LOFBERGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LOFBERGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LOFBERGS LIMITED was incorporated 23 years ago on 27/03/2001 and has the registered number: 04187920. The accounts status is SMALL and accounts are next due on 30/09/2024.
LOFBERGS LIMITED was incorporated 23 years ago on 27/03/2001 and has the registered number: 04187920. The accounts status is SMALL and accounts are next due on 30/09/2024.
LOFBERGS LIMITED - LONDON
This company is listed in the following categories:
46370 - Wholesale of coffee, tea, cocoa and spices
46370 - Wholesale of coffee, tea, cocoa and spices
46390 - Non-specialised wholesale of food, beverages and tobacco
77330 - Renting and leasing of office machinery and equipment (including computers)
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/06/2022 | 30/09/2024 |
Registered Office
5 GREEN MEWS
LONDON
N1 6AS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE OFFICE CAFE COMPANY LIMITED (until 05/07/2016)
THE OFFICE CAFE COMPANY LIMITED (until 05/07/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SVEN FREDRIK HALLGREN | Feb 1976 | Swedish | Director | 2022-12-01 | CURRENT |
MR ANDERS GORAN FREDRIKSSON | May 1971 | Swedish | Director | 2021-08-23 | CURRENT |
MR DAVID JOHN CLARKE | Secretary | 2019-09-03 | CURRENT | ||
LARS CHRISTER APPELQVIST | Apr 1974 | Swedish | Director | 2011-04-06 UNTIL 2020-11-01 | RESIGNED |
MR GAURAV GANDHI | Secretary | 2015-03-06 UNTIL 2018-03-15 | RESIGNED | ||
MR THOMAS PATRICK MACLEOD WALSH | Jul 1945 | Secretary | 2001-06-14 UNTIL 2003-10-09 | RESIGNED | |
MR TONY WILSON | Secretary | 2018-03-15 UNTIL 2019-06-21 | RESIGNED | ||
MR ERIK ALEXANDER HEDLUND | Nov 1988 | Swedish | Director | 2016-12-02 UNTIL 2019-02-01 | RESIGNED |
MR FREDRIK NILSSON | Jun 1974 | Swedish | Director | 2019-02-01 UNTIL 2022-12-01 | RESIGNED |
MR JEREMY PAUL TALBOT KNIGHT | May 1967 | British | Director | 2001-06-14 UNTIL 2015-03-06 | RESIGNED |
MR PER LENNART GRAHN | Oct 1967 | Swedish | Director | 2015-12-04 UNTIL 2016-12-02 | RESIGNED |
KLAS BO WESTERBERG | May 1964 | Swedish | Director | 2011-04-06 UNTIL 2015-12-04 | RESIGNED |
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2001-03-27 UNTIL 2001-06-14 | RESIGNED | ||
MR PAUL BAXTER | Aug 1963 | British | Secretary | 2003-10-09 UNTIL 2015-03-06 | RESIGNED |
SANDY ALSAMI | Secretary | 2019-06-21 UNTIL 2019-09-03 | RESIGNED | ||
MR ERIK HEDLUND | Nov 1998 | Swedish | Director | 2015-03-06 UNTIL 2015-12-04 | RESIGNED |
BJORN PETER FORSBERG | May 1967 | Swedish | Director | 2011-04-06 UNTIL 2015-12-04 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2001-03-27 UNTIL 2001-06-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ab Anders Lofberg | 2020-02-14 | Karlstad | Ownership of shares 75 to 100 percent | |
Mr Lars Christer Appelqvist | 2016-04-06 - 2020-11-01 | 4/1974 | London | Significant influence or control |
Mr Anders Lofberg | 2016-04-06 - 2020-02-14 | 4/1944 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
Mr Mikael Lofberg | 2016-04-06 - 2020-02-14 | 7/1979 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
Mr Erik Alexander Hedlund | 2016-04-06 - 2019-02-01 | 11/1988 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-02-16 | 30-06-2022 | 706,541 Cash -999,228 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-23 | 30-06-2021 | 528,544 Cash -2,526 equity |