LOFT PROPCO 1 LTD. - LONDON


Company Profile Company Filings

Overview

LOFT PROPCO 1 LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LOFT PROPCO 1 LTD. was incorporated 1 years ago on 27/06/2022 and has the registered number: 14199179. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LOFT PROPCO 1 LTD. - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

BECKETT HOUSE 72 BOROUGH HIGH STREET
LONDON
SE1 1XF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENFIELD-2 LTD (until 24/02/2023)

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN PAUL VAUGHAN Jun 1977 English Director 2024-02-26 CURRENT
MR JAMES ALEXANDER LANMAN Jun 1981 British Director 2023-12-02 CURRENT
MR RICHARD DAVID HODSDEN Nov 1966 British Director 2022-11-03 CURRENT
ALASTAIR ALBERT DAVID BALFOUR Aug 1981 British Director 2022-08-18 UNTIL 2023-05-25 RESIGNED
MR FREDERIC LAMBERT JEAN DE RYCKMAN DE BETZ Sep 1976 Belgian Director 2022-06-27 UNTIL 2022-08-18 RESIGNED
MR CHRIS MARK THODAY Dec 1961 British Director 2023-08-02 UNTIL 2023-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Loft Land Holdings Limited 2022-06-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATTIC SELF STORAGE LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
LOFT TOPCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
LOFT MIDCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
LOFT BUYERCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
SELF STORAGE (LONDON) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
LOFT MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
MARYLEBONE LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
HARROW-2 LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BECKTON-2 LTD LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
LOFT INVESTCO 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
LOFT DEVFINCO 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
LOFT DEVFINCO 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
LOFT INVESTCO 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MORDEN 2 LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SOUTHGATE-3 LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BARKING-2 LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
LOFT NOMINEES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AUROUS TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
METRIC CAPITAL PARTNERS LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LOFT PROPCO 1 LTD. 2023-04-29 31-12-2022 £100 equity

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