LOFTLANE LIMITED
Overview
| Company Name | LOFTLANE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04515318 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for LOFTLANE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for LOFTLANE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of William Matthew Wand Addison as a director on Sep 21, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lesley Ann Addison as a director on Sep 21, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Louise Jane Cuttle as a director on Sep 12, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Aug 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Aug 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Aug 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Lady Lesley Ann Addison on Jan 24, 2013 | 2 pages | CH03 | ||||||||||
Director's details changed for The Viscount William Addison on Jan 24, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Lady Lesley Ann Addison on Jan 24, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of LOFTLANE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADDISON, Lesley Ann, Lady | Secretary | Ivy Lodge Lane S81 8DG Letwell Keeper's Cottage South Yorkshire United Kingdom | British | Director | 84180440001 | |||||
| CUTTLE, Louise Jane | Director | The Point Weaver Road LN6 3QN Lincoln Newland House Lincolnshire England | England | British | Director | 214640880001 | ||||
| MAWER, George Colin | Secretary | 31 Sudbeck Lane Welton LN2 3JF Lincoln Lincolnshire | British | Director | 20448470001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ADDISON, Lesley Ann, Lady | Director | Ivy Lodge Lane S81 8DG Letwell Keeper's Cottage South Yorkshire United Kingdom | United Kingdom | British | Director | 84180440002 | ||||
| ADDISON, William Matthew Wand, Viscount | Director | Ivy Lodge Lane S81 8DG Letwell Keeper's Cottage South Yorkshire United Kingdom | United Kingdom | British | Consultant | 50835580003 | ||||
| MAWER, George Colin | Director | 31 Sudbeck Lane Welton LN2 3JF Lincoln Lincolnshire | British | Director | 20448470001 | |||||
| MAWER, Marion Lindsay | Director | 31 Sudbeck Lane Welton LN2 3JF Lincoln Lincolnshire | British | Housewife | 24734370001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of LOFTLANE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Viscount William Matthew Wand Addison | 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
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| Lady Lesley Ann Addison | 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
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What are the latest statements on persons with significant control for LOFTLANE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 23, 2016 | The 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?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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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