Loftus Heritage Limited

General information

Name:

Loftus Heritage Ltd

Office Address:

27 Mortimer Street W1T 3BL London

Number: 06471982

Incorporation date: 2008-01-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in London under the following Company Registration No.: 06471982. The firm was established in the year 2008. The headquarters of the firm is located at 27 Mortimer Street . The postal code for this location is W1T 3BL. It has a history in business name changing. Previously the company had two different company names. Up till 2015 the company was run under the name of Loftus Media and before that the company name was Loftus Audio. The firm's Standard Industrial Classification Code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. The most recent filed accounts documents cover the period up to 2020-04-30 and the most recent confirmation statement was filed on 2020-11-10.

There's a solitary managing director currently managing the following company, namely Joanne C. who's been carrying out the director's obligations since Mon, 14th Jan 2008. Since January 2008 Patrick A., had been fulfilling assigned duties for the company up until the resignation in 2008. Additionally another director, specifically Kim N. gave up the position in 2013. What is more, the managing director's tasks are often supported by a secretary - Joanne R., who was chosen by the company in January 2008.

  • Previous company's names
  • Loftus Heritage Limited 2015-05-12
  • Loftus Media Limited 2012-12-04
  • Loftus Audio Limited 2008-01-14

Financial data based on annual reports

Company staff

Joanne C.

Role: Director

Appointed: 14 January 2008

Latest update: 8 May 2021

Joanne R.

Role: Secretary

Appointed: 14 January 2008

Latest update: 8 May 2021

People with significant control

Joanne R. 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.

Joanne R.
Notified on 6 April 2016
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 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 24 November 2021
Confirmation statement last made up date 10 November 2020
Annual Accounts 22 May 2014
Start Date For Period Covered By Report 2013-05-01
Date Approval Accounts 22 May 2014
Annual Accounts
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Annual Accounts
Start Date For Period Covered By Report 2015-05-01
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
End Date For Period Covered By Report 2014-04-30
Annual Accounts 20 June 2016
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 20 June 2016
Annual Accounts
End Date For Period Covered By Report 2017-04-30
Annual Accounts 22 September 2015
Date Approval Accounts 22 September 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2020/11/10 (CS01)
filed on: 11th, November 2020
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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