THE LOFT CONVERSION COMPANY (HERTS) LIMITED
| Status | ACTIVE |
| Company No. | 10646310 |
| Category | Private Limited Company |
| Incorporated | 01 Mar 2017 |
| Age | 7 years, 4 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
THE LOFT CONVERSION COMPANY (HERTS) LIMITED is an active private limited company with number 10646310. It was incorporated 7 years, 4 months, 10 days ago, on 01 March 2017. The company address is 1 Kings Avenue, London, N21 3NA, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 03 Jun 2024
Action Date: 03 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-03
Documents
Confirmation statement with updates
Date: 28 May 2024
Action Date: 23 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-23
Documents
Confirmation statement with updates
Date: 07 Jun 2023
Action Date: 23 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-23
Documents
Accounts with accounts type micro entity
Date: 31 May 2023
Action Date: 03 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-03
Documents
Change account reference date company previous extended
Date: 31 Mar 2023
Action Date: 03 Jun 2022
Category: Accounts
Type: AA01
Made up date: 2022-03-31
New date: 2022-06-03
Documents
Change to a person with significant control
Date: 09 Mar 2023
Action Date: 01 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-06-01
Psc name: Mr James Lee Thorpe
Documents
Notification of a person with significant control
Date: 08 Mar 2023
Action Date: 01 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kelly Leanne Thorpe
Notification date: 2022-06-01
Documents
Capital cancellation shares
Date: 31 Aug 2022
Action Date: 14 Jul 2022
Category: Capital
Type: SH06
Date: 2022-07-14
Capital : 2 GBP
Documents
Capital return purchase own shares
Date: 31 Aug 2022
Category: Capital
Type: SH03
Documents
Change to a person with significant control
Date: 25 Aug 2022
Action Date: 14 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-07-14
Psc name: Mr James Lee Thorpe
Documents
Cessation of a person with significant control
Date: 25 Aug 2022
Action Date: 14 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Louie Salmon
Cessation date: 2022-07-14
Documents
Termination director company with name termination date
Date: 24 Jul 2022
Action Date: 14 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Louie Salmon
Termination date: 2022-07-14
Documents
Confirmation statement with updates
Date: 26 May 2022
Action Date: 23 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-23
Documents
Notification of a person with significant control
Date: 23 May 2022
Action Date: 28 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: James Lee Thorpe
Notification date: 2017-04-28
Documents
Change to a person with significant control
Date: 23 May 2022
Action Date: 02 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-12-02
Psc name: Mr Louie Salmon
Documents
Notification of a person with significant control
Date: 23 May 2022
Action Date: 28 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Louie Salmon
Notification date: 2017-04-28
Documents
Withdrawal of a person with significant control statement
Date: 23 May 2022
Action Date: 23 May 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-05-23
Documents
Withdrawal of a person with significant control statement
Date: 11 May 2022
Action Date: 11 May 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-05-11
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 16 Jun 2021
Action Date: 23 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-23
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 02 Dec 2020
Action Date: 02 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-02
Officer name: Mr Louie Salmon
Documents
Change registered office address company with date old address new address
Date: 13 Nov 2020
Action Date: 13 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-13
Old address: 12 West Street Ware Hertfordshire SG12 9EE England
New address: 1 Kings Avenue London N21 3NA
Documents
Confirmation statement with no updates
Date: 18 Jun 2020
Action Date: 23 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-23
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 29 May 2019
Action Date: 23 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-23
Documents
Gazette filings brought up to date
Date: 30 Mar 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 28 Mar 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Dissolved compulsory strike off suspended
Date: 27 Mar 2019
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change person director company with change date
Date: 08 Jan 2019
Action Date: 06 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-06
Officer name: Mr James Lee Thorpe
Documents
Confirmation statement with no updates
Date: 23 May 2018
Action Date: 23 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-23
Documents
Change person director company with change date
Date: 10 Oct 2017
Action Date: 09 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-09
Officer name: Mr James Lee Thorpe
Documents
Change person director company with change date
Date: 09 Oct 2017
Action Date: 09 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-09
Officer name: Mr James Lee Thorpe
Documents
Change person director company with change date
Date: 04 Aug 2017
Action Date: 04 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-04
Officer name: Mr Loui Salmon
Documents
Confirmation statement with no updates
Date: 23 May 2017
Action Date: 23 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-23
Documents
Termination director company with name termination date
Date: 28 Apr 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kelly Thorpe
Termination date: 2017-04-28
Documents
Confirmation statement with updates
Date: 28 Apr 2017
Action Date: 28 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-28
Documents
Termination director company with name termination date
Date: 28 Apr 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanne Salmon
Termination date: 2017-04-28
Documents
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