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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOOD BRANDS GROUP LIMITED LONDON ENGLAND Active DORMANT 46370 - Wholesale of coffee, tea, cocoa and spices
FOOD BRANDS GROUP (HOLDINGS) LTD LONDON ENGLAND Active DORMANT 46370 - Wholesale of coffee, tea, cocoa and spices
REDCUP LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
GREENCUP LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
FIKA & FOLLY LIMITED LONDON ENGLAND Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
NOJE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 46170 - Agents involved in the sale of food, beverages and tobacco
ANORAK SPECIALITY LIMITED LONDON ENGLAND Active DORMANT 46370 - Wholesale of coffee, tea, cocoa and spices
ERNIE LONDON LIMITED LONDON ENGLAND Active MICRO ENTITY 46370 - Wholesale of coffee, tea, cocoa and spices
HEJLO LIMITED LONDON ENGLAND Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
SOCIAL IMPACT COFFEE CIC LONDON ENGLAND Active NO ACCOUNTS FILED 10832 - Production of coffee and coffee substitutes

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOOD BRANDS GROUP LIMITED LONDON ENGLAND Active DORMANT 46370 - Wholesale of coffee, tea, cocoa and spices
KANDOR HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FOOD BRANDS GROUP (HOLDINGS) LTD LONDON ENGLAND Active DORMANT 46370 - Wholesale of coffee, tea, cocoa and spices
STUDIO RHE LTD LONDON Active TOTAL EXEMPTION FULL 71111 - Architectural activities
REDCUP LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
GREENCUP LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
STUDIOS RHE LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate