Company
Just Loos.COM Limited
Just Loos.COM Limited is an active UK company (number 04662863), incorporated 2003, with 1 current director, Charles Alexander Montrose Madon. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Edmund Anthony Bacon 2017-2023 View profile
- Ben Mounsey-Heysham 2017-2023 View profile
- Michael John Narracott 2004-2005 View profile
- Guy Jeremy Gordon Peploe 2003-2017 View profile
- Shorthouse & Martin LTD 2003-2003 View profile
- Jeremy Webb Peploe 2007-2017 View profile
- Fiona Elizabeth Peploe 2003-2007 View profile
- Shorthouse & Martin Formations LTD 2003-2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 11/02/2003
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Guy Jeremy Gordon Peploe ceased 2017-04-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Redpath Holdco 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-07 - Hive Investments London Limited ceased 2023-06-07
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-20
Group
- Just Loos.COM Limited
is controlled by Guy Jeremy Gordon Peploe
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-04-20 · source: Companies House PSC register
Ultimately controlled by Guy Jeremy Gordon Peploe.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,062,940
- Total assets
- £1,532,596
- Cash
- £287,207
- Employees
- 21
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Charles Alexander Montrose Madon Director · appointed 2023
First-time vs portfolio directors
Portfolio (1)
- Charles Alexander Montrose Madon Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04662863
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data