LOFTY CREATIONS UK LTD
LONDON

Hellopages » Greater London » Ealing » W3 0RX
Company number 06433427
Status Active
Incorporation Date 21 November 2007
Company Type Private Limited Company
Address 1ST FLOOR, 33 WARPLE MEWS WARPLE WAY, LONDON, W3 0RX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of LOFTY CREATIONS UK LTD are www.loftycreationsuk.co.uk, and www.lofty-creations-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.1 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lofty Creations Uk Ltd is a Private Limited Company. The company registration number is 06433427. Lofty Creations Uk Ltd has been working since 21 November 2007. The present status of the company is Active. The registered address of Lofty Creations Uk Ltd is 1st Floor 33 Warple Mews Warple Way London W3 0rx. . WALDEGRAVE, Scott is a Secretary of the company. LYNDS, Andrew is a Director of the company. WALDEGRAVE, Scott is a Director of the company. Secretary LYNDS, Andrew has been resigned. Director CAWTHRAY, Chris has been resigned. Director LYNDS, Acushla has been resigned. Director LYNDS, Andrew has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WALDEGRAVE, Scott
Appointed Date: 28 November 2007
Director
LYNDS, Andrew
Appointed Date: 14 July 2014
48 years old
Director
WALDEGRAVE, Scott
Appointed Date: 23 December 2009
48 years old

Resigned Directors

Secretary
LYNDS, Andrew
Resigned: 28 November 2007
Appointed Date: 21 November 2007
Director
CAWTHRAY, Chris
Resigned: 23 December 2009
Appointed Date: 21 November 2007
50 years old
Director
LYNDS, Acushla
Resigned: 14 July 2014
Appointed Date: 23 December 2009
49 years old
Director
LYNDS, Andrew
Resigned: 04 December 2007
Appointed Date: 21 November 2007
48 years old

Persons With Significant Control

Mr Andrew Lynds
Notified on: 12 October 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Waldegrave
Notified on: 12 October 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOFTY CREATIONS UK LTD Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 6
...
... and 24 more events
04 Dec 2007
Director resigned
28 Nov 2007
New secretary appointed
28 Nov 2007
Accounting reference date extended from 30/11/08 to 31/03/09
28 Nov 2007
Secretary resigned
21 Nov 2007
Incorporation

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