Loon Investments

11629931

active

Private Unlimited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FIRST FLOOR, SAWBRIDGEWORTH, CM21 9JS

Incorporated 18/10/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

64991

Security dealing on own account

Officers

Mr Henry Lunn

director · Since 18/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Mr John Neil Stewart

director · Since 15/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 3 other boards

Persons with Significant Control

Mr Henry Lunn

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 32

First Floor, 30 London Road, Sawbridgeworth, CM21 9JS

Notified 18/10/2018

Charges2 outstanding

Charge

outstanding

THREEFROGS LIMITED (CRN:12494430)

Created 15/08/2024Registered 16/08/2024

Charge

outstanding

BANK LOMBARD ODIER & CO LTD

Created 30/01/2024Registered 19/02/2024