LOFT PROPCO 1 LTD.
Overview
| Company Name | LOFT PROPCO 1 LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14199179 |
| 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 LOFT PROPCO 1 LTD.?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LOFT PROPCO 1 LTD. located?
| Registered Office Address | Beckett House 72 Borough High Street 3rd Floor SE1 1XF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOFT PROPCO 1 LTD.?
| Company Name | From | Until |
|---|---|---|
| ENFIELD-2 LTD | Jun 27, 2022 | Jun 27, 2022 |
What are the latest accounts for LOFT PROPCO 1 LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LOFT PROPCO 1 LTD.?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for LOFT PROPCO 1 LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 26, 2025 with updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 141991790003, created on Jun 05, 2025 | 95 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Robin Paul Vaughan as a director on Feb 26, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Chris Mark Thoday as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||||||
Registration of charge 141991790002, created on Dec 11, 2023 | 85 pages | MR01 | ||||||||||||||
Appointment of Mr James Alexander Lanman as a director on Dec 02, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Chris Mark Thoday as a director on Aug 02, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Alastair Albert David Balfour as a director on May 25, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Previous accounting period shortened from Jun 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Certificate of change of name Company name changed enfield-2 LTD\certificate issued on 24/02/23 | 3 pages | CERTNM | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge 141991790001, created on Nov 30, 2022 | 73 pages | MR01 | ||||||||||||||
Appointment of Mr Richard David Hodsden as a director on Nov 03, 2022 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Frederic Lambert Jean De Ryckman De Betz as a director on Aug 18, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Alastair Albert David Balfour as a director on Aug 18, 2022 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of LOFT PROPCO 1 LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODSDEN, Richard David | Director | 72 Borough High Street 3rd Floor SE1 1XF London Beckett House England | England | British | Company Director | 183337930001 | ||||
| LANMAN, James Alexander | Director | 72 Borough High Street 3rd Floor SE1 1XF London Beckett House England | United Kingdom | British | Director | 288342920001 | ||||
| VAUGHAN, Robin Paul | Director | 72 Borough High Street 3rd Floor SE1 1XF London Beckett House England | England | British | Director | 315668300001 | ||||
| BALFOUR, Alastair Albert David | Director | 72 Borough High Street 3rd Floor SE1 1XF London Beckett House England | England | British | Company Director | 197623960003 | ||||
| DE RYCKMAN DE BETZ, Frederic Lambert Jean | Director | 72 Borough High Street 3rd Floor SE1 1XF London Beckett House England | United Kingdom | British | Director | 253638240001 | ||||
| THODAY, Chris Mark | Director | 72 Borough High Street 3rd Floor SE1 1XF London Beckett House England | England | British | Director | 288343620001 |
Who are the persons with significant control of LOFT PROPCO 1 LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Loft Land Holdings Limited | Jun 27, 2022 | 72 Borough High Street 3rd Floor SE1 1XF London Beckett House England | No | ||||||||||
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Natures of Control
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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