Company number 08091589
Status Active
Incorporation Date 1 June 2012
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 22 SHELLEY ROAD, WORTHING, WEST SUSSEX, BN11 1TU
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 fourteen events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
GBP 100
. The most likely internet sites of LOSETH PROPERTIES LIMITED are www.losethproperties.co.uk, and www.loseth-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.8 miles; to Angmering Rail Station is 5 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loseth Properties Limited is a Private Limited Company.
The company registration number is 08091589. Loseth Properties Limited has been working since 01 June 2012.
The present status of the company is Active. The registered address of Loseth Properties Limited is Sovereign House 22 Shelley Road Worthing West Sussex Bn11 1tu. The company`s financial liabilities are £198.46k. It is £102.39k against last year. . FIRST INSTANCE SECRETARIAT LIMITED is a Secretary of the company. LØSETH, Magne Klemmet is a Director of the company. Director ALCOCK, David John has been resigned. The company operates in "Other letting and operating of own or leased real estate".
loseth properties Key Finiance
LIABILITIES
£198.46k
+106%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
FIRST INSTANCE SECRETARIAT LIMITED
Appointed Date: 01 June 2012
Resigned Directors
Persons With Significant Control
Mr Sverre Krogstad
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
Mr Magne Klemmet Loseth
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
LOSETH PROPERTIES LIMITED Events
19 Aug 2016
Confirmation statement made on 2 August 2016 with updates
25 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
06 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
...
... and 4 more events
02 Aug 2012
Registered office address changed from C/O Sovereign House 22 Shelley Road Worthing West Sussex BN11 1TU England on 2 August 2012
01 Aug 2012
Termination of appointment of David Alcock as a director
01 Aug 2012
Appointment of First Instance Secretariat Limited as a secretary
01 Aug 2012
Appointment of Mr Magne Klemmet Løseth as a director
01 Jun 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted