LOUGH ROAD LTD
LONDON

Hellopages » Greater London » Barnet » N3 1DH

Company number 07868625
Status Active
Incorporation Date 2 December 2011
Company Type Private Limited Company
Address FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 1DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1 . The most likely internet sites of LOUGH ROAD LTD are www.loughroad.co.uk, and www.lough-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lough Road Ltd is a Private Limited Company. The company registration number is 07868625. Lough Road Ltd has been working since 02 December 2011. The present status of the company is Active. The registered address of Lough Road Ltd is First Floor Winston House 349 Regents Park Road London United Kingdom N3 1dh. . NETZER, Daniel is a Director of the company. Secretary SILVER, Jacob has been resigned. Director FRANKEL, Jack has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
NETZER, Daniel
Appointed Date: 25 February 2014
43 years old

Resigned Directors

Secretary
SILVER, Jacob
Resigned: 17 February 2014
Appointed Date: 17 July 2012
Director
FRANKEL, Jack
Resigned: 25 February 2014
Appointed Date: 02 December 2011
56 years old

Persons With Significant Control

Mr Daniel Netzer
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

LOUGH ROAD LTD Events

29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
19 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
...
... and 9 more events
11 Dec 2012
Annual return made up to 2 December 2012 with full list of shareholders
17 Jul 2012
Appointment of Jacob Silver as a secretary
17 Feb 2012
Particulars of a mortgage or charge / charge no: 2
17 Feb 2012
Particulars of a mortgage or charge / charge no: 1
02 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LOUGH ROAD LTD Charges

11 March 2014
Charge code 0786 8625 0004
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Egt UK Bridging Finance Limited
Description: The freehold property known as 35/37 lough road, london, N7…
19 April 2013
Charge code 0786 8625 0003
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Egt Bridging Finance Limited
Description: By way of legal mortgage, all legal interest in 35/37 lough…
10 February 2012
Legal charge
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: Starheath Limited
Description: 35-37 lough road, london.
10 February 2012
Debenture
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: Starheath Limited
Description: First fixed charge all properties,first floating charge all…

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