LOFTWARE UK LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
LOFTWARE UK LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
LOFTWARE UK LIMITED was incorporated 3 years ago on 14/07/2020 and has the registered number: 12741269. The accounts status is GROUP and accounts are next due on 31/12/2023.
LOFTWARE UK LIMITED was incorporated 3 years ago on 14/07/2020 and has the registered number: 12741269. The accounts status is GROUP and accounts are next due on 31/12/2023.
LOFTWARE UK LIMITED - LEEDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
CENTRAL SQUARE 5TH FLOOR
LEEDS
LS1 4DL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2265 LIMITED (until 30/10/2020)
DE FACTO 2265 LIMITED (until 30/10/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/07/2023 | 24/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID BELLUCK | Apr 1962 | American | Director | 2020-10-30 | CURRENT |
| MR JAMES F BUREAU | Sep 1971 | American | Director | 2023-06-22 | CURRENT |
| TRAVERS SMITH LIMITED | Corporate Director | 2020-07-14 UNTIL 2020-10-30 | RESIGNED | ||
| MR ROBERT O'CONNOR JR. | Dec 1958 | American | Director | 2020-10-30 UNTIL 2023-06-23 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2020-07-14 UNTIL 2020-10-30 | RESIGNED | ||
| MR WILLIAM JOHN YATES | Feb 1981 | British | Director | 2020-07-14 UNTIL 2020-10-30 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2020-07-14 UNTIL 2020-10-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| David Belluck | 2020-10-30 - 2021-05-13 | 4/1962 | Boston | Significant influence or control |
| Travers Smith Secretaries Limited | 2020-07-14 - 2020-10-30 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Travers Smith Limited | 2020-07-14 - 2020-10-30 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |