LOFTS OVER LONDON LIMITED
LONDON R AND R LOFTS LIMITED LIXLOX TRADING LIMITED

Hellopages » Greater London » Wandsworth » SW18 1AE

Company number 04613697
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address 45 ALMA ROAD, LONDON, SW18 1AE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 10 December 2016 with updates; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of LOFTS OVER LONDON LIMITED are www.loftsoverlondon.co.uk, and www.lofts-over-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brentford Rail Station is 5.6 miles; to Barbican Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lofts Over London Limited is a Private Limited Company. The company registration number is 04613697. Lofts Over London Limited has been working since 10 December 2002. The present status of the company is Active. The registered address of Lofts Over London Limited is 45 Alma Road London Sw18 1ae. . OPENSHAW, Jennifer Marion is a Secretary of the company. OPENSHAW, Jennifer Marion is a Director of the company. OPENSHAW, Richard Andrew is a Director of the company. Secretary OPENSHAW, Richard Andrew has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director BUXTON, Richard Anthony has been resigned. Director RALPH, Graham Christopher has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
OPENSHAW, Jennifer Marion
Appointed Date: 01 June 2005
Director
OPENSHAW, Jennifer Marion
Appointed Date: 31 March 2008
63 years old
Director
OPENSHAW, Richard Andrew
Appointed Date: 31 March 2003
63 years old

Resigned Directors

Secretary
OPENSHAW, Richard Andrew
Resigned: 01 June 2005
Appointed Date: 10 December 2002
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002
Director
BUXTON, Richard Anthony
Resigned: 01 June 2005
Appointed Date: 31 March 2003
58 years old
Director
RALPH, Graham Christopher
Resigned: 01 May 2003
Appointed Date: 10 December 2002
57 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002

Persons With Significant Control

Mr Richard Andrew Openshaw
Notified on: 25 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

LOFTS OVER LONDON LIMITED Events

06 Mar 2017
Total exemption full accounts made up to 31 May 2016
23 Dec 2016
Confirmation statement made on 10 December 2016 with updates
08 Mar 2016
Total exemption full accounts made up to 31 May 2015
15 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
17 Jun 2015
Registered office address changed from 3 Spice Court Ivory Square Plantation Wharf London SW11 3UE to 45 Alma Road London SW18 1AE on 17 June 2015
...
... and 42 more events
01 Apr 2003
New director appointed
01 Apr 2003
Registered office changed on 01/04/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
01 Apr 2003
Director resigned
01 Apr 2003
Secretary resigned
10 Dec 2002
Incorporation

LOFTS OVER LONDON LIMITED Charges

19 April 2011
Rent deposit deed
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: Cinnamon (Plantation Wharf) Limited
Description: Deposit sum of 3,231.25.
21 May 2004
Rent deposit agreement
Delivered: 28 May 2004
Status: Outstanding
Persons entitled: Cinnamon LTD
Description: £3,490.00.

Similar Companies

LOFTS MAKE SENSE LIMITED LOFTS OF LONDON LTD LOFTS PROPERTY AND TRADING LIMITED LOFTS R US LTD LOFTS TECHNOLOGY LIMITED LOFTS UK LIMITED LOFTSCAPE LIMITED