LOFTS LONDON LIMITED

Overview

Company Name	LOFTS LONDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06457219
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LOFTS LONDON LIMITED?

Other construction installation (43290) / Construction
Other building completion and finishing (43390) / Construction

Where is LOFTS LONDON LIMITED located?

Registered Office Address	36 - 38 Old Devonshire Road Balham SW12 9RB London
Undeliverable Registered Office Address	No

What are the latest accounts for LOFTS LONDON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LOFTS LONDON LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 12, 2025
Next Confirmation Statement Due	Dec 26, 2025
Next Confirmation Statement Made Up To	Dec 12, 2024
Overdue	Yes

What are the latest filings for LOFTS LONDON LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Aug 22, 2025	Register(s) moved to registered office address 36 - 38 Old Devonshire Road Balham London SW12 9RB	1 pages	AD04

Dec 13, 2024	Confirmation statement made on Dec 12, 2024 with updates	4 pages	CS01

Dec 12, 2024	Register(s) moved to registered inspection location 5 Priory Road Loughton Essex IG10 1AF	1 pages	AD03

Aug 22, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jan 12, 2024	Confirmation statement made on Dec 19, 2023 with updates	5 pages	CS01

Sep 28, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jan 06, 2023	Confirmation statement made on Dec 19, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Dec 21, 2021	Confirmation statement made on Dec 19, 2021 with updates	5 pages	CS01

Sep 27, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jan 06, 2021	Confirmation statement made on Dec 19, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Dec 23, 2019	Confirmation statement made on Dec 19, 2019 with updates	5 pages	CS01

Sep 20, 2019	Withdrawal of a person with significant control statement on Sep 20, 2019	3 pages	PSC09

Sep 09, 2019	Register inspection address has been changed from C/O Beever and Struthers 15 Bunhill Row London EC1Y 8LP United Kingdom to 5 Priory Road Loughton Essex IG10 1AF	1 pages	AD02

Sep 07, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Dec 24, 2018	Confirmation statement made on Dec 19, 2018 with updates	5 pages	CS01

Jul 23, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Mar 02, 2018	Notification of Craig William Taylor as a person with significant control on Apr 06, 2016	2 pages	PSC01

Dec 29, 2017	Confirmation statement made on Dec 19, 2017 with updates	5 pages	CS01

Sep 25, 2017	Micro company accounts made up to Dec 31, 2016	1 pages	AA

Feb 17, 2017	Confirmation statement made on Dec 19, 2016 with updates	5 pages	CS01

Oct 31, 2016	Termination of appointment of Freeman Charles Taylor as a secretary on Oct 19, 2016	1 pages	TM02

Oct 31, 2016	Director's details changed for Mr Craig William Taylor on Oct 19, 2016	2 pages	CH01

View All Filings

Who are the officers of LOFTS LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Craig William 36 - 38 Old Devonshire Road Balham SW12 9RB London	Dec 19, 2007		Director	36 - 38 Old Devonshire Road Balham SW12 9RB London	United Kingdom	British	1967-3	127057090003
TAYLOR, Freeman Charles Applehill View Sparrow Hill Way BS26 2LA Weare Somerset	Dec 19, 2007	Oct 19, 2016	Secretary	Applehill View Sparrow Hill Way BS26 2LA Weare Somerset		British		104462970001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 19, 2007	Dec 20, 2007	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 19, 2007	Dec 20, 2007	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Craig William Taylor Old Devonshire Road SW12 9RB Balham 36-38 London United Kingdom	Apr 06, 2016	Old Devonshire Road SW12 9RB Balham 36-38 London United Kingdom	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.

View Detailed Information on Persons with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 19, 2016	Mar 02, 2018	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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