JOHN LODEN LIMITED
ISLINGTON

Hellopages » Greater London » Islington » N1 2BG

Company number 01324658
Status Active
Incorporation Date 8 August 1977
Company Type Private Limited Company
Address UNIT 3, 32 CROSS STREET, ISLINGTON, LONDON, N1 2BG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of JOHN LODEN LIMITED are www.johnloden.co.uk, and www.john-loden.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8.7 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Loden Limited is a Private Limited Company. The company registration number is 01324658. John Loden Limited has been working since 08 August 1977. The present status of the company is Active. The registered address of John Loden Limited is Unit 3 32 Cross Street Islington London N1 2bg. The company`s financial liabilities are £2.76k. It is £-3.68k against last year. And the total assets are £4.41k, which is £-3.98k against last year. LODEN, John Douglas is a Director of the company. LODEN, Sebastian Eliot is a Director of the company. Secretary SEWELL, Jill Pamela has been resigned. Secretary VANN, Susan has been resigned. The company operates in "Motion picture production activities".


john loden Key Finiance

LIABILITIES £2.76k
-58%
CASH n/a
TOTAL ASSETS £4.41k
-48%
All Financial Figures

Current Directors

Director
LODEN, John Douglas

79 years old

Director
LODEN, Sebastian Eliot
Appointed Date: 04 September 2012
47 years old

Resigned Directors

Secretary
SEWELL, Jill Pamela
Resigned: 16 December 2014

Secretary
VANN, Susan
Resigned: 28 February 1992
Appointed Date: 19 December 1992

Persons With Significant Control

Mr John Douglas Loden
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

JOHN LODEN LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Jul 2016
Micro company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

08 Jul 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100

...
... and 76 more events
18 Sep 1987
Return made up to 31/12/86; full list of members

18 Sep 1987
Return made up to 31/12/86; full list of members

14 Sep 1987
Director's particulars changed

08 Jul 1987
Accounts for a small company made up to 28 February 1985

08 Aug 1977
Incorporation

JOHN LODEN LIMITED Charges

23 June 1999
Deed of mortgage
Delivered: 24 June 1999
Status: Satisfied on 19 October 2004
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel and in her boats and…
11 May 1999
Deed of mortgage
Delivered: 26 May 1999
Status: Satisfied on 19 October 2004
Persons entitled: Capital Bank PLC
Description: 64 shares in gbsqyhboloe 998,humphrey one design.
22 January 1979
Counter indemnity & charge on deposit
Delivered: 6 February 1979
Status: Satisfied on 19 October 2004
Persons entitled: Lloyds Bank LTD
Description: The sum of £5574.79 standing in or to be credited to a…