LOFT PROPCO 5 LTD.
Overview
| Company Name | LOFT PROPCO 5 LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16072842 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOFT PROPCO 5 LTD.?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LOFT PROPCO 5 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 5 LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
What is the status of the latest confirmation statement for LOFT PROPCO 5 LTD.?
| Last Confirmation Statement Made Up To | Nov 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2025 |
| Overdue | No |
What are the latest filings for LOFT PROPCO 5 LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 160728420003, created on Jun 27, 2025 | 10 pages | MR01 | ||||||||||
Registration of charge 160728420002, created on Jun 05, 2025 | 95 pages | MR01 | ||||||||||
Registration of charge 160728420001, created on Nov 18, 2024 | 15 pages | MR01 | ||||||||||
Current accounting period shortened from Nov 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||
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Who are the officers of LOFT PROPCO 5 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 | Company Director | 288342920001 | ||||
| VAUGHAN, Robin Paul | Director | 72 Borough High Street 3rd Floor SE1 1XF London Beckett House United Kingdom | United Kingdom | British | Company Director | 319829120001 |
Who are the persons with significant control of LOFT PROPCO 5 LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Loft Land Holdings Limited | Nov 11, 2024 | SE1 1XF London 72 Borough High Street | No | ||||||||||
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Natures of Control
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Does LOFT PROPCO 5 LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 27, 2025 Delivered On Jun 30, 2025 | Outstanding | ||
Brief description All present and future freehold or leasehold land including the leasehold land comprising part ground floor and part first floor, 229, 231 and 233 ilderton road, london SE15 1NS (no title numbers assigned as at the date of this deed) located within the area edged red on the plan showing the extent of the freehold out of which this lease is granted freehold title number TGL19647 pursuant to clause 2 and as further described in the schedule part 1 of the accompanying copy instrument. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jun 05, 2025 Delivered On Jun 09, 2025 | Outstanding | ||
Brief description All present and future freehold or leasehold land and all intellectual property pursuant to clause 3 of the accompanying copy instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 18, 2024 Delivered On Nov 19, 2024 | Outstanding | ||
Brief description All present and future freehold or leasehold land and all intellectual property pursuant to clause 3 of the accompanying copy instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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