Loughborough Industrial Securities Limited
- Company number
- 01121390
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 5 Jul 1973
- Dissolved
- 28 Jul 2026
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- C.I.O. Holdings (U.K.) Limited (until 31 Dec 1980)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MADDOCKS, Peter | Director | - | 7 Jun 1995 |
| LLOYD, Arthur Graham, Dr | Director | - | 10 May 1996 |
| COPE, Ann | Director | - | 4 Dec 1996 |
| BAILEY, Kenneth Harvey | Director | 1 Jul 1996 | 17 Apr 2001 |
| MADDOCKS, Nigel John | Director | - | |
| MADDOCKS, Nigel John | Secretary | - | |
| SWEENEY, Susan Linda, Dr | Director | 1 Jan 2015 | |
| MADDOCKS, David Jeremy | Director | 4 Dec 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Trentside Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 28 Feb 2024 |
| Dr Susan Linda Sweeney | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Feb 2024 | |
| Mr David Jeremy Maddocks | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Feb 2024 | |
| Mr Nigel John Maddocks | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Feb 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£778 | £6,671 | 3 |
| 31 Mar 2024 | -£29 | £128,824 | 3 |
| 30 Sep 2022 | £1,811,981 | £55,848 | 3 |
| 30 Sep 2021 | £1,695,287 | £17,909 | 3 |
| 30 Sep 2020 | £1,721,375 | £16,879 | 3 |
| 30 Sep 2019 | £1,733,319 | £37,751 | 3 |
| 30 Sep 2018 | £1,524,468 | £3,665 | 3 |
| 30 Sep 2017 | £1,596,078 | £4,001 | 3 |
| 30 Sep 2016 | £1,501,732 | £26,390 | - |
| 30 Sep 2015 | £1,442,318 | £43,604 | - |
| 30 Sep 2014 | £1,424,986 | £4,138 | - |
| 30 Sep 2013 | £1,743,826 | £13,901 | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
| 30 Sep 1994 | - | - | - |
| 30 Sep 1993 | - | - | - |
| 30 Sep 1992 | - | - | - |
| 30 Sep 1991 | - | - | - |
| 30 Sep 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 Dec 1986 | - | - | - |
| 31 Dec 1985 | - | - | - |
Connections
Directors’ other companies
- MADDOCKS, David Jeremy - Director at Loughborough Industrial Holdings Limited
- MADDOCKS, Nigel John - Secretary at Loughborough Industrial Holdings Limited
- MADDOCKS, Nigel John - Director at Loughborough Industrial Holdings Limited