Loftus Heritage Limited in LONDON - W1T 3BL

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Loftus Heritage Limited LONDON

Loftus Heritage started in year 2008 as Private Limited Company with registration number 06471982. The Loftus Heritage company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 27 Mortimer Street. Postal code: W1T 3BL. Since 2015/05/12 Loftus Heritage Limited is no longer carrying the name Loftus Media.

There is a single director in the firm at the moment - Joanne R., appointed on 14 January 2008. In addition, a secretary was appointed - Joanne R., appointed on 14 January 2008. As of 19 April 2024, there were 4 ex directors - Patrick A., Kim N. and others listed below. There were no ex secretaries.

Loftus Heritage Limited Address / Contact

Office Address	27 Mortimer Street
Town	London
Post code	W1T 3BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06471982
Date of Incorporation	Mon, 14th Jan 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	16 years old
Account next due date	Fri, 31st Jan 2025 (287 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Joanne R.

Position: Director

Appointed: 14 January 2008

Joanne R.

Position: Secretary

Appointed: 14 January 2008

Patrick A.

Position: Director

Appointed: 14 January 2008

Resigned: 28 March 2008

Kim N.

Position: Director

Appointed: 14 January 2008

Resigned: 15 January 2013

David S.

Position: Director

Appointed: 14 January 2008

Resigned: 15 January 2013

Allan T.

Position: Director

Appointed: 14 January 2008

Resigned: 27 July 2010

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Joanne R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Joanne R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Loftus Media	May 12, 2015
Loftus Audio	December 4, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	77 579	112 489	125 741	114 956

Balance Sheet
Current Assets	137 617	199 469	207 979	95 567	58 658	45 748	43 598	44 259	42 448	39 758	11 296
Net Assets Liabilities				114 956	106 970	114 055	119 615	127 627	135 422	142 377
Cash Bank In Hand	111 438	177 706	81 372	75 562
Debtors	26 179	21 763	126 607	20 005
Net Assets Liabilities Including Pension Asset Liability	77 579	112 489	125 741	114 956
Tangible Fixed Assets	3 447	272 254	271 752	269 090

Reserves/Capital
Called Up Share Capital	48	48	48	48
Profit Loss Account Reserve	77 479	112 389	125 641	114 856
Shareholder Funds	77 579	112 489	125 741	114 956

Other
Average Number Employees During Period						1	1	1	1	1	1
Creditors				235 319	192 570	188 440	182 203	173 819	162 664	153 405	91 452
Fixed Assets	3 447	272 254	271 752	269 090	269 090	269 090	269 090	269 090	269 090	269 090	269 090
Net Current Assets Liabilities	74 132	17 405	27 294	81 185	30 450	33 405	32 728	32 356	28 996	26 692
Total Assets Less Current Liabilities	77 579	289 659	299 046	350 275	299 540	302 495	301 818	301 446	298 086	295 782
Creditors Due After One Year		177 170	173 305	235 319
Creditors Due Within One Year	63 485	182 064	180 685	14 382
Number Shares Allotted	4 648	4 646	4 646	4 646
Other Aggregate Reserves	52	52	52	52
Par Value Share		0	0	0
Share Capital Allotted Called Up Paid	46	46	46	46
Tangible Fixed Assets Additions		270 387	1 438
Tangible Fixed Assets Cost Or Valuation	15 262	285 649	287 087	280 613
Tangible Fixed Assets Depreciation	11 815	13 395	15 335	11 523
Tangible Fixed Assets Depreciation Charged In Period		1 580	1 940
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				3 812
Tangible Fixed Assets Disposals				6 474

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 27th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 27th, July 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 25th, July 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 27th, July 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 23rd, July 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 12th, August 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 2nd, November 2018	accounts	Free Download (4 pages)
CH03	On 2018/10/01 secretary's details were changed filed on: 1st, October 2018	officers	Free Download (1 page)
CH01	On 2018/07/26 director's details were changed filed on: 26th, July 2018	officers	Free Download (2 pages)
AD01	Address change date: 2017/11/03. New Address: 27 Mortimer Street London W1T 3BL. Previous address: First Floor 104-108 Oxford Street London W1D 1LP United Kingdom filed on: 3rd, November 2017	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 24th, October 2017	accounts	Free Download (3 pages)
AD01	Address change date: 2016/09/22. New Address: First Floor 104-108 Oxford Street London W1D 1LP. Previous address: 27 Mortimer Street London W1T 3BL filed on: 22nd, September 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 26th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/11/10 with full list of members filed on: 23rd, November 2015	annual return	Free Download (5 pages)
SH01	48.13 GBP is the capital in company's statement on 2015/11/23	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 19th, October 2015	accounts	Free Download (4 pages)
MR01	Registration of charge 064719820004, created on 2015/07/24 filed on: 25th, July 2015	mortgage	Free Download (15 pages)
CH03	On 2015/05/14 secretary's details were changed filed on: 14th, May 2015	officers	Free Download (1 page)
CH01	On 2015/05/14 director's details were changed filed on: 14th, May 2015	officers	Free Download (2 pages)
CERTNM	Company name changed loftus media LIMITEDcertificate issued on 12/05/15 filed on: 12th, May 2015	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
MR01	Registration of charge 064719820003, created on 2015/04/24 filed on: 30th, April 2015	mortgage	Free Download
AR01	Annual return drawn up to 2014/11/10 with full list of members filed on: 3rd, December 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 29th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/11/10 with full list of members filed on: 12th, March 2014	annual return	Free Download (5 pages)
MR01	Registration of charge 064719820002 filed on: 18th, January 2014	mortgage	Free Download (42 pages)
MR01	Registration of charge 064719820001 filed on: 5th, December 2013	mortgage	Free Download (44 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 23rd, July 2013	accounts	Free Download (5 pages)
CH01	On 2013/07/09 director's details were changed filed on: 10th, July 2013	officers	Free Download (2 pages)
CH03	On 2013/07/09 secretary's details were changed filed on: 10th, July 2013	officers	Free Download (2 pages)
SH03	Own shares purchase filed on: 26th, February 2013	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2013/02/1848.13 GBP filed on: 18th, February 2013	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 18th, February 2013	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 18th, February 2013	resolution	Free Download (1 page)
TM01	2013/02/07 - the day director's appointment was terminated filed on: 7th, February 2013	officers	Free Download (1 page)
TM01	2013/02/07 - the day director's appointment was terminated filed on: 7th, February 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/11/10 with full list of members filed on: 25th, January 2013	annual return	Free Download (7 pages)
CERTNM	Company name changed loftus audio LIMITEDcertificate issued on 04/12/12 filed on: 4th, December 2012	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2012/11/20	change of name
NM01	Resolution of change of name	change of name
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 4th, September 2012	accounts	Free Download (5 pages)
CH01	On 2012/08/28 director's details were changed filed on: 29th, August 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/11/10 with full list of members filed on: 10th, November 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 13th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/11/10 with full list of members filed on: 16th, November 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 7th, September 2010	accounts	Free Download (5 pages)
TM01	2010/07/27 - the day director's appointment was terminated filed on: 27th, July 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2009/11/10 with full list of members filed on: 28th, November 2009	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 21st, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/12/28 with shareholders record filed on: 28th, December 2008	annual return	Free Download (9 pages)
288c	Director's change of particulars filed on: 1st, December 2008	officers	Free Download (1 page)
288b	On 2008/06/25 Appointment terminated director filed on: 25th, June 2008	officers	Free Download (1 page)
225	Curr ext from 31/01/2009 to 30/04/2009 filed on: 5th, March 2008	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, January 2008	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 14th, January 2008	incorporation	Free Download (19 pages)

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