Lohneis Developments Limited

General information

Name:

Lohneis Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 04548723

Incorporation date: 2002-09-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Lohneis Developments Limited company has been operating in this business field for at least 22 years, as it's been founded in 2002. Registered with number 04548723, Lohneis Developments was set up as a Private Limited Company with office in 6th Floor, London NW1 3BG. The firm's declared SIC number is 41100 and has the NACE code: Development of building projects. Lohneis Developments Ltd filed its latest accounts for the period that ended on 30th September 2022. The most recent annual confirmation statement was filed on 30th September 2023.

Within the business, the full scope of director's duties have so far been met by Edward M. who was assigned this position ten years ago. The following business had been directed by Dean B. till January 2014. Additionally a different director, specifically Timothy J. quit on 2020/10/22. Another limited company has been appointed as one of the secretaries of this company: Capital Trading Companies Secretaries Limited.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 22 December 2023

Edward M.

Role: Director

Appointed: 15 January 2014

Latest update: 22 December 2023

Role: Corporate Secretary

Appointed: 20 March 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 22 December 2023

People with significant control

Guinevere L. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Guinevere L.
Notified on 30 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2022/09/30 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
21
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