LOADHOUSE LIMITED

dissolved Company number 04119566

Private Limited by Shares · Incorporated on 5th Dec 2000 · Closed on 14th Mar 2023

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SIC code: 74990
Registered office: London, EC3M 7AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LOADHOUSE LIMITED is a private limited by shares company based in London. It was incorporated on 5th Dec 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

4 Directors View directors

3 Companies at address View all 557 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
JTC (JERSEY) LIMITED	Corporate secretary	14th Sep 2018	This company	Not recorded	—
CASTLE DIRECTORS (UK) LIMITED	Corporate director	20th Dec 2000	This company	Not recorded	—
JTC DIRECTORS (UK) LIMITED	Corporate director	4th Feb 2011	This company	Not recorded	—
Johan Bergman	Director	6th Jan 2002	This company	Swedish	—

Other companies at this address

View all 2

Company	Number	Incorporated	Status
GEMI GLOBAL LIMITED	16790197	16th Oct 2025	active
JTC SHARE PLAN TRUSTEES (UK) LIMITED	00926625	31st Jan 1968	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 5th Dec 2000
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Micro Entity
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2021
Accounting reference date: 30th Jun

Timeline

5th Dec 2000 Company incorporated
5th Dec 2000 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
5th Dec 2000 HALLMARK REGISTRARS LIMITED appointed as Nominee director
20th Dec 2000 CASTLE DIRECTORS (UK) LIMITED appointed as Corporate director
20th Dec 2000 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
20th Dec 2000 MARYLEBONE MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
20th Dec 2000 Frank Robinson appointed as Director
20th Dec 2000 Samantha Leak appointed as Director
20th Dec 2000 HALLMARK REGISTRARS LIMITED resigned as Nominee director
6th Jan 2002 Johan Bergman appointed as Director
31st Mar 2004 Frank Robinson resigned as Director
31st Mar 2004 David McMaster appointed as Director
19th Dec 2005 David McMaster resigned as Director
16th May 2008 Jacqueline Ollerenshaw appointed as Director
4th Feb 2011 JTC DIRECTORS (UK) LIMITED appointed as Corporate director
4th Feb 2011 Samantha Leak resigned as Director
3rd Mar 2011 Jacqueline Ollerenshaw resigned as Director
3rd Mar 2011 Robert Surcouf appointed as Director
20th Jun 2011 Robert Surcouf resigned as Director
20th Jun 2011 Kenneth Rae appointed as Director
12th May 2014 MARYLEBONE MANAGEMENT SERVICES LIMITED resigned as Corporate secretary
12th May 2014 JTC (UK) LIMITED appointed as Corporate secretary
14th Sep 2018 JTC (JERSEY) LIMITED appointed as Corporate secretary
14th Sep 2018 JTC (UK) LIMITED resigned as Corporate secretary
17th Mar 2021 Kenneth Rae resigned as Director
2nd Dec 2021 Confirmation statement made up

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