Loraffi Investments Limited is a private limited company located at Unit 11 Wadsworth Business Centre, 21 Wadsworth Road, Perivale UB6 7LQ. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-08-12, this 3-year-old company is run by 2 directors.
Director Armen S., appointed on 12 August 2020. Director Alenoush G., appointed on 12 August 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was sent on 2023-08-11 and the due date for the subsequent filing is 2024-08-25. What is more, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Unit 11 Wadsworth Business Centre |
| Office Address2 | 21 Wadsworth Road |
| Town | Perivale |
| Post code | UB6 7LQ |
| Country of origin | United Kingdom |
| Registration Number | 12806962 |
| Date of Incorporation | Wed, 12th Aug 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (22 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 12 August 2020
Position: Director
Appointed: 12 August 2020
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Alenoush G. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Armen S. This PSC owns 25-50% shares.
Alenoush G.
| Notified on | 12 August 2020 |
| Nature of control: |
25-50% shares |
Armen S.
| Notified on | 12 August 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Current Assets | 13 754 | 16 755 |
| Net Assets Liabilities | 87 802 | 96 058 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Creditors | 452 623 | 437 410 |
| Fixed Assets | 1 297 207 | 1 270 733 |
| Net Current Assets Liabilities | 438 869 | 420 655 |
| Total Assets Less Current Liabilities | 858 338 | 850 078 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 11th August 2023 filed on: 29th, August 2023 |
confirmation statement | Free Download (3 pages) |
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