LOUGHTON CONTRACTS PLC

LOUGHTON CONTRACTS PLC is an active public limited company, incorporated on 2 October 1992. The nature of the business includes Floor and wall covering and one other classification. The company's registered office is on Langston Road, Loughton. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Full. LOUGHTON CONTRACTS PLC previously had the company name LOUGHTON CONTRACT CARPETS PLC. The company has seven mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	8&9 LOUGHTON BUSINESS CENTRE
Address Line 2	5 LANGSTON ROAD
Post Town	LOUGHTON
County	ESSEX
Country	UNITED KINGDOM
Postcode	IG10 3FL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	08/11/2024
Last Made Up Date	25/10/2023

Return

Next Due Date	19/10/2016
Last Made Up Date	21/09/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	2
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43330 - Floor and wall covering

43999 - Other specialised construction activities n.e.c.

Company Name History

From 24/05/2005 onwards:

LOUGHTON CONTRACTS PLC

Prior to 24/05/2005:

LOUGHTON CONTRACT CARPETS PLC

Directors

(The company's officers)

MR IAN MICHAEL BROWNJOHN

(~54 year old English national)

8&9 LOUGHTON BUSINESS CENTRE, 5 LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3FL, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 17/10/2014

MR JOHN MICHAEL DRAGE

(~83 year old British national)

CLEVELAND 7 ST. JOHNS ROAD, LOUGHTON, ESSEX, IG10 1RZ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/09/2014

LEE JAMES SMYTH

(~49 year old British national)

18 FALLOWFIELDS, LOUGHTON, ESSEX, IG10 4QP

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/05/1997

MR PAUL DEREK SMYTH

(~52 year old British national)

8&9 LOUGHTON BUSINESS CENTRE, 5 LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3FL, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/05/1997

MR IAN MICHAEL BROWNJOHN

8&9 LOUGHTON BUSINESS CENTRE, 5 LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3FL, UNITED KINGDOM

Current Secretary

Appointed on 17/10/2014

Connections

(Shared officers)

ITB SOLUTIONS LIMITED

MR IAN MICHAEL BROWNJOHN

LOUGHTON 2011 LIMITED

MR IAN MICHAEL BROWNJOHN
MR JOHN MICHAEL DRAGE
LEE JAMES SMYTH
MR PAUL DEREK SMYTH

LOUGHTON TRUSTEE LIMITED

MR LEE JAMES SMYTH

MODULAR CARPET SERVICES LTD

MR JOHN MICHAEL DRAGE
MR PAUL DEREK SMYTH

PLUMCOURT (BLOOD MOON) LIMITED

MR JOHN MICHAEL DRAGE

PLUMCOURT (VENGEANCE 2) LTD

MR JOHN MICHAEL DRAGE

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)