Company number 04328964
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address 51 FREDERICK STREET, SUNDERLAND, SR1 1NF
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 1,000
. The most likely internet sites of LOFTHOUSE AND PARTNERS LIMITED are www.lofthouseandpartners.co.uk, and www.lofthouse-and-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Lofthouse and Partners Limited is a Private Limited Company.
The company registration number is 04328964. Lofthouse and Partners Limited has been working since 26 November 2001.
The present status of the company is Active. The registered address of Lofthouse and Partners Limited is 51 Frederick Street Sunderland Sr1 1nf. . JACONELLI, Mario is a Secretary of the company. JACONELLI, Mario is a Director of the company. WEAVER, Marc John is a Director of the company. Secretary LOFTHOUSE, Christopher Ronald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LOFTHOUSE, Christopher Ronald has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001
Persons With Significant Control
Mr Mario Jaconelli
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marc John Weaver
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lofthouse & Partners (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LOFTHOUSE AND PARTNERS LIMITED Events
30 Nov 2016
Confirmation statement made on 26 November 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Jun 2015
Satisfaction of charge 1 in full
...
... and 43 more events
04 Dec 2001
Director resigned
04 Dec 2001
New secretary appointed;new director appointed
04 Dec 2001
New director appointed
04 Dec 2001
New director appointed
26 Nov 2001
Incorporation
21 December 2010
Legal charge
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 51 frederick street sunderland.
10 April 2006
Debenture
Delivered: 18 April 2006
Status: Satisfied
on 19 June 2015
Persons entitled: Christopher Ronald Lofthouse
Description: The l/h premises at 51 frederick street sunderland tyne and…
20 June 2005
Debenture
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2002
Debenture
Delivered: 11 April 2002
Status: Satisfied
on 19 June 2015
Persons entitled: Christopher Ronald Lofthouse
Description: L/H property k/a 51 frederick street sunderland tyne and…