Loft Rooms.co.uk Limited

Company Name	Loft Rooms.co.uk Limited
Directors	Adrian Newman and Stuart Ellerby
Company Status	Active
Company Number	04614430
Category	Private Limited Company
Incorporation Date	11 December 2002(21 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Adrian Newman
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 December 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Stuart Ellerby
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	09 December 2021(19 years after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Alan Bernard
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	48 South Approach Moor Park Northwood Middlesex HA6 2ET

Secretary Name	Alan Newman
Nationality	British
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	42 Grange Road Elstree Hertfordshire WD6 3LY

Secretary Name	Susan Tracey Coffin
Status	Resigned
Appointed	31 October 2013(10 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 May 2020)
Role	Company Director
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	ineedmorespace.co.uk
Telephone	020 88960777
Telephone region	London

Location

Registered Address	Regina House 124 Finchley Road London NW3 5JS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	Lubber LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,055,283
Cash	£232,977
Current Liabilities	£747,285

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 December 2023 (4 months, 1 week ago)
Next Return Due	25 December 2024 (8 months, 1 week from now)

Charges

5 July 2016	Delivered on: 6 July 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
25 February 2003	Delivered on: 28 February 2003 Satisfied on: 12 November 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

5 July 2016

Delivered on: 6 July 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Outstanding

25 February 2003

Delivered on: 28 February 2003
Satisfied on: 12 November 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

14 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
12 December 2023	Confirmation statement made on 11 December 2023 with updates (4 pages)
15 May 2023	Director's details changed for Mr Adrian Newman on 15 May 2023 (2 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
12 December 2022	Confirmation statement made on 11 December 2022 with updates (4 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
19 December 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
19 December 2021	Memorandum and Articles of Association (32 pages)
15 December 2021	Change of share class name or designation (2 pages)
14 December 2021	Appointment of Stuart Ellerby as a director on 9 December 2021 (2 pages)
14 December 2021	Change of details for Lubber Limited as a person with significant control on 9 December 2021 (2 pages)
14 December 2021	Notification of Stuart Ellerby as a person with significant control on 9 December 2021 (2 pages)
14 December 2021	Statement of capital following an allotment of shares on 9 December 2021 GBP 200 (3 pages)
13 December 2021	Confirmation statement made on 11 December 2021 with no updates (3 pages)
19 January 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
11 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
19 May 2020	Termination of appointment of Susan Tracey Coffin as a secretary on 18 May 2020 (1 page)
11 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
14 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
24 January 2017	Confirmation statement made on 11 December 2016 with updates (5 pages)
24 January 2017	Confirmation statement made on 11 December 2016 with updates (5 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 July 2016	Registration of charge 046144300002, created on 5 July 2016 (19 pages)
6 July 2016	Registration of charge 046144300002, created on 5 July 2016 (19 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (4 pages)
18 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (4 pages)
5 February 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (4 pages)
5 February 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (4 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 February 2014	Director's details changed for Mr Adrian Newman on 1 December 2013 (2 pages)
11 February 2014	Director's details changed for Mr Adrian Newman on 1 December 2013 (2 pages)
11 February 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (4 pages)
11 February 2014	Director's details changed for Mr Adrian Newman on 1 December 2013 (2 pages)
11 February 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 November 2013	Termination of appointment of Alan Newman as a secretary (1 page)
22 November 2013	Termination of appointment of Alan Newman as a secretary (1 page)
22 November 2013	Appointment of Susan Tracey Coffin as a secretary (2 pages)
22 November 2013	Appointment of Susan Tracey Coffin as a secretary (2 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (14 pages)
22 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (14 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (14 pages)
24 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (14 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 December 2008	Return made up to 11/12/08; full list of members (5 pages)
21 December 2008	Return made up to 11/12/08; full list of members (5 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 December 2007	Return made up to 11/12/07; full list of members (5 pages)
31 December 2007	Return made up to 11/12/07; full list of members (5 pages)
20 March 2007	Return made up to 11/12/06; full list of members (5 pages)
20 March 2007	Return made up to 11/12/06; full list of members (5 pages)
12 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 January 2006	Return made up to 11/12/05; full list of members (5 pages)
18 January 2006	Return made up to 11/12/05; full list of members (5 pages)
10 January 2005	Return made up to 11/12/04; full list of members (5 pages)
10 January 2005	Return made up to 11/12/04; full list of members (5 pages)
14 October 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
14 October 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
2 August 2004	Ad 12/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
2 August 2004	Ad 12/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 June 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
14 June 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
28 January 2004	Return made up to 11/12/03; full list of members (5 pages)
28 January 2004	Return made up to 11/12/03; full list of members (5 pages)
28 February 2003	Particulars of mortgage/charge (3 pages)
28 February 2003	Particulars of mortgage/charge (3 pages)
24 January 2003	New secretary appointed (2 pages)
24 January 2003	New secretary appointed (2 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	New director appointed (2 pages)
9 January 2003	Secretary resigned (1 page)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	New director appointed (2 pages)
9 January 2003	Secretary resigned (1 page)
11 December 2002	Incorporation (16 pages)
11 December 2002	Incorporation (16 pages)