Lofts 365 Limited LONDON


Founded in 2015, Lofts 365, classified under reg no. 09722676 is an active company. Currently registered at 47 Fraser Road N9 0DA, London the company has been in the business for 9 years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.

The firm has one director. Meridian G., appointed on 25 July 2022. There are currently no secretaries appointed. As of 29 May 2024, there were 2 ex directors - Klodian G., Meridian G. and others listed below. There were no ex secretaries.

Lofts 365 Limited Address / Contact

Office Address 47 Fraser Road
Town London
Post code N9 0DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09722676
Date of Incorporation Sat, 8th Aug 2015
Industry Other construction installation
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (2 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Meridian G.

Position: Director

Appointed: 25 July 2022

Klodian G.

Position: Director

Appointed: 02 March 2020

Resigned: 25 July 2022

Meridian G.

Position: Director

Appointed: 08 August 2015

Resigned: 02 March 2020

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Meridian G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Klodian G. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Meridian G., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Meridian G.

Notified on 25 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Klodian G.

Notified on 1 September 2019
Ceased on 25 July 2022
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Meridian G.

Notified on 7 August 2016
Ceased on 28 February 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-31
Net Worth539
Balance Sheet
Cash Bank In Hand11 059
Current Assets11 059
Net Assets Liabilities Including Pension Asset Liability539
Reserves/Capital
Called Up Share Capital100
Profit Loss Account Reserve439
Shareholder Funds539
Other
Accruals Deferred Income Within One Year560
Corporation Tax Due Within One Year890
Creditors Due Within One Year10 520
Net Current Assets Liabilities539
Nominal Value Shares Issued1
Number Shares Allotted100
Number Shares Issued100
Share Capital Allotted Called Up Paid100
Taxation Social Security Due Within One Year1 580
Total Assets Less Current Liabilities539
Value Shares Allotted1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/08/31
filed on: 29th, November 2023
Free Download (4 pages)

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