General information

Name:

Lofbergs Ltd

Office Address:

5 Green Mews Bevenden Street N1 6AS London

Number: 04187920

Incorporation date: 2001-03-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lofbergs Limited could be gotten hold of in 5 Green Mews, Bevenden Street in London. The firm area code is N1 6AS. Lofbergs has been present on the market since it was established in 2001. The firm Companies House Reg No. is 04187920. This company changed its name already two times. Up to 2016 the company has been working on providing the services it specializes in under the name of The Office Cafe Company but at this moment the company is listed under the business name Lofbergs Limited. The enterprise's declared SIC number is 77330 meaning Renting and leasing of office machinery and equipment (including computers). The firm's most recent financial reports detail the period up to 2022-06-30 and the most recent confirmation statement was released on 2023-10-31.

That company owes its well established position on the market and permanent growth to a team of two directors, who are Sven H. and Anders F., who have been leading it since December 2022. In order to provide support to the directors, this specific company has been utilizing the skillset of David C. as a secretary since the appointment on 2019-09-03.

  • Previous company's names
  • Lofbergs Limited 2016-07-05
  • The Office Cafe Company Limited 2001-05-14
  • Pinco 1609 Limited 2001-03-27

Company staff

Sven H.

Role: Director

Appointed: 01 December 2022

Latest update: 27 April 2024

Anders F.

Role: Director

Appointed: 23 August 2021

Latest update: 27 April 2024

David C.

Role: Secretary

Appointed: 03 September 2019

Latest update: 27 April 2024

People with significant control

The companies with significant control over this firm include: Ab Anders Lofberg owns over 3/4 of company shares. This business can be reached in Karlstad at Hamntorget, Box 1501, 651 21.

Ab Anders Lofberg
Address: Ab Anders Lofberg Company European Head Office Hamntorget, Box 1501, Karlstad, 651 21, Sweden
Legal authority Sweden
Legal form Limited Company
Notified on 14 February 2020
Nature of control:
over 3/4 of shares
Lars A.
Notified on 6 April 2016
Ceased on 1 November 2020
Nature of control:
substantial control or influence
Mikael L.
Notified on 6 April 2016
Ceased on 14 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anders L.
Notified on 6 April 2016
Ceased on 14 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Erik H.
Notified on 6 April 2016
Ceased on 1 February 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 November 2024
Confirmation statement last made up date 31 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Current accounting period extended from 30th June 2023 to 31st December 2023 (AA01)
filed on: 24th, October 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 77330 : Renting and leasing of office machinery and equipment (including computers)
  • 46390 :
  • 46370 : Wholesale of coffee, tea, cocoa and spices
23
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