Company information:
Loft Rooms.Co.Uk Limited (No: 04614430)
Address: REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Status: Active
Incorporated: 12-Nov-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: STUART EDWIN ELLERBY ( DOB: Feb-1987 From: Dec-2021 )
Current Director: ADRIAN NEWMAN ( DOB: Apr-1966 From: Dec-2002 )
Current Director: ADRIAN NEWMAN ( DOB: Apr-1966 From: Dec-2002 )
Resigned Director: ALAN BERNARD ( DOB: Aug-1957 From: Dec-2002 To: Feb-2004 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Dec-2002 To: Dec-2002 )
Resigned Secretary: SUSAN TRACEY COFFIN ( From: Oct-2013 To: May-2020 )
Resigned Secretary: ALAN NEWMAN ( DOB: Sep-1940 From: Dec-2002 To: Oct-2013 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Dec-2002 To: Dec-2002 )
Persons of Significant Control:
Lubber Limited, Regina House 124 Finchley Road, London, NW3 5JS, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Stuart Edwin Ellerby, 124 Finchley Road, London, NW3 5JS: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-12-09)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 205,339 | 269,759 | 201,208 | 205339.0,0.0,0.0,0.0,0.0,269759.0,201208.0 | ||||
| Fixed assets / Property, plant and equipment | 205,339 | 251,833 | 224,296 | 210,982 | 306,645 | 269,759 | 201,208 | 205339.0,251833.0,224296.0,210982.0,306645.0,269759.0,201208.0 |
| Current assets | 882,985 | 799,278 | 946,663 | 961,172 | 1,514,231 | 1,243,108 | 1,700,240 | 882985.0,799278.0,946663.0,961172.0,1514231.0,1243108.0,1700240.0 |
| Current assets / Cash at bank and on hand | 355,911 | 130,315 | 402,515 | 198,579 | 1,244,184 | 790,567 | 402,000 | 355911.0,130315.0,402515.0,198579.0,1244184.0,790567.0,402000.0 |
| Net current assets (liabilities) | 45,955 | 216,300 | 237,558 | 266,271 | 222,861 | 226,999 | 422,431 | 45955.0,216300.0,237558.0,266271.0,222861.0,226999.0,422431.0 |
| Total assets less current liabilities | 251,294 | 468,133 | 461,854 | 477,253 | 529,506 | 496,758 | 623,639 | 251294.0,468133.0,461854.0,477253.0,529506.0,496758.0,623639.0 |
| Net assets (liabilities) | 216,231 | 381,875 | 386,556 | 408,432 | 419,072 | 441,453 | 621,599 | 216231.0,381875.0,386556.0,408432.0,419072.0,441453.0,621599.0 |
| Equity / share capital and reserves | 216,231 | 381,875 | 386,556 | 408,432 | 419,072 | 441,453 | 621,599 | 216231.0,381875.0,386556.0,408432.0,419072.0,441453.0,621599.0 |