LOFTUS HERITAGE LIMITED
LONDON LOFTUS MEDIA LIMITED LOFTUS AUDIO LIMITED

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Company number 06471982
Status Active
Incorporation Date 14 January 2008
Company Type Private Limited Company
Address FIRST FLOOR, 104-108 OXFORD STREET, LONDON, UNITED KINGDOM, W1D 1LP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Registered office address changed from 27 Mortimer Street London W1T 3BL to First Floor 104-108 Oxford Street London W1D 1LP on 22 September 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of LOFTUS HERITAGE LIMITED are www.loftusheritage.co.uk, and www.loftus-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Loftus Heritage Limited is a Private Limited Company. The company registration number is 06471982. Loftus Heritage Limited has been working since 14 January 2008. The present status of the company is Active. The registered address of Loftus Heritage Limited is First Floor 104 108 Oxford Street London United Kingdom W1d 1lp. . COOMBS, Joanne Luke is a Secretary of the company. COOMBS, Joanne Luke is a Director of the company. Director ACHESON, Patrick Nigel has been resigned. Director NORMANTON, Kim has been resigned. Director SMITH, David Andrew has been resigned. Director THOMPSON, Allan Matthew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COOMBS, Joanne Luke
Appointed Date: 14 January 2008
Director
COOMBS, Joanne Luke
Appointed Date: 14 January 2008
52 years old

Resigned Directors

Director
ACHESON, Patrick Nigel
Resigned: 28 March 2008
Appointed Date: 14 January 2008
75 years old
Director
NORMANTON, Kim
Resigned: 15 January 2013
Appointed Date: 14 January 2008
64 years old
Director
SMITH, David Andrew
Resigned: 15 January 2013
Appointed Date: 14 January 2008
51 years old
Director
THOMPSON, Allan Matthew
Resigned: 27 July 2010
Appointed Date: 14 January 2008
63 years old

Persons With Significant Control

Ms Joanne Luke Coombs
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

LOFTUS HERITAGE LIMITED Events

23 Nov 2016
Confirmation statement made on 10 November 2016 with updates
22 Sep 2016
Registered office address changed from 27 Mortimer Street London W1T 3BL to First Floor 104-108 Oxford Street London W1D 1LP on 22 September 2016
26 Jul 2016
Total exemption small company accounts made up to 30 April 2016
23 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 48.13
19 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 30 more events
28 Dec 2008
Return made up to 10/11/08; full list of members
01 Dec 2008
Director's change of particulars / david smith / 14/01/2008
25 Jun 2008
Appointment terminated director patrick acheson
05 Mar 2008
Curr ext from 31/01/2009 to 30/04/2009
14 Jan 2008
Incorporation

LOFTUS HERITAGE LIMITED Charges

24 July 2015
Charge code 0647 1982 0004
Delivered: 25 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 2A aldine street t/no 377852…
24 April 2015
Charge code 0647 1982 0003
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 January 2014
Charge code 0647 1982 0002
Delivered: 18 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H k/a 2A aldine street london t/n 377852. notification of…
27 November 2013
Charge code 0647 1982 0001
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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