Company NameLoquela Limited
DirectorSimon James Clegg
Company StatusActive
Company Number05152717
CategoryPrivate Limited Company
Incorporation Date14 June 2004(19 years, 9 months ago)
Previous NameLoquela Language Centre Ltd

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameSimon James Clegg
Date of BirthMay 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2004(same day as company formation)
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address32 Wilsthorpe Close
Manchester
M19 2WD
Secretary NameJunko Clegg
NationalityJapanese
StatusCurrent
Appointed14 June 2004(same day as company formation)
RoleCompany Director
Correspondence Address32 Wilsthorpe Close
Manchester
M19 2WD

Contact

Websiteloquela.co.uk
Email address[email protected]
Telephone0161 2251799
Telephone regionManchester

Location

Registered Address32 Wilsthorpe Close
Manchester
M19 2WD
RegionNorth West
ConstituencyManchester, Gorton
CountyGreater Manchester
WardLevenshulme
Built Up AreaGreater Manchester

Shareholders

4 at £1Simon Clegg
80.00%
Ordinary
1 at £1Junko Clegg
20.00%
Ordinary

Financials

Year2014
Net Worth£1,371
Cash£2,806
Current Liabilities£4,072

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return14 June 2023 (9 months, 2 weeks ago)
Next Return Due28 June 2024 (3 months from now)

Charges

17 August 2005Delivered on: 26 August 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 July 2017Notification of Simon James Clegg as a person with significant control on 14 June 2016 (2 pages)
15 July 2017Confirmation statement made on 14 June 2017 with no updates (3 pages)
7 December 2016Total exemption small company accounts made up to 30 June 2016 (4 pages)
6 July 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 5
(6 pages)
11 November 2015Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 June 2015Director's details changed for Simon James Clegg on 1 January 2015 (2 pages)
29 June 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 5
(3 pages)
29 June 2015Secretary's details changed for Junko Clegg on 1 January 2015 (1 page)
29 June 2015Secretary's details changed for Junko Clegg on 1 January 2015 (1 page)
29 June 2015Director's details changed for Simon James Clegg on 1 January 2015 (2 pages)
3 December 2014Total exemption small company accounts made up to 30 June 2014 (4 pages)
4 July 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 5
(4 pages)
7 November 2013Total exemption small company accounts made up to 30 June 2013 (7 pages)
24 June 2013Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
8 October 2012Total exemption small company accounts made up to 30 June 2012 (7 pages)
12 July 2012Director's details changed for Simon James Clegg on 1 June 2012 (2 pages)
12 July 2012Director's details changed for Simon James Clegg on 1 June 2012 (2 pages)
12 July 2012Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
12 July 2012Secretary's details changed for Junko Clegg on 1 June 2012 (2 pages)
12 July 2012Secretary's details changed for Junko Clegg on 1 June 2012 (2 pages)
21 October 2011Total exemption small company accounts made up to 30 June 2011 (7 pages)
29 June 2011Director's details changed for Simon James Clegg on 14 April 2011 (2 pages)
29 June 2011Secretary's details changed for Junko Clegg on 14 April 2011 (2 pages)
29 June 2011Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
29 November 2010Statement of capital following an allotment of shares on 1 November 2010
  • GBP 5
(3 pages)
29 November 2010Registered office address changed from 25 Fletcher Street Stockport SK1 1DY on 29 November 2010 (1 page)
29 November 2010Statement of capital following an allotment of shares on 1 November 2010
  • GBP 5
(3 pages)
30 September 2010Total exemption small company accounts made up to 30 June 2010 (7 pages)
16 August 2010Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
31 October 2009Total exemption small company accounts made up to 30 June 2009 (7 pages)
4 August 2009Return made up to 14/06/09; full list of members (3 pages)
10 November 2008Total exemption small company accounts made up to 30 June 2008 (7 pages)
4 November 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
22 August 2008Secretary's change of particulars / junko clegg / 01/01/2008 (1 page)
22 August 2008Return made up to 14/06/08; full list of members (3 pages)
22 August 2008Director's change of particulars / simon clegg / 01/01/2008 (1 page)
31 July 2007Return made up to 14/06/07; full list of members (2 pages)
3 May 2007Total exemption small company accounts made up to 30 June 2006 (7 pages)
27 February 2007Company name changed loquela language centre LTD\certificate issued on 27/02/07 (2 pages)
24 August 2006Director's particulars changed (1 page)
24 August 2006Return made up to 14/06/06; full list of members (2 pages)
24 August 2006Secretary's particulars changed (1 page)
26 August 2005Particulars of mortgage/charge (3 pages)
26 August 2005Total exemption small company accounts made up to 30 June 2005 (5 pages)
22 July 2005Return made up to 14/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(3 pages)
14 June 2004Incorporation (13 pages)