LOFT BUILDCO LIMITED - LONDON


Company Profile Company Filings

Overview

LOFT BUILDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LOFT BUILDCO LIMITED was incorporated 5 years ago on 02/04/2019 and has the registered number: 11921185. The accounts status is SMALL and accounts are next due on 30/09/2024.

LOFT BUILDCO LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

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

Registered Office

72 BOROUGH HIGH STREET
LONDON
SE1 1XF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD DAVID HODSDEN Nov 1966 British Director 2022-08-24 CURRENT
MR JAMES ALEXANDER LANMAN Jun 1981 British Director 2023-12-02 CURRENT
MR FREDERIC LAMBERT JEAN DE RYCKMAN DE BETZ Sep 1976 Belgian Director 2019-04-02 UNTIL 2022-08-18 RESIGNED
CALLUM EDMUND DAVID KEMPE Nov 1993 British Director 2019-09-01 UNTIL 2022-08-21 RESIGNED
MR CHRISTOPHER MARK THODAY Dec 1961 British Director 2020-12-10 UNTIL 2023-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Loft Management Services Limited 2019-04-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DENHAM GOLF CLUB LIMITED UXBRIDGE ENGLAND Active SMALL 93110 - Operation of sports facilities
MENTMORE LIMITED STIRLING WAY, BOREHAMWOOD Active FULL 64209 - Activities of other holding companies n.e.c.
L.WILLIAMS & CO LIMITED DERBY Dissolved... DORMANT 41201 - Construction of commercial buildings
BIRCH CONSTRUCTION DIVISION LIMITED UXBRIDGE UNITED KINGDOM Dissolved... DORMANT 41201 - Construction of commercial buildings
CHARLES GREGORY (CIVIL ENGINEERING) LIMITED NORMANTON Dissolved... DORMANT 41201 - Construction of commercial buildings
CUSSINS COMMERCIAL DEVELOPMENTS LIMITED BIRMINGHAM Dissolved... DORMANT 41201 - Construction of commercial buildings
GSM LONDON LIMITED LIVERPOOL ... FULL 85421 - First-degree level higher education
CHARLES GRIP SURFACING LIMITED NORMANTON Voluntary... DORMANT 41201 - Construction of commercial buildings
CUSSINS PROPERTY GROUP LIMITED BIRMINGHAM Dissolved... DORMANT 41100 - Development of building projects
FAIRCLOUGH HOMES LIMITED DERBY Active DORMANT 41201 - Construction of commercial buildings
BIRCH LIMITED DERBY Active DORMANT 70100 - Activities of head offices
METROSTORE GROUP LIMITED BECKENHAM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
ARWINRISE LIMITED NORTH SHIELDS Dissolved... DORMANT 41201 - Construction of commercial buildings
MENTMORE (PENSION TRUSTEE) LIMITED BECKENHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SAFESTORE GROUP LIMITED HERTFORDSHIRE Active FULL 70100 - Activities of head offices
SAFESTORE ACQUISITION LIMITED HERTFORDSHIRE Active FULL 70100 - Activities of head offices
HALLCO 1102 LIMITED BECKENHAM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
HIGHFIELDS DEVELOPMENTS LIMITED DERBY Active DORMANT 41201 - Construction of commercial buildings
SAFESTORE INVESTMENTS LIMITED HERTFORDSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
JAMES MILLER & PARTNERS LIMITED EDINBURGH PARK Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
LOFT_BUILDCO_LIMITED - Accounts 2023-09-08 31-12-2022 £210 Cash £9,919,203 equity
LOFT_BUILDCO_LIMITED - Accounts 2022-07-23 31-12-2021 £404,876 Cash £10,134,816 equity
LOFT_BUILDCO_LIMITED - Accounts 2021-09-21 31-12-2020 £52,477 Cash £-3,825 equity
LOFT_BUILDCO_LIMITED - Accounts 2020-12-15 31-12-2019 £3,643 Cash £-108 equity

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