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Home > England & Wales Companies > LONDON LOFTS LIMITED
Company Information for

LONDON LOFTS LIMITED

C/O MICHAEL FILIOU PLC, SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS,
Company Registration Number
03481239
Private Limited Company
Active

Company Overview

About London Lofts Ltd
LONDON LOFTS LIMITED was founded on 1997-12-15 and has its registered office in Potters Bar. The organisation's status is listed as "Active". London Lofts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LONDON LOFTS LIMITED
 
Legal Registered Office
C/O MICHAEL FILIOU PLC
SALISBURY HOUSE
81 HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5AS
Other companies in EN6
 
Filing Information
Company Number 03481239
Company ID Number 03481239
Date formed 1997-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/07/2016
Account next due 29/04/2018
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-12-12 09:44:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON LOFTS LIMITED
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Companies with same name LONDON LOFTS LIMITED
The following companies were found which have the same name as LONDON LOFTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONDON LOFTS AND CONSTRUCTION LTD 83 COLNEY HATCH LANE LONDON N10 1LR Active Company formed on the 2008-04-25
LONDON LOFTS & BASEMENT COMPANY LIMITED VERNA HOUSE 9 BICESTER ROAD AYLESBURY BUCKINGHAMSHIRE HP19 9AG Active - Proposal to Strike off Company formed on the 2012-09-20
LONDON LOFTS (DEVELOPMENTS) LIMITED C/O MICHAEL FILIOU LTD SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS Active Company formed on the 2003-04-07
LONDON LOFTS (REAL ESTATE) LTD 5th Floor, Grove House 248a Marylebone Road London NW1 6BB Liquidation Company formed on the 2013-04-24
LONDON LOFTS AND EXTENSIONS LIMITED 203-205 THE VALE ACTON ACTON LONDON W3 7QS Dissolved Company formed on the 2012-08-30
LONDON LOFTS & EXTENSIONS ENGINEERING LTD 163 HERNE HILL LONDON ENGLAND SE24 9LR Dissolved Company formed on the 2013-12-10
LONDON LOFTS (NUNHEAD SE15) LTD 93 TABERNACLE STREET LONDON EC2A 4BA Liquidation Company formed on the 2015-06-30
LONDON LOFTS AND EXTENSIONS LIMITED GABLE HOUSE 239 REGENTS PARK ROAD FINCHLEY LONDON N3 3LF Active - Proposal to Strike off Company formed on the 2016-07-07
LONDON LOFTS & EXTENTIONS LTD 70 WEST WAY HOUNSLOW TW5 0JG Active - Proposal to Strike off Company formed on the 2018-02-16
LONDON LOFTS EXTENSIONS LIMITED 2 MIDMOOR ROAD LONDON SW12 0EW Active Company formed on the 2018-02-26
LONDON LOFTS & HOME EXTENSIONS LTD CHARLES HOUSE 359 EASTERN AVENUE GANTS HILL ILFORD ESSEX IG2 6NE Active - Proposal to Strike off Company formed on the 2019-06-27
LONDON LOFTS & RENOVATIONS LIMITED 71 Newington Green Road London LONDON N1 4QU Active Company formed on the 2021-04-12
LONDON LOFTS LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2022-08-08

Company Officers of LONDON LOFTS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER HENRY HAWKINS
 Director 1999-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
LISA JANE GOOBEY
 Company Secretary 1999-09-02 2011-03-08
LISA JANE GOOBEY
 Director 1997-12-15 2011-03-08
JANE ANN WELLS
 Director 1997-12-15 2011-03-08
APEX COMPANY SERVICES LIMITED
 Nominated Secretary 1997-12-15 1997-12-15
APEX NOMINEES LIMITED
 Nominated Director 1997-12-15 1997-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER HENRY HAWKINS PURPLE MONDAY LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
CHRISTOPHER HENRY HAWKINS TILLER RENTALS LTD Director 2016-07-08 CURRENT 2016-07-08 Active
CHRISTOPHER HENRY HAWKINS LONDON LOFTS (NUNHEAD SE15) LTD Director 2015-06-30 CURRENT 2015-06-30 Liquidation
CHRISTOPHER HENRY HAWKINS TILLER LIMITED Director 2004-01-28 CURRENT 2004-01-28 Active
CHRISTOPHER HENRY HAWKINS LONDON LOFTS (DEVELOPMENTS) LIMITED Director 2003-04-07 CURRENT 2003-04-07 Active
CHRISTOPHER HENRY HAWKINS PROPERTY LIAISONS (DEVELOPMENTS) LIMITED Director 2001-05-07 CURRENT 2001-04-03 Active
CHRISTOPHER HENRY HAWKINS CITY LOFTS LIMITED Director 2000-10-05 CURRENT 2000-10-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-01GAZ2Final Gazette dissolved via compulsory strike-off
2019-07-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-06-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-09DISS40Compulsory strike-off action has been discontinued
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2018-12-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-04DISS40Compulsory strike-off action has been discontinued
2018-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-03-27AA29/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2018-01-16DISS40Compulsory strike-off action has been discontinued
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 3
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-12-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-13AA01Previous accounting period shortened from 30/07/16 TO 29/07/16
2017-04-25AA01Previous accounting period shortened from 31/07/16 TO 30/07/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-01-08AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-29AR0115/12/15 ANNUAL RETURN FULL LIST
2015-03-23AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-29AR0115/12/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-06AR0115/12/13 ANNUAL RETURN FULL LIST
2013-03-25AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0115/12/12 ANNUAL RETURN FULL LIST
2012-09-26DISS40Compulsory strike-off action has been discontinued
2012-09-25AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30DISS16(SOAS)Compulsory strike-off action has been suspended
2012-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-01-12AR0115/12/11 ANNUAL RETURN FULL LIST
2012-01-12CH01Director's details changed for Christopher Henry Hawkins on 2011-12-15
2011-04-08AA31/07/10 TOTAL EXEMPTION SMALL
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR JANE WELLS
2011-03-30TM02APPOINTMENT TERMINATED, SECRETARY LISA GOOBEY
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR LISA GOOBEY
2011-03-04AR0115/12/10 FULL LIST
2009-12-16AR0115/12/09 FULL LIST
2009-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2009 FROM C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ANN WELLS / 15/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE GOOBEY / 15/12/2009
2009-09-05AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-02-04363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-04-04287REGISTERED OFFICE CHANGED ON 04/04/2008 FROM SOLAR HOUSE 282 CHASE ROAD SOUTHGATE LONDON N14 6NZ
2007-12-21363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-07-30287REGISTERED OFFICE CHANGED ON 30/07/07 FROM: 1A ROTHERHITHE NEW ROAD SURREY QUAYS LONDON SE16 2AH
2007-02-06363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-01-11363aRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-12-20363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-01-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-19363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-01225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/07/03
2003-02-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-17363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-08363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-02363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-03-20AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-12363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-09-27287REGISTERED OFFICE CHANGED ON 27/09/99 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
1999-09-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-27288aNEW SECRETARY APPOINTED
1999-09-08288aNEW DIRECTOR APPOINTED
1999-09-07363sRETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
1999-09-07DISS40STRIKE-OFF ACTION DISCONTINUED
1999-06-08GAZ1FIRST GAZETTE
1999-01-19288bDIRECTOR RESIGNED
1999-01-19288bSECRETARY RESIGNED
1998-01-16288aNEW DIRECTOR APPOINTED
1997-12-23288aNEW DIRECTOR APPOINTED
1997-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

Licences & Regulatory approval
We could not find any licences issued to LONDON LOFTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-31
Proposal to Strike Off1999-06-08
Fines / Sanctions
No fines or sanctions have been issued against LONDON LOFTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON LOFTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2013-07-31 £ 24,585
Creditors Due Within One Year 2012-07-31 £ 4,537
Creditors Due Within One Year 2012-07-31 £ 4,537
Creditors Due Within One Year 2011-07-31 £ 10,876
Provisions For Liabilities Charges 2012-07-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON LOFTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 0
Current Assets 2013-07-31 £ 3,933
Current Assets 2012-07-31 £ 0
Current Assets 2011-07-31 £ 7,197
Debtors 2013-07-31 £ 3,259
Debtors 2012-07-31 £ 0
Debtors 2011-07-31 £ 7,196
Tangible Fixed Assets 2012-07-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONDON LOFTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON LOFTS LIMITED
Trademarks
We have not found any records of LONDON LOFTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON LOFTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LONDON LOFTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LONDON LOFTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLONDON LOFTS LIMITEDEvent Date2012-07-31
 
Initiating party Event TypeProposal to Strike Off
Defending partyLONDON LOFTS LIMITEDEvent Date1999-06-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON LOFTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON LOFTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EN6 5AS