LONDON LOFTS (DEVELOPMENTS) LIMITED - POTTERS BAR


Company Profile Company Filings

Overview

LONDON LOFTS (DEVELOPMENTS) LIMITED is a Private Limited Company from POTTERS BAR ENGLAND and has the status: Active - Proposal to Strike off.
LONDON LOFTS (DEVELOPMENTS) LIMITED was incorporated 21 years ago on 07/04/2003 and has the registered number: 04725044. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/10/2023.

LONDON LOFTS (DEVELOPMENTS) LIMITED - POTTERS BAR

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 10 30/10/2021 28/10/2023

Registered Office

C/O MICHAEL FILIOU LTD SALISBURY HOUSE
POTTERS BAR
HERTFORDSHIRE
EN6 5AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JANE ANN WELLS Secretary 2014-03-06 CURRENT
MR CHRISTOPHER HENRY HAWKINS Sep 1960 British Director 2003-04-07 CURRENT
MR CHRISTOPHER HENRY HAWKINS Sep 1960 British Secretary 2003-04-07 UNTIL 2014-03-06 RESIGNED
1ST CERT FORMATIONS LTD Nominee Secretary 2003-04-07 UNTIL 2003-04-07 RESIGNED
REPORTACTION LIMITED Nominee Director 2003-04-07 UNTIL 2003-04-07 RESIGNED
1ST CERT FORMATIONS LIMITED Corporate Nominee Director 2003-04-07 UNTIL 2003-04-07 RESIGNED
MR PAUL DIPINO Apr 1973 British Director 2003-04-07 UNTIL 2011-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Henry Hawkins 2016-04-06 9/1960 Potters Bar   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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DAISYCHARM LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PONTONE LTD MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JH ROCKINGHAM LIMITED LONDON ENGLAND Active AUDITED ABRIDGED 41100 - Development of building projects
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JH VENEER LIMITED LONDON UNITED KINGDOM Active AUDITED ABRIDGED 41100 - Development of building projects
JH HIGHAMS LTD LONDON ENGLAND Active AUDITED ABRIDGED 41100 - Development of building projects
PISCES FILMS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
NICE CAPITAL LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
HARDY'S BARN LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
NICE INVESTMENT (SEMMINGTON) LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
CAPITALISE ASSETS LLP LONDON Active MICRO ENTITY None Supplied
DURNSFORD ROAD LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
London Lofts (Developments) Limited - Accounts to registrar (filleted) - small 18.2 2022-07-30 30-10-2021 £5,663 Cash £538,396 equity
London Lofts (Developments) Limited - Accounts to registrar (filleted) - small 18.2 2021-07-28 30-10-2020 £5,663 Cash £538,472 equity
London Lofts (Developments) Limited - Accounts to registrar (filleted) - small 18.2 2021-01-19 30-10-2019 £34 Cash £539,235 equity
London Lofts (Developments) Limited - Accounts to registrar (filleted) - small 18.2 2019-07-31 31-10-2018 £23,183 Cash £577,340 equity
London Lofts (Developments) Limited - Accounts to registrar (filleted) - small 17.3 2017-11-24 31-10-2017 £979 Cash £579,183 equity
London Lofts (Developments) Limited - Abbreviated accounts 16.3 2017-11-24 31-10-2016 £121 Cash £439,869 equity
London Lofts (Developments) Limited - Abbreviated accounts 16.1 2016-08-09 31-10-2015 £3,386 Cash £87,131 equity
London Lofts (Developments) Limited - Limited company - abbreviated - 11.6 2015-03-26 30-04-2014 £9,520 Cash £107,687 equity

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