LOFOTEN ASSET MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

LOFOTEN ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LOFOTEN ASSET MANAGEMENT LIMITED was incorporated 15 years ago on 18/03/2009 and has the registered number: 06850198. The accounts status is FULL and accounts are next due on 31/12/2024.

LOFOTEN ASSET MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2022 31/12/2024

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLEM PIETER VINKE Nov 1965 Dutch Director 2009-03-18 CURRENT
MR HUGH STANLEY KEITH KNOWLES Jun 1962 British Director 2016-07-01 CURRENT
MR HUGH STANLEY KEITH KNOWLES Secretary 2018-06-11 CURRENT
VISTRA COSEC LIMITED Corporate Secretary 2009-03-18 UNTIL 2009-11-09 RESIGNED
APEX SECRETARIES LLP Corporate Secretary 2009-11-09 UNTIL 2018-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Willem Pieter Vinke 2016-04-06 11/1965 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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USIFB PROPERTY INVESTMENT NO. 1 LIMITED WEST YORKSHIRE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
USIFB PROPERTY INVESTMENT NO. 2 LIMITED WEST YORKSHIRE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
LOFOTEN_ASSET_MANAGEMENT_ - Accounts 2022-01-05 30-09-2021 £2,716,759 Cash £4,122,995 equity
LOFOTEN_ASSET_MANAGEMENT_ - Accounts 2021-01-05 30-09-2020 £2,999,352 Cash £4,053,957 equity

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