LOFTLANE LIMITED
LINCOLN

Hellopages » Lincolnshire » North Kesteven » LN6 3QN

Company number 04515318
Status Active
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address NEWLAND HOUSE THE POINT, WEAVER ROAD, LINCOLN, LINCOLNSHIRE, LN6 3QN
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 fifty-five events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Confirmation statement made on 30 September 2016 with updates; Termination of appointment of William Matthew Wand Addison as a director on 21 September 2016. The most likely internet sites of LOFTLANE LIMITED are www.loftlane.co.uk, and www.loftlane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Loftlane Limited is a Private Limited Company. The company registration number is 04515318. Loftlane Limited has been working since 20 August 2002. The present status of the company is Active. The registered address of Loftlane Limited is Newland House The Point Weaver Road Lincoln Lincolnshire Ln6 3qn. The company`s financial liabilities are £178.77k. It is £28.68k against last year. The cash in hand is £0.14k. It is £-1.1k against last year. And the total assets are £0.94k, which is £-1.1k against last year. ADDISON, Lesley Ann, Lady is a Secretary of the company. CUTTLE, Louise Jane is a Director of the company. Secretary MAWER, George Colin has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ADDISON, Lesley Ann, Lady has been resigned. Director ADDISON, William Matthew Wand, Viscount has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MAWER, George Colin has been resigned. Director MAWER, Marion Lindsay has been resigned. The company operates in "Other letting and operating of own or leased real estate".


loftlane Key Finiance

LIABILITIES £178.77k
+19%
CASH £0.14k
-89%
TOTAL ASSETS £0.94k
-54%
All Financial Figures

Current Directors

Secretary
ADDISON, Lesley Ann, Lady
Appointed Date: 31 December 2008
Director
CUTTLE, Louise Jane
Appointed Date: 12 September 2016
47 years old

Resigned Directors

Secretary
MAWER, George Colin
Resigned: 31 December 2008
Appointed Date: 28 August 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 August 2002
Appointed Date: 20 August 2002
Director
ADDISON, Lesley Ann, Lady
Resigned: 21 September 2016
Appointed Date: 28 August 2002
71 years old
Director
ADDISON, William Matthew Wand, Viscount
Resigned: 21 September 2016
Appointed Date: 28 August 2002
80 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 August 2002
Appointed Date: 20 August 2002
Director
MAWER, George Colin
Resigned: 31 December 2008
Appointed Date: 28 August 2002
102 years old
Director
MAWER, Marion Lindsay
Resigned: 13 August 2004
Appointed Date: 28 August 2002
98 years old

Persons With Significant Control

Viscount William Matthew Wand Addison
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lady Lesley Ann Addison
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOFTLANE LIMITED Events

28 Dec 2016
Confirmation statement made on 23 December 2016 with updates
08 Dec 2016
Confirmation statement made on 30 September 2016 with updates
16 Nov 2016
Termination of appointment of William Matthew Wand Addison as a director on 21 September 2016
16 Nov 2016
Termination of appointment of Lesley Ann Addison as a director on 21 September 2016
21 Sep 2016
Appointment of Mrs Louise Jane Cuttle as a director on 12 September 2016
...
... and 45 more events
09 Sep 2002
Registered office changed on 09/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Sep 2002
Director resigned
08 Sep 2002
Secretary resigned
08 Sep 2002
New secretary appointed;new director appointed
20 Aug 2002
Incorporation

LOFTLANE LIMITED Charges

23 December 2008
Mortgage
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 17 the moorings burton waters lincoln lincolnshire t/no…

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