LOFT ROOMS.CO.UK LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JS

Company number 04614430
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 046144300002, created on 5 July 2016. The most likely internet sites of LOFT ROOMS.CO.UK LIMITED are www.loftroomscouk.co.uk, and www.loft-rooms-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Loft Rooms Co Uk Limited is a Private Limited Company. The company registration number is 04614430. Loft Rooms Co Uk Limited has been working since 11 December 2002. The present status of the company is Active. The registered address of Loft Rooms Co Uk Limited is Regina House 124 Finchley Road London Nw3 5js. . COFFIN, Susan Tracey is a Secretary of the company. NEWMAN, Adrian is a Director of the company. Secretary NEWMAN, Alan has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BERNARD, Alan has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COFFIN, Susan Tracey
Appointed Date: 31 October 2013
Director
NEWMAN, Adrian
Appointed Date: 11 December 2002
59 years old

Resigned Directors

Secretary
NEWMAN, Alan
Resigned: 31 October 2013
Appointed Date: 11 December 2002
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002
Director
BERNARD, Alan
Resigned: 29 February 2004
Appointed Date: 11 December 2002
68 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002

Persons With Significant Control

Lubber Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOFT ROOMS.CO.UK LIMITED Events

24 Jan 2017
Confirmation statement made on 11 December 2016 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jul 2016
Registration of charge 046144300002, created on 5 July 2016
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
...
... and 33 more events
09 Jan 2003
New director appointed
09 Jan 2003
New director appointed
09 Jan 2003
Secretary resigned
09 Jan 2003
Director resigned
11 Dec 2002
Incorporation

LOFT ROOMS.CO.UK LIMITED Charges

5 July 2016
Charge code 0461 4430 0002
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
25 February 2003
Debenture
Delivered: 28 February 2003
Status: Satisfied on 12 November 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

LOFT RIGHT LTD LOFT ROCKET HOLDING LIMITED LOFT SEAL LTD LOFT SIDE LIVING LIMITED LOFT SOLUTIONS LIMITED LOFT SOUND LLP LOFT SOUTH WALES LTD