Company information:
Lofbergs Limited (No: 04187920)
Address: 5 GREEN MEWS, BEVENDEN STREET, LONDON, N1 6AS, ENGLAND
Status: Active
Incorporated: 27-Mar-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 46370 - Wholesale of coffee, tea, cocoa and spices
Current Director: LARS CHRISTER APPELQUIST ( DOB: Apr-1974 From: Apr-2011 )
Current Director: LARS CHRISTER APPELQVIST ( DOB: Apr-1974 From: Apr-2011 )
Current Director: ANDERS GORAN FREDRIKSSON ( DOB: May-1971 From: Aug-2021 )
Current Director: SVEN FREDRIK HALLGREN ( DOB: Feb-1976 From: Dec-2022 )
Current Secretary: DAVID JOHN CLARKE ( From: Sep-2019 )
Current Secretary: TONY WILSON ( From: Mar-2018 )
Resigned Director: BJORN PETER FORSBERG ( DOB: May-1967 From: Apr-2011 To: Dec-2015 )
Resigned Director: PER LENNART GRAHN ( DOB: Oct-1967 From: Dec-2015 To: Dec-2016 )
Resigned Director: ERIK HEDLUND ( From: Mar-2015 To: Dec-2015 )
Resigned Director: ERIK ALEXANDER HEDLUND ( From: Dec-2016 To: Feb-2019 )
Resigned Director: JEREMY PAUL TALBOT KNIGHT ( DOB: May-1967 From: Jun-2001 To: Mar-2015 )
Resigned Director: FREDRIK NILSSON ( DOB: Jun-1974 From: Feb-2019 To: Dec-2022 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Mar-2001 To: Jun-2001 )
Resigned Director: KLAS BO WESTERBERG ( DOB: May-1964 From: Apr-2011 To: Dec-2015 )
Resigned Secretary: SANDY ALSAMI ( From: Jun-2019 To: Sep-2019 )
Resigned Secretary: PAUL BAXTER ( DOB: Aug-1963 From: Oct-2003 To: Mar-2015 )
Resigned Secretary: GAURAV GANDHI ( From: Mar-2015 To: Mar-2018 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Mar-2001 To: Jun-2001 )
Resigned Secretary: THOMAS PATRICK MACLEOD WALSH ( DOB: Jul-1945 From: Jun-2001 To: Oct-2003 )
Resigned Secretary: TONY WILSON ( From: Mar-2018 To: Jun-2019 )
Persons of Significant Control:
Ab Anders Lofberg, Ab Anders Lofberg Company European Head Office Hamntorget, Box 1501, Karlstad, 651 21, Sweden: Ownership of shares – 75% or more (Notified: 2020-02-14)
Mr Anders Lofberg, 19 Park Royal Metro Centre Britannia Way, London, NW10 7PA, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06, Ceased: 2020-02-14)
Mr Erik Alexander Hedlund, 19 Park Royal Metro Centre Britannia Way, London, NW10 7PA, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-02-01)
Mr Lars Christer Appelqvist, 19 Park Royal Metro Centre Britannia Way, London, NW10 7PA, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-11-01)
Mr Mikael Lofberg, 19 Park Royal Metro Centre Britannia Way, London, NW10 7PA, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06, Ceased: 2020-02-14)
Company Accounts Summary (£)
| Item | 2019-07 | 2020-06 | 2021-06 | 2022-06 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 380,578 | 309,089 | 212,113 | 0.0,380578.0,309089.0,212113.0 | |
| Fixed assets / Property, plant and equipment | 380,578 | 309,089 | 212,113 | 0.0,380578.0,309089.0,212113.0 | |
| Current assets | 4,595,664 | 5,158,256 | 5,904,088 | 0.0,4595664.0,5158256.0,5904088.0 | |
| Current assets / Total inventories | 1,828,795 | 1,910,884 | 2,124,890 | 0.0,1828795.0,1910884.0,2124890.0 | |
| Current assets / Cash at bank and on hand | 1,099,296 | 528,544 | 706,541 | 0.0,1099296.0,528544.0,706541.0 | |
| Net current assets (liabilities) | -2,958,251 | -270,870 | -1,205,357 | 0.0,-2958251.0,-270870.0,-1205357.0 | |
| Total assets less current liabilities | -2,577,673 | 38,219 | -993,244 | 0.0,-2577673.0,38219.0,-993244.0 | |
| Net assets (liabilities) | -2,664,166 | -2,526 | -999,228 | 0.0,-2664166.0,-2526.0,-999228.0 | |
| Equity / share capital and reserves | -1,452,118 | -2,664,166 | -2,526 | -999,228 | -1452118.0,-2664166.0,-2526.0,-999228.0 |