TOFTA LOCH NESS LIMITED - EALING
| Company Profile | Company Filings |
Overview
TOFTA LOCH NESS LIMITED is a Private Limited Company from EALING UNITED KINGDOM and has the status: Active.
TOFTA LOCH NESS LIMITED was incorporated 2 years ago on 20/07/2021 and has the registered number: 13521138. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
TOFTA LOCH NESS LIMITED was incorporated 2 years ago on 20/07/2021 and has the registered number: 13521138. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
TOFTA LOCH NESS LIMITED - EALING
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O SANTON HOUSE
EALING
LONDON
W5 5SA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/07/2023 | 02/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARC ALAN COLIN DAVIS | Dec 1961 | British | Director | 2023-09-01 | CURRENT |
| MRS LESLE DAVIS | Aug 1956 | American | Director | 2023-09-01 | CURRENT |
| MISS NICHOLA STEELE | Secretary | 2023-09-01 | CURRENT | ||
| MR MARC ALAN COLIN DAVIS | Secretary | 2023-09-01 | CURRENT | ||
| MRS DEBORAH ANNE BROWN | Jan 1962 | British | Director | 2021-07-20 UNTIL 2023-09-01 | RESIGNED |
| MR ROBERT THOMAS ERNEST WARE | Secretary | 2021-07-20 UNTIL 2023-09-01 | RESIGNED | ||
| MR ROBERT THOMAS ERNEST WARE | Sep 1954 | British | Director | 2021-07-20 UNTIL 2023-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Lesle Davis | 2023-09-01 | 8/1956 | Ealing London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Marc Alan Colin Davis | 2023-09-01 | 12/1961 | Ealing London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Robert Thomas Ernest Ware | 2021-07-20 - 2023-09-01 | 9/1954 | Ealing London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - TOFTA LOCH NESS LIMITED | 2023-12-22 | 31-03-2023 | £31,439 equity |
| Micro-entity Accounts - TOFTA LOCH NESS LIMITED | 2022-12-31 | 31-03-2022 | £15,014 equity |