Loftbridge Holdings Limited in 12 Bank Street NORWICH

Loftbridge Holdings Limited NORWICH

Founded in 1999, Loftbridge Holdings, classified under reg no. 03703688 is an active company. Currently registered at 1st Floor NR2 4SE, Norwich the company has been in the business for 25 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 3 directors, namely Jayne E., Sean D. and Mark D.. Of them, Sean D., Mark D. have been with the company the longest, being appointed on 28 January 1999 and Jayne E. has been with the company for the least time - from 1 May 2007. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - David L. who worked with the the firm until 29 June 2016.

Loftbridge Holdings Limited Address / Contact

Office Address	1st Floor
Office Address2	12 Bank Street
Town	Norwich
Post code	NR2 4SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03703688
Date of Incorporation	Thu, 28th Jan 1999
Industry	Management consultancy activities other than financial management
Industry	Private security activities
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Jayne E.

Position: Director

Appointed: 01 May 2007

Sean D.

Position: Director

Appointed: 28 January 1999

Mark D.

Position: Director

Appointed: 28 January 1999

Stuart H.

Position: Director

Appointed: 06 September 2006

Resigned: 29 March 2007

Stuart M.

Position: Director

Appointed: 26 July 1999

Resigned: 04 January 2000

Michael O.

Position: Director

Appointed: 07 April 1999

Resigned: 31 May 2007

Robert S.

Position: Director

Appointed: 28 January 1999

Resigned: 14 July 1999

David L.

Position: Secretary

Appointed: 28 January 1999

Resigned: 29 June 2016

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Patricia D. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Sean D. This PSC owns 25-50% shares. Moving on, there is Mark D., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Patricia D.

Notified on	6 April 2016
Nature of control:	25-50% shares

Sean D.

Notified on	6 April 2016
Nature of control:	25-50% shares

Mark D.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 2nd, January 2024	accounts	Free Download (45 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 2nd, January 2024	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022 filed on: 5th, January 2023	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021 filed on: 4th, January 2022	accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 17th, December 2020	accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 31st, December 2019	accounts	Free Download (51 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 2nd, January 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 6th, December 2017	accounts	Free Download (13 pages)
AA01	Current accounting reference period shortened from Mon, 30th Apr 2018 to Sat, 31st Mar 2018 filed on: 4th, October 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 26th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Jan 2016 filed on: 3rd, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 3rd Feb 2016: 5000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 23rd, November 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Jan 2015 filed on: 4th, February 2015	annual return
SH01	Capital declared on Wed, 4th Feb 2015: 5000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 9th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Jan 2014 filed on: 29th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 4th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Jan 2013 filed on: 7th, February 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to Mon, 30th Apr 2012 filed on: 28th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Jan 2012 filed on: 2nd, February 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sat, 30th Apr 2011 filed on: 29th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Jan 2011 filed on: 9th, February 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to Fri, 30th Apr 2010 filed on: 13th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Jan 2010 filed on: 11th, February 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Apr 2009 filed on: 9th, November 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 28th Jan 2009 with complete member list filed on: 28th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2008 filed on: 1st, December 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 29th, February 2008	accounts	Free Download (21 pages)
363a	Annual return drawn up to Thu, 31st Jan 2008 with complete member list filed on: 31st, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 31st Jan 2008 with complete member list filed on: 31st, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 21st Feb 2007 with complete member list filed on: 21st, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 21st Feb 2007 with complete member list filed on: 21st, February 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Apr 2006 filed on: 12th, February 2007	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Apr 2006 filed on: 12th, February 2007	accounts	Free Download (31 pages)
363a	Annual return drawn up to Thu, 9th Feb 2006 with complete member list filed on: 9th, February 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 9th Feb 2006 with complete member list filed on: 9th, February 2006	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Apr 2005 filed on: 18th, January 2006	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Apr 2005 filed on: 18th, January 2006	accounts	Free Download (30 pages)
363s	Annual return drawn up to Wed, 2nd Mar 2005 with complete member list filed on: 2nd, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 2nd Mar 2005 with complete member list filed on: 2nd, March 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Apr 2004 filed on: 15th, November 2004	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Apr 2004 filed on: 15th, November 2004	accounts	Free Download (26 pages)
363s	Annual return drawn up to Sat, 14th Feb 2004 with complete member list filed on: 14th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 14th Feb 2004 with complete member list filed on: 14th, February 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Apr 2003 filed on: 15th, October 2003	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Apr 2003 filed on: 15th, October 2003	accounts	Free Download (26 pages)
363s	Annual return drawn up to Fri, 14th Feb 2003 with complete member list filed on: 14th, February 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 14th Feb 2003 with complete member list filed on: 14th, February 2003	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Apr 2002 filed on: 18th, November 2002	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Apr 2002 filed on: 18th, November 2002	accounts	Free Download (25 pages)
363s	Annual return drawn up to Wed, 27th Feb 2002 with complete member list filed on: 27th, February 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 27th Feb 2002 with complete member list filed on: 27th, February 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 14th, January 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 14th, January 2002	accounts	Free Download (17 pages)
363s	Annual return drawn up to Mon, 26th Feb 2001 with complete member list filed on: 26th, February 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 26th Feb 2001 with complete member list filed on: 26th, February 2001	annual return	Free Download (9 pages)
AA	Full group accounts for the period to Sun, 30th Apr 2000 filed on: 28th, November 2000	accounts	Free Download (28 pages)
AA	Full group accounts for the period to Sun, 30th Apr 2000 filed on: 28th, November 2000	accounts	Free Download (28 pages)
363s	Annual return drawn up to Fri, 25th Feb 2000 with complete member list filed on: 25th, February 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 25th Feb 2000 with complete member list filed on: 25th, February 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/00 to 30/04/00 filed on: 26th, February 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 30/04/00 filed on: 26th, February 1999	accounts	Free Download (1 page)

Loftbridge Holdings Limited NORWICH

Loftbridge Holdings Limited Address / Contact

Company Information / Profile

Company staff

Jayne E.

Sean D.

Mark D.

Stuart H.

Stuart M.

Michael O.

Robert S.

David L.

People with significant control

Company filings

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