LASSO LOOP RECYCLING LTD.

LASSO LOOP RECYCLING LTD. is an active private limited company, incorporated on 24 July 2018. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Warwick Square, London. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. LASSO LOOP RECYCLING LTD. previously had the company name RECIRCLE RECYCLING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2/61 WARWICK SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	SW1V 2AL

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	06/08/2024
Last Made Up Date	23/07/2023

Return

Next Due Date	21/08/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 24/06/2020 onwards:

LASSO LOOP RECYCLING LTD.

Prior to 24/06/2020:

RECIRCLE RECYCLING LIMITED

Directors

(The company's officers)

MR JAMES RUSSELL GODFREY BELL

(~73 year old Australian national)

LEVEL 7, 167 MACQUARIE STREET LEVEL 7, 167 MACQUARIE STREET, SYDNEY, NEW SOUTH WALES, E8 3SJ, AUSTRALIA

Current Director
Gives occupation as LAWYER
Usually resident in AUSTRALIA

Appointed on 14/04/2021

MR MURRAY HAROLD CHANCELLOR

(~71 year old Australian,british national)

2/61 WARWICK SQUARE, LONDON, SW1V 2AL, ENGLAND

Current Director
Gives occupation as CHARTERED CIVIL ENGINEER
Usually resident in ENGLAND

Appointed on 01/04/2021

ALDOUS MONTAGU HICKS

(~71 year old Australian national)

LASSO LOOP RECYCLING LTD. SECOND HOME LONDON FIELDS, 125-127 MARE STREET, LONDON, E8 3SJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/07/2018

NIGEL TAVERNER

(~75 year old British national)

739 EL GRANADA BLVD 739 EL GRANADA BLVD, HALF MOON BAY, 94019, UNITED STATES

Current Director
Gives occupation as BOARD MEMBER
Usually resident in UNITED STATES

Appointed on 30/03/2023

Shareholders

(Persons of Significant Control)

Aldous Montagu Hicks

(~71 year old Australian national)

Hero City, 55 E 3rd Ave, San Mateo, 94401, United States

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/07/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)