LOFT LAND HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

LOFT LAND HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LOFT LAND HOLDINGS LIMITED was incorporated 5 years ago on 04/02/2019 and has the registered number: 11805998. The accounts status is SMALL and accounts are next due on 30/09/2024.

LOFT LAND HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

72 BOROUGH HIGH STREET
LONDON
SE1 1XF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ALEXANDER LANMAN Jun 1981 British Director 2023-12-02 CURRENT
MR RICHARD DAVID HODSDEN Nov 1966 British Director 2022-08-24 CURRENT
MR ALASTAIR ALBERT DAVID BALFOUR Aug 1981 British Director 2019-02-04 UNTIL 2023-05-25 RESIGNED
MR FREDERIC LAMBERT JEAN DE RYCKMAN DE BETZ Sep 1976 Belgian Director 2019-02-04 UNTIL 2022-08-18 RESIGNED
CALLUM EDMUND DAVID KEMPE Nov 1993 British Director 2019-09-01 UNTIL 2022-08-21 RESIGNED
MR CHRIS MARK THODAY Dec 1961 British Director 2021-09-29 UNTIL 2023-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Loft Devfinco 2 Limited 2021-11-19 London   Ownership of shares 75 to 100 percent
Loft Buyerco Limited 2019-02-04 - 2021-11-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRCH CONSTRUCTION DIVISION LIMITED UXBRIDGE UNITED KINGDOM Dissolved... DORMANT 41201 - Construction of commercial buildings
CHARLES GREGORY (CIVIL ENGINEERING) LIMITED NORMANTON Dissolved... DORMANT 41201 - Construction of commercial buildings
CHARLES GRIP SURFACING LIMITED NORMANTON Voluntary... DORMANT 41201 - Construction of commercial buildings
BIRCH LIMITED DERBY Active DORMANT 70100 - Activities of head offices
ARWINRISE LIMITED NORTH SHIELDS Dissolved... DORMANT 41201 - Construction of commercial buildings
LOFT BUYERCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
LOFT MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
LOFT BUILDCO LIMITED LONDON ENGLAND Active SMALL 41201 - Construction of commercial buildings
MARYLEBONE LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
HARROW-2 LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BECKTON-2 LTD LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
LOFT DEVFINCO 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MORDEN 2 LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SOUTHGATE-3 LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
LOFT PROPCO 1 LTD. LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BARKING-2 LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
LOFT PROPCO 4 LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LOFT PROPCO 2 LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LOFT PROPCO 3 LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
LOFT_LAND_HOLDINGS_LIMITE - Accounts 2023-09-08 31-12-2022 £3,453,360 Cash £20,665,796 equity
LOFT_LAND_HOLDINGS_LIMITE - Accounts 2022-07-20 31-12-2021 £207,437 Cash £13,924,454 equity
LOFT_LAND_HOLDINGS_LIMITE - Accounts 2021-09-21 31-12-2020 £127,942 Cash £-460,944 equity
LOFT_LAND_HOLDINGS_LIMITE - Accounts 2020-12-15 31-12-2019 £620,410 Cash £-367,626 equity

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BMI MANAGEMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate