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LOFTUS HERITAGE LIMITED - 27 Mortimer Street, London, W1T 3BL, England, United Kingdom
Company Information
- Company registration number
- 06471982
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Mortimer Street
- London
- W1T 3BL
- England 27 Mortimer Street, London, W1T 3BL, England UK
Management
- Managing Directors
- ROWNTREE, Joanne Luke
- Company secretaries
- ROWNTREE, Joanne Luke
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-14
- Age Of Company 2008-01-14 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Ms Joanne Luke Coombs
- Ms Joanne Luke Rowntree
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LOFTUS MEDIA LIMITED
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-30
- Annual Return
- Due Date: 2022-11-24
- Last Date: 2021-11-10
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LOFTUS HERITAGE LIMITED Company Description
- LOFTUS HERITAGE LIMITED is a ltd registered in United Kingdom with the Company reg no 06471982. Its current trading status is "live". It was registered 2008-01-14. It was previously called LOFTUS MEDIA LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2012.It can be contacted at 27 Mortimer Street .
Get LOFTUS HERITAGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Loftus Heritage Limited - 27 Mortimer Street, London, W1T 3BL, England, United Kingdom
- 2008-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-27) - AA
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confirmation-statement-with-updates (2021-11-17) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-11) - CS01
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accounts-with-accounts-type-micro-entity (2020-07-23) - AA
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change-to-a-person-with-significant-control (2020-09-22) - PSC04
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-19) - CS01
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accounts-with-accounts-type-micro-entity (2019-08-12) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-18) - CS01
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accounts-with-accounts-type-micro-entity (2018-11-02) - AA
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change-person-secretary-company-with-change-date (2018-10-01) - CH03
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change-to-a-person-with-significant-control (2018-10-01) - PSC04
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change-person-director-company-with-change-date (2018-07-26) - CH01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-03) - AD01
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change-to-a-person-with-significant-control (2017-11-23) - PSC04
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confirmation-statement-with-no-updates (2017-11-23) - CS01
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accounts-with-accounts-type-micro-entity (2017-10-24) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-22) - AD01
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confirmation-statement-with-updates (2016-11-23) - CS01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-05-12) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-25) - MR01
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change-person-secretary-company-with-change-date (2015-05-14) - CH03
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change-person-director-company-with-change-date (2015-05-14) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-30) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-29) - AA
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mortgage-create-with-deed-with-charge-number (2014-01-18) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-23) - AA
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mortgage-create-with-deed-with-charge-number (2013-12-05) - MR01
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change-person-director-company-with-change-date (2013-07-10) - CH01
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change-person-secretary-company-with-change-date (2013-07-10) - CH03
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capital-return-purchase-own-shares (2013-02-26) - SH03
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resolution (2013-02-18) - RESOLUTIONS
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capital-cancellation-shares (2013-02-18) - SH06
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termination-director-company-with-name (2013-02-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-12-04) - CERTNM
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change-person-director-company-with-change-date (2012-08-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-09-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-13) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-07) - AA
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termination-director-company-with-name (2010-07-27) - TM01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-10-21) - AA
keyboard_arrow_right 2008
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incorporation-company (2008-01-14) - NEWINC
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legacy (2008-12-28) - 363a
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legacy (2008-12-01) - 288c
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legacy (2008-03-05) - 225
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legacy (2008-06-25) - 288b