THE LOFT ROOM STAIRCASE COMPANY LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1HB

Company number 05156785
Status Active
Incorporation Date 17 June 2004
Company Type Private Limited Company
Address 13 RAVEN ROAD, SOUTH WOODFORD, LONDON, E18 1HB
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE LOFT ROOM STAIRCASE COMPANY LIMITED are www.theloftroomstaircasecompany.co.uk, and www.the-loft-room-staircase-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The Loft Room Staircase Company Limited is a Private Limited Company. The company registration number is 05156785. The Loft Room Staircase Company Limited has been working since 17 June 2004. The present status of the company is Active. The registered address of The Loft Room Staircase Company Limited is 13 Raven Road South Woodford London E18 1hb. . ROWLANDS, Jack Richard is a Secretary of the company. LUC, Hung Vinh is a Director of the company. ROWLANDS, Jack Richard is a Director of the company. Secretary JEFFRIES, Graham has been resigned. Secretary ROWLANDS, Robert Edward has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
ROWLANDS, Jack Richard
Appointed Date: 16 July 2012

Director
LUC, Hung Vinh
Appointed Date: 30 July 2004
54 years old

Director
ROWLANDS, Jack Richard
Appointed Date: 17 June 2004
49 years old

Resigned Directors

Secretary
JEFFRIES, Graham
Resigned: 30 July 2004
Appointed Date: 17 June 2004

Secretary
ROWLANDS, Robert Edward
Resigned: 16 July 2012
Appointed Date: 30 July 2004

THE LOFT ROOM STAIRCASE COMPANY LIMITED Events

01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100

08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-11
  • GBP 100

01 Jul 2015
Alteration to charge 051567850004, created on 15 April 2013
...
... and 43 more events
05 Apr 2005
Accounting reference date shortened from 30/06/05 to 05/04/05
09 Aug 2004
New secretary appointed
09 Aug 2004
Secretary resigned
09 Aug 2004
New director appointed
17 Jun 2004
Incorporation

THE LOFT ROOM STAIRCASE COMPANY LIMITED Charges

29 June 2015
Charge code 0515 6785 0008
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Rowanmoor Trustees Limited, Jack Richard Rowlands and Hung Vinh Luc as Trusteese of the Loft Room Staircase Company Pension Scheme
Description: Contains fixed charge…
27 November 2013
Charge code 0515 6785 0007
Delivered: 7 December 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Freehold property k/a units 14 and 15 raven road south…
27 November 2013
Charge code 0515 6785 0006
Delivered: 7 December 2013
Status: Partially satisfied
Persons entitled: Santander UK PLC
Description: Freehold property k/a units 14 adn 15 raven road south…
27 November 2013
Charge code 0515 6785 0005
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Hung Vinh Luc (As Trustee of the Loft Room Staircase Company Pension Scheme) Jack Richard Rowlands (As Trustee of the Loft Room Staircase Company Pension Scheme) Rowanmoor Trustees Limited (As Trustee of the Loft Room Staircase Comoany Pension Scheme)
Description: Notification of addition to or amendment of charge…
15 April 2013
Charge code 0515 6785 0004
Delivered: 16 April 2013
Status: Partially satisfied
Persons entitled: Santander Asset Finance PLC
Description: Notification of addition to or amendment of charge…
28 March 2013
Rent deposit deed
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Friends Life Limited
Description: The deposit.
31 January 2013
Rent deposit deed
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: Friends Life Limited
Description: The deposit from time to time held by the landlord pursuant…
3 May 2005
Legal and general charge
Delivered: 5 May 2005
Status: Satisfied on 26 October 2013
Persons entitled: Abbey National PLC
Description: F/H property k/a 12 raven road, woodford, london. T/no…