LONDON LOFTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLONDON LOFTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03481239
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONDON LOFTS LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Renting and operating of Housing Association real estate (68201) / Real estate activities
    • Real estate agencies (68310) / Real estate activities

    Where is LONDON LOFTS LIMITED located?

    Registered Office Address
    c/o C/O MICHAEL FILIOU PLC
    Salisbury House
    81 High Street
    EN6 5AS Potters Bar
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON LOFTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 29, 2016

    What are the latest filings for LONDON LOFTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 06, 2019 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 02, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 29, 2016

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 15, 2017 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Jul 30, 2016 to Jul 29, 2016

    1 pagesAA01

    Previous accounting period shortened from Jul 31, 2016 to Jul 30, 2016

    1 pagesAA01

    Confirmation statement made on Dec 15, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Annual return made up to Dec 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2015

    Statement of capital on Dec 29, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    7 pagesAA

    Annual return made up to Dec 15, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2014

    Statement of capital on Dec 29, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    8 pagesAA

    Annual return made up to Dec 15, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital on Feb 06, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    8 pagesAA

    Annual return made up to Dec 15, 2012 with full list of shareholders

    3 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of LONDON LOFTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKINS, Christopher Henry
    c/o C/O Michael Filiou Plc
    81 High Street
    EN6 5AS Potters Bar
    Salisbury House
    Hertfordshire
    United Kingdom
    Director
    c/o C/O Michael Filiou Plc
    81 High Street
    EN6 5AS Potters Bar
    Salisbury House
    Hertfordshire
    United Kingdom
    United KingdomBritishArchtiect80129430002
    GOOBEY, Lisa Jane
    Stonecroft
    Mott Street
    IG10 4AP High Beech
    Essex
    Secretary
    Stonecroft
    Mott Street
    IG10 4AP High Beech
    Essex
    British39258810003
    APEX COMPANY SERVICES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    Nominee Secretary
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    900004340001
    GOOBEY, Lisa Jane
    Stonecroft
    Mott Street
    IG10 4AP High Beech
    Essex
    Director
    Stonecroft
    Mott Street
    IG10 4AP High Beech
    Essex
    United KingdomBritishEstate Agent39258810003
    WELLS, Jane Ann
    25 Shooters Hill Road
    Blackheath
    SE3 7AS London
    Director
    25 Shooters Hill Road
    Blackheath
    SE3 7AS London
    United KingdomBritishEstate Agent46915970004
    APEX NOMINEES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    Nominee Director
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    900004330001

    Who are the persons with significant control of LONDON LOFTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Henry Hawkins
    Salisbury House
    81 High Street
    EN6 5AS Potters Bar
    C/O Michael Filiou Plc
    Hertfordshire
    England
    Apr 06, 2016
    Salisbury House
    81 High Street
    EN6 5AS Potters Bar
    C/O Michael Filiou Plc
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0