LOFOTEN ASSET MANAGEMENT LIMITED
Overview
| Company Name | LOFOTEN ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06850198 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOFOTEN ASSET MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LOFOTEN ASSET MANAGEMENT LIMITED located?
| Registered Office Address | 73 Cornhill EC3V 3QQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOFOTEN ASSET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LOFOTEN ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for LOFOTEN ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 08, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Feb 08, 2024 with updates | 4 pages | CS01 | ||
Current accounting period extended from Sep 30, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 30 pages | AA | ||
Change of details for Mr Willem Pieter Vinke as a person with significant control on Jul 14, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Willem Pieter Vinke on Jun 02, 2022 | 2 pages | CH01 | ||
Registered office address changed from Claridge House 32 Davies Street London W1K 4nd England to 73 Cornhill London EC3V 3QQ on Jun 02, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 30 pages | AA | ||
Confirmation statement made on Feb 08, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 27 pages | AA | ||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 27 pages | AA | ||
Confirmation statement made on Oct 15, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Mr Willem Pieter Vinke as a person with significant control on Jun 12, 2018 | 2 pages | PSC04 | ||
Full accounts made up to Sep 30, 2018 | 27 pages | AA | ||
Confirmation statement made on Oct 15, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to Claridge House 32 Davies Street London W1K 4nd on Jun 12, 2018 | 1 pages | AD01 | ||
Appointment of Mr Hugh Stanley Keith Knowles as a secretary on Jun 11, 2018 | 2 pages | AP03 | ||
Termination of appointment of Throgmorton Secretaries Llp as a secretary on Jun 11, 2018 | 1 pages | TM02 | ||
Full accounts made up to Sep 30, 2017 | 23 pages | AA | ||
Confirmation statement made on Oct 15, 2017 with updates | 4 pages | CS01 | ||
Change of details for Mr Willem Pieter Vinke as a person with significant control on Aug 01, 2017 | 2 pages | PSC04 | ||
Who are the officers of LOFOTEN ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KNOWLES, Hugh Stanley Keith | Secretary | Cornhill EC3V 3QQ London 73 England | 247283000001 | |||||||||||
| KNOWLES, Hugh Stanley Keith | Director | Cornhill EC3V 3QQ London 73 England | England | British | Finance Director | 45011030003 | ||||||||
| VINKE, Willem Pieter | Director | Cornhill EC3V 3QQ London 73 England | England | Dutch | Fund Manager | 119138520005 | ||||||||
| JORDAN COSEC LIMITED | Secretary | St Thomas Street BS1 6JS Bristol 21 Avon United Kingdom | 128256230001 | |||||||||||
| THROGMORTON SECRETARIES LLP | Secretary | Floor Reading Bridge House George Street RG1 8LS Reading 4th Berkshire England |
| 123929030001 |
Who are the persons with significant control of LOFOTEN ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Willem Pieter Vinke | Apr 06, 2016 | Cornhill EC3V 3QQ London 73 England | No |
Nationality: Dutch Country of Residence: England | |||
Natures of Control
| |||
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