Company number 06850198
Status Active
Incorporation Date 18 March 2009
Company Type Private Limited Company
Address 4TH FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, BERKSHIRE, RG1 8LS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 15 October 2016 with updates; Appointment of Mr Hugh Stanley Keith Knowles as a director on 1 July 2016. The most likely internet sites of LOFOTEN ASSET MANAGEMENT LIMITED are www.lofotenassetmanagement.co.uk, and www.lofoten-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Lofoten Asset Management Limited is a Private Limited Company.
The company registration number is 06850198. Lofoten Asset Management Limited has been working since 18 March 2009.
The present status of the company is Active. The registered address of Lofoten Asset Management Limited is 4th Floor Reading Bridge House George Street Reading Berkshire Rg1 8ls. . THROGMORTON SECRETARIES LLP is a Secretary of the company. KNOWLES, Hugh Stanley Keith is a Director of the company. VINKE, Willem Pieter is a Director of the company. Secretary JORDAN COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
THROGMORTON SECRETARIES LLP
Appointed Date: 09 November 2009
Resigned Directors
Secretary
JORDAN COSEC LIMITED
Resigned: 09 November 2009
Appointed Date: 18 March 2009
Persons With Significant Control
Mr Willem Pieter Vinke
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
LOFOTEN ASSET MANAGEMENT LIMITED Events
03 Jan 2017
Full accounts made up to 30 September 2016
29 Oct 2016
Confirmation statement made on 15 October 2016 with updates
07 Sep 2016
Appointment of Mr Hugh Stanley Keith Knowles as a director on 1 July 2016
06 Jan 2016
Full accounts made up to 30 September 2015
11 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
...
... and 31 more events
25 Sep 2009
Ad 10/08/09\gbp si 25000@1=25000\gbp ic 1000/26000\
25 Aug 2009
Nc inc already adjusted 10/08/09
25 Aug 2009
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
-
RES01 ‐
Resolution of adoption of Memorandum of Association
-
RES12 ‐
Resolution of varying share rights or name
24 Mar 2009
Accounting reference date extended from 31/03/2010 to 30/04/2010
18 Mar 2009
Incorporation