Lofty Creations Uk Ltd LONDON


Founded in 2007, Lofty Creations Uk, classified under reg no. 06433427 is an active company. Currently registered at 1st Floor W3 0RX, London the company has been in the business for seventeen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Andrew L. and Emerson W.. In addition one secretary - Emerson W. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Andrew L. who worked with the the firm until 28 November 2007.

Lofty Creations Uk Ltd Address / Contact

Office Address 1st Floor
Office Address2 33 Warple Mews Warple Way
Town London
Post code W3 0RX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06433427
Date of Incorporation Wed, 21st Nov 2007
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated Mon, 2nd Oct 2023

Company staff

Andrew L.

Position: Director

Appointed: 14 July 2014

Emerson W.

Position: Director

Appointed: 23 December 2009

Emerson W.

Position: Secretary

Appointed: 28 November 2007

Acushla L.

Position: Director

Appointed: 23 December 2009

Resigned: 14 July 2014

Andrew L.

Position: Director

Appointed: 21 November 2007

Resigned: 04 December 2007

Andrew L.

Position: Secretary

Appointed: 21 November 2007

Resigned: 28 November 2007

Chris C.

Position: Director

Appointed: 21 November 2007

Resigned: 23 December 2009

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we found, there is Andrew L. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Emerson W. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew L.

Notified on 12 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Emerson W.

Notified on 12 October 2016
Ceased on 1 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-31
Net Worth2 92112 63158 254
Balance Sheet
Cash Bank In Hand48 762126 99167 919
Current Assets95 412219 570212 397
Debtors12 51782 580144 478
Stocks Inventory34 13310 000 
Tangible Fixed Assets19 3758 3316 285
Reserves/Capital
Called Up Share Capital666
Profit Loss Account Reserve2 91512 62558 248
Shareholder Funds2 92112 63158 254
Other
Creditors Due After One Year11 9681 625 
Creditors Due Within One Year99 898213 647160 428
Net Assets Liability Excluding Pension Asset Liability2 92112 63158 254
Net Current Assets Liabilities-4 4865 92451 969
Number Shares Allotted 22
Par Value Share 11
Share Capital Allotted Called Up Paid222
Tangible Fixed Assets Additions 708 
Tangible Fixed Assets Cost Or Valuation49 05328 33328 333
Tangible Fixed Assets Depreciation29 67820 00222 048
Tangible Fixed Assets Depreciation Charged In Period 2 7122 046
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 12 388 
Tangible Fixed Assets Disposals 21 428 
Total Assets Less Current Liabilities14 88914 25658 254

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
1st January 2024 - the day secretary's appointment was terminated
filed on: 9th, January 2024
Free Download (1 page)

Company search

Advertisements