LOFT PROPCO 3 LTD.
Overview
| Company Name | LOFT PROPCO 3 LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14671341 |
| 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 3 LTD.?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LOFT PROPCO 3 LTD. located?
| Registered Office Address | Beckett House 72 Borough High Street 3rd Floor SE1 1XF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOFT PROPCO 3 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 3 LTD.?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for LOFT PROPCO 3 LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 146713410003, created on Jun 05, 2025 | 95 pages | MR01 | ||||||||||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 146713410002, created on Dec 20, 2024 | 7 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robin Paul Vaughan as a director on Feb 26, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 146713410001, created on Dec 11, 2023 | 85 pages | MR01 | ||||||||||
Appointment of Mr James Alexander Lanman as a director on Nov 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alastair Albert David Balfour as a director on May 25, 2023 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Feb 29, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of LOFT PROPCO 3 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 United Kingdom | England | British | Company Director | 183337930001 | ||||
| LANMAN, James Alexander | Director | 72 Borough High Street 3rd Floor SE1 1XF London Beckett House United Kingdom | United Kingdom | British | Director | 288342920001 | ||||
| VAUGHAN, Robin Paul | Director | 72 Borough High Street 3rd Floor SE1 1XF London Beckett House United Kingdom | England | British | Director | 315668300001 | ||||
| BALFOUR, Alastair Albert David | Director | 72 Borough High Street 3rd Floor SE1 1XF London Beckett House United Kingdom | England | British | Company Director | 197623960003 |
Who are the persons with significant control of LOFT PROPCO 3 LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Loft Land Holdings Limited | Feb 17, 2023 | SE1 1XF London 72 Borough High Street | No | ||||||||||
| |||||||||||||
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