LOFTLANE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameLOFTLANE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04515318
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LOFTLANE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LOFTLANE LIMITED located?

    Registered Office Address
    Newland House The Point
    Weaver Road
    LN6 3QN Lincoln
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOFTLANE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for LOFTLANE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Dec 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Confirmation statement made on Dec 23, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    9 pagesAA

    Confirmation statement made on Dec 23, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Confirmation statement made on Dec 23, 2016 with updates

    5 pagesCS01

    Confirmation statement made on Sep 30, 2016 with updates

    5 pagesCS01

    Termination of appointment of William Matthew Wand Addison as a director on Sep 21, 2016

    1 pagesTM01

    Termination of appointment of Lesley Ann Addison as a director on Sep 21, 2016

    1 pagesTM01

    Appointment of Mrs Louise Jane Cuttle as a director on Sep 12, 2016

    2 pagesAP01

    Confirmation statement made on Aug 20, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to Aug 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Annual return made up to Aug 20, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Annual return made up to Aug 20, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2013

    Statement of capital on Sep 11, 2013

    • Capital: GBP 100
    SH01

    Secretary's details changed for Lady Lesley Ann Addison on Jan 24, 2013

    2 pagesCH03

    Director's details changed for The Viscount William Addison on Jan 24, 2013

    2 pagesCH01

    Director's details changed for Lady Lesley Ann Addison on Jan 24, 2013

    2 pagesCH01

    Who are the officers of LOFTLANE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADDISON, Lesley Ann, Lady
    Ivy Lodge Lane
    S81 8DG Letwell
    Keeper's Cottage
    South Yorkshire
    United Kingdom
    Secretary
    Ivy Lodge Lane
    S81 8DG Letwell
    Keeper's Cottage
    South Yorkshire
    United Kingdom
    BritishDirector84180440001
    CUTTLE, Louise Jane
    The Point
    Weaver Road
    LN6 3QN Lincoln
    Newland House
    Lincolnshire
    England
    Director
    The Point
    Weaver Road
    LN6 3QN Lincoln
    Newland House
    Lincolnshire
    England
    EnglandBritishDirector214640880001
    MAWER, George Colin
    31 Sudbeck Lane
    Welton
    LN2 3JF Lincoln
    Lincolnshire
    Secretary
    31 Sudbeck Lane
    Welton
    LN2 3JF Lincoln
    Lincolnshire
    BritishDirector20448470001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    ADDISON, Lesley Ann, Lady
    Ivy Lodge Lane
    S81 8DG Letwell
    Keeper's Cottage
    South Yorkshire
    United Kingdom
    Director
    Ivy Lodge Lane
    S81 8DG Letwell
    Keeper's Cottage
    South Yorkshire
    United Kingdom
    United KingdomBritishDirector84180440002
    ADDISON, William Matthew Wand, Viscount
    Ivy Lodge Lane
    S81 8DG Letwell
    Keeper's Cottage
    South Yorkshire
    United Kingdom
    Director
    Ivy Lodge Lane
    S81 8DG Letwell
    Keeper's Cottage
    South Yorkshire
    United Kingdom
    United KingdomBritishConsultant50835580003
    MAWER, George Colin
    31 Sudbeck Lane
    Welton
    LN2 3JF Lincoln
    Lincolnshire
    Director
    31 Sudbeck Lane
    Welton
    LN2 3JF Lincoln
    Lincolnshire
    BritishDirector20448470001
    MAWER, Marion Lindsay
    31 Sudbeck Lane
    Welton
    LN2 3JF Lincoln
    Lincolnshire
    Director
    31 Sudbeck Lane
    Welton
    LN2 3JF Lincoln
    Lincolnshire
    BritishHousewife24734370001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of LOFTLANE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Viscount William Matthew Wand Addison
    Ivy Lodge Lane
    S81 8DG Letwell
    Keeper's Cottage
    South Yorkshire
    United Kingdom
    Apr 06, 2016
    Ivy Lodge Lane
    S81 8DG Letwell
    Keeper's Cottage
    South Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lady Lesley Ann Addison
    Ivy Lodge Lane
    S81 8DG Letwell
    Keeper's Cottage
    South Yorkshire
    United Kingdom
    Apr 06, 2016
    Ivy Lodge Lane
    S81 8DG Letwell
    Keeper's Cottage
    South Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for LOFTLANE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 23, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does LOFTLANE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Dec 23, 2008
    Delivered On Dec 31, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    17 the moorings burton waters lincoln lincolnshire t/no LL199090 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.
    Persons Entitled
    • The Mortgage Works (UK) PLC
    Transactions
    • Dec 31, 2008Registration of a charge (395)

    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