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Imago @ Loughborough Ltd., Loughborough

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Name

Imago @ Loughborough Ltd.
Loughborough University (Short Course Centre) Ltd.
Drivegram Ltd.

Register

Chp
Companies House 02355400

Address

Loughborough University, Finance Office, Loughborough LE11 3TU, United Kingdom

Additional info

55.10
Hotels and similar accommodation
56.21
Event catering activities
68.20/2
Letting and operating of conference and exhibition centres
82.30/2
Activities of conference organizers

History

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Publications

25 Jan 2024 also 22/02/2023, 23/03/2022, 02/02/2021, 15/01/2020, 13/03/2019, 27/12/2017, 14/12/2016, 14/11/2015, 28/10/2014, 18/10/2013, 18/10/2012, 04/11/2011, 10/02/2011, 08/12/2009, 24/12/2008, 29/12/2007, 26/01/2007, 22/02/2006
Full accounts made up to 2023-07-31
21 Dec 2023 also 15/12/2021, 16/12/2020, 16/12/2019, 14/12/2018, 13/12/2017
Confirmation statement made with no updates
20 Dec 2023
No longer Secretary (1)
14 Dec 2022 also 13/12/2016
Confirmation statement made with updates
25 Jul 2022
Director (1)
28 Apr 2022
Secretary (1)
2 Feb 2022
No longer Secretary (1)
11 May 2021
Director: Spencer Graydon · No longer Director: Kay E. England
28 Apr 2021
Director: Mandy C. Jennings, Oliver Harry Sidwell
21 Apr 2021
No longer Director: Frances Mary Stone
5 Jul 2019
Director's details changed for Ms Frances Mary Stone
29 Aug 2018
No longer Director: James William Murphy
31 May 2018
Auditor's resignation
29 Mar 2018
Director: Jane Tabor
13 Mar 2018
Director: Frances Mary Stone
26 Jul 2016
No longer Director: John Ch. Gains
11 May 2016
Resolutions · Resolution of adoption of Articles of Association · Statement of company's objects
25 Apr 2016
Statement by Directors · Statement of capital · Solvency Statement dated 22/04/16 · Resolutions …
23 Dec 2015
Capital: £8,000,000
9 Jan 2015
Capital: £8,000,000
6 Feb 2014
Director: Laurence J. Mccarthy
17 Jan 2014
No longer Director (1)
10 Jan 2014
Capital: £8,000,000
8 Nov 2013
Director: James William Murphy
30 Oct 2013
Director: Richard S. Taylor
10 May 2013
No longer Director (1)
8 Jan 2013 also 04/01/2012, 12/01/2011
Annual return made up to 2012-12-20 with full list of shareholders
6 Jul 2012
Secretary (1)
20 Jun 2012
No longer Secretary (1)
9 Nov 2011
No longer Secretary (1)
11 Oct 2011
Director (1) · Secretary (1)
5 Sept 2011
No longer Director (1)
12 Aug 2011
No longer Director (1)
20 Jul 2011
Director: Kay E. England
30 Nov 2010
Address
14 Jan 2010
Address
30 Jul 2009
No longer Director (2)
5 Mar 2009
Director: John Ch. Gains
2 Mar 2009
Director (1)
16 Feb 2009
Secretary (1)
20 Jan 2009
No longer Secretary (1)
22 Oct 2008
Director (1)
22 Aug 2008
No longer Director (1)
11 Jan 2008
Return made up to 20/12/07; full list of members · Director resigned
5 Feb 2007 also 21/12/2005, 04/01/2005
Return made up to 20/12/06; full list of members
26 Jan 2007
New director appointed · New director appointed
18 Aug 2006
Resolutions · Resolutions · Ad 31/07/06--------- £ si 500000@1=500000 £ ic 7500000/8000000
4 Aug 2006
Director resigned
9 May 2006
Ad 24/04/06--------- £ si 7499990@1=7499990 £ ic 10/7500000 · Nc inc already adjusted 24/04/06 · Resolutions …
17 Jan 2005
Director resigned · Director resigned · Director resigned

Mentions

18 Mar 2021 via Loughborough University Nursery Ltd.
Shareholding, Voting rights, Beneficial Owner: Loughborough University Nursery Ltd

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