Company number 09355639
Status Active
Incorporation Date 15 December 2014
Company Type Private Limited Company
Address 12 RAVEN ROAD, LONDON, E18 1HB
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 sixteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Confirmation statement made on 15 December 2016 with updates; Registration of charge 093556390006, created on 7 October 2016. The most likely internet sites of THE LOFT ROOM STAIRCASE COMPANY (UK INVESTMENTS) LIMITED are www.theloftroomstaircasecompanyukinvestments.co.uk, and www.the-loft-room-staircase-company-uk-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The Loft Room Staircase Company Uk Investments Limited is a Private Limited Company.
The company registration number is 09355639. The Loft Room Staircase Company Uk Investments Limited has been working since 15 December 2014.
The present status of the company is Active. The registered address of The Loft Room Staircase Company Uk Investments Limited is 12 Raven Road London E18 1hb. . LUC, Hung Vinh is a Director of the company. ROWLANDS, Jack Richard is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Jack Richard Rowlands
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
THE LOFT ROOM STAIRCASE COMPANY (UK INVESTMENTS) LIMITED Events
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
14 Oct 2016
Registration of charge 093556390006, created on 7 October 2016
19 Aug 2016
Second filing of the annual return made up to 15 December 2015
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 6 more events
10 Jun 2015
Statement of capital following an allotment of shares on 21 May 2015
10 Jun 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
14 Apr 2015
Registration of charge 093556390001, created on 31 March 2015
14 Apr 2015
Registration of charge 093556390002, created on 31 March 2015
15 Dec 2014
Incorporation
Statement of capital on 2014-12-15
7 October 2016
Charge code 0935 5639 0006
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H 5 raven road london NGL181909 and 5A raven road london…
7 January 2016
Charge code 0935 5639 0005
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H units 2 9 & 10 raven road south woodford london t/no…
15 September 2015
Charge code 0935 5639 0004
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H in unit 3 raven road, south woodford, london t/no…
15 September 2015
Charge code 0935 5639 0003
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H unit 8 raven road south woodford london t/no. BGL112215…
31 March 2015
Charge code 0935 5639 0002
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H 14 and 15 raven road, london…
31 March 2015
Charge code 0935 5639 0001
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H unit 14 and 15/15A raven road, south woodford, london…