LOOMINA LIMITED
Company details
- Registered name
- LOOMINA LIMITED
- Company number
- 05892265
- Registered office
- 5 GATEWAY 1000, ARLINGTON BUSINESS PARK, WHITTLE WAY, STEVENAGE, SG1 2FP, ENGLAND · 1,242 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 31 July 2006
- Status
- Active
- Age
- 20 years
- Previous names
- AVRIION LIMITED (to 08 Oct 2014)
- Nature of business (SIC)
- 33190 — Repair of other equipment
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 31 Jul 2027
- Confirmation statement — last
- 17 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/11/2025 | Person with significant control ceased | Mr. Colin John Semple | — |
| 14/11/2025 | Person with significant control ceased | Mr Colin John Semple | — |
| 14/11/2025 | Person with significant control added | — | Mr Jonathan Wilkins |
| 14/11/2025 | Director resigned | SEMPLE, Colin John | — |
| 06/04/2016 | Person with significant control added | — | Mr. Colin John Semple |
| 06/04/2016 | Person with significant control added | — | Mr Colin John Semple |
| 01/04/2015 | Director appointed | — | SEMPLE, Colin John |
| 08/10/2014 | Registered name changed | AVRIION LIMITED | LOOMINA LIMITED |
| 25/02/2014 | Director resigned | STAVROU, Panayiotis | — |
| 25/02/2014 | Director resigned | KOUMOUROU, Christakis Paraskeva | — |
| 25/02/2014 | Secretary resigned | STAVROU, Panayiotis | — |
| 25/02/2014 | Secretary appointed | — | WILKINS, Jonathan |
| 31/07/2006 | Corporate-nominee-director resigned | QA NOMINEES LIMITED | — |
| 31/07/2006 | Corporate-nominee-secretary resigned | QA REGISTRARS LIMITED | — |
| 31/07/2006 | Corporate-nominee-director appointed | — | QA NOMINEES LIMITED |
| 31/07/2006 | Director appointed | — | STAVROU, Panayiotis |
| 31/07/2006 | Director appointed | — | KOUMOUROU, Christakis Paraskeva |
| 31/07/2006 | Corporate-nominee-secretary appointed | — | QA REGISTRARS LIMITED |
| 31/07/2006 | Secretary appointed | — | STAVROU, Panayiotis |
| 31/07/2006 | Director appointed | — | WILKINS, Jonathan |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 6 ▼ 84.5% | 38 |
| Net assets | 5 ▼ 86.7% | 37 |
Documents for LOOMINA LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LOOMINA LIMITED (05892265)
LOOMINA LIMITED is a private limited company incorporated on 31 July 2006 and registered in the United Kingdom under company number 05892265. Its registered office is at 5 GATEWAY 1000, ARLINGTON BUSINESS PARK, WHITTLE WAY, STEVENAGE, SG1 2FP, ENGLAND. The recorded nature of business is repair of other equipment (SIC 33190). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Mr Colin John Semple. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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