19 Loftus Road Limited

General information

Name:

19 Loftus Road Ltd

Office Address:

Savoy House Savoy Circus W3 7DA London

Number: 07063962

Incorporation date: 2009-11-02

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

19 Loftus Road Limited with reg. no. 07063962 has been on the market for 15 years. This Private Limited Company can be found at Savoy House, Savoy Circus in London and their postal code is W3 7DA. The enterprise's Standard Industrial Classification Code is 98000: Residents property management. 19 Loftus Road Ltd filed its account information for the financial period up to 2022-11-30. The firm's latest confirmation statement was submitted on 2022-11-02.

In order to satisfy the customer base, this specific firm is permanently being improved by a team of four directors who are, to name just a few, Josephine L., Patrick D. and Alison B.. Their successful cooperation has been of crucial importance to this specific firm since 2022-04-29. To support the directors in their duties, this firm has been using the skills of Alison B. as a secretary since November 2009.

Financial data based on annual reports

Company staff

Josephine L.

Role: Director

Appointed: 29 April 2022

Latest update: 2 February 2024

Patrick D.

Role: Director

Appointed: 06 January 2020

Latest update: 2 February 2024

Alison B.

Role: Director

Appointed: 05 February 2010

Latest update: 2 February 2024

Valentina B.

Role: Director

Appointed: 02 November 2009

Latest update: 2 February 2024

Alison B.

Role: Secretary

Appointed: 02 November 2009

Latest update: 2 February 2024

People with significant control

Executives with significant control over the firm are: Alison B. has substantial control or influence over the company. Patrick D. has substantial control or influence over the company. Josephine L. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alison B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Patrick D.
Notified on 6 January 2020
Nature of control:
substantial control or influence
Josephine L.
Notified on 29 April 2022
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Valentina B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Jane G.
Notified on 6 April 2016
Ceased on 29 April 2022
Nature of control:
substantial control or influence
James A.
Notified on 6 April 2016
Ceased on 28 April 2022
Nature of control:
substantial control or influence
George W.
Notified on 6 April 2016
Ceased on 6 January 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022
Annual Accounts 23 June 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 23 June 2014
Annual Accounts 27 April 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 27 April 2015
Annual Accounts 20 April 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 20 April 2016
Annual Accounts 5 June 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 5 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts 13 May 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 13 May 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thu, 2nd Nov 2023 (CS01)
filed on: 5th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
14
Company Age

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