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Loft Rooms.co.uk Limited LONDON

Loft Rooms..uk started in year 2002 as Private Limited Company with registration number 04614430. The Loft Rooms..uk company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at Regina House. Postal code: NW3 5JS.

The firm has 2 directors, namely Stuart E., Adrian N.. Of them, Adrian N. has been with the company the longest, being appointed on 11 December 2002 and Stuart E. has been with the company for the least time - from 9 December 2021. At the moment there is 1 former director listed by the firm - Alan B., who left the firm on 29 February 2004. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Loft Rooms.co.uk Limited Address / Contact

Office Address Regina House
Office Address2 124 Finchley Road
Town London
Post code NW3 5JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04614430
Date of Incorporation Wed, 11th Dec 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Stuart E.

Position: Director

Appointed: 09 December 2021

Adrian N.

Position: Director

Appointed: 11 December 2002

Susan C.

Position: Secretary

Appointed: 31 October 2013

Resigned: 18 May 2020

Sdg Secretaries Limited

Position: Nominee Secretary

Appointed: 11 December 2002

Resigned: 11 December 2002

Alan N.

Position: Secretary

Appointed: 11 December 2002

Resigned: 31 October 2013

Alan B.

Position: Director

Appointed: 11 December 2002

Resigned: 29 February 2004

Sdg Registrars Limited

Position: Nominee Director

Appointed: 11 December 2002

Resigned: 11 December 2002

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Stuart E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Lubber Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Stuart E.

Notified on 9 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Lubber Limited

Regina House 124 Finchley Road, London, NW3 5JS, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08064080
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 14th, December 2023 		Free Download (10 pages)

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