Company NameBeacon Lofts And Extensions Limited
DirectorsKieran Cox and Gudsteinn Thorlaksson
Company StatusActive
Company Number08081310
CategoryPrivate Limited Company
Incorporation Date24 May 2012(11 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameKieran Cox
Date of BirthApril 1981 (Born 43 years ago)
NationalityAustralian
StatusCurrent
Appointed24 May 2012(same day as company formation)
RoleEngineer
Country of ResidenceLondon
Correspondence Address35 Durham Road
London
SW20 0QL
Director NameMr Gudsteinn Thorlaksson
Date of BirthDecember 1962 (Born 61 years ago)
NationalityIcelandic
StatusCurrent
Appointed26 November 2013(1 year, 6 months after company formation)
Appointment Duration10 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Grange Mile Path
Woking
Surrey
GU22 0JX
Secretary NameTurner Hampton Secretaries Ltd (Corporation)
StatusCurrent
Appointed24 May 2012(same day as company formation)
Correspondence Address22 Chertsey Road
Woking
Surrey
GU21 5AB

Contact

Websitebeaconlofts.co.uk
Email address[email protected]
Telephone020 87150893
Telephone regionLondon

Location

Registered Address238 Station Road
Addlestone
Surrey
KT15 2PS
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardAddlestone Bourneside
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Gudsteinn Thorlaksson
50.00%
Ordinary A
1 at £1Kieran Martin Cox
50.00%
Ordinary A

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return24 May 2023 (10 months, 1 week ago)
Next Return Due7 June 2024 (2 months, 1 week from now)

Filing History

2 August 2023Total exemption full accounts made up to 31 May 2023 (6 pages)
24 May 2023Director's details changed for Mr Gudsteinn Thorlaksson on 23 May 2023 (2 pages)
24 May 2023Change of details for Mr Kieran Martin Cox as a person with significant control on 23 May 2023 (2 pages)
24 May 2023Director's details changed for Kieran Cox on 23 May 2023 (2 pages)
24 May 2023Change of details for Mr Gudsteinn Thorlaksson as a person with significant control on 23 May 2023 (2 pages)
24 May 2023Confirmation statement made on 24 May 2023 with no updates (3 pages)
3 August 2022Total exemption full accounts made up to 31 May 2022 (6 pages)
24 May 2022Confirmation statement made on 24 May 2022 with no updates (3 pages)
26 October 2021Total exemption full accounts made up to 31 May 2021 (6 pages)
24 May 2021Confirmation statement made on 24 May 2021 with no updates (3 pages)
21 December 2020Total exemption full accounts made up to 31 May 2020 (6 pages)
26 May 2020Confirmation statement made on 24 May 2020 with no updates (3 pages)
20 August 2019Total exemption full accounts made up to 31 May 2019 (6 pages)
28 May 2019Confirmation statement made on 24 May 2019 with no updates (3 pages)
28 August 2018Total exemption full accounts made up to 31 May 2018 (6 pages)
24 May 2018Confirmation statement made on 24 May 2018 with no updates (3 pages)
20 February 2018Total exemption full accounts made up to 31 May 2017 (6 pages)
15 June 2017Confirmation statement made on 24 May 2017 with updates (6 pages)
15 June 2017Confirmation statement made on 24 May 2017 with updates (6 pages)
25 January 2017Accounts for a dormant company made up to 31 May 2016 (6 pages)
25 January 2017Accounts for a dormant company made up to 31 May 2016 (6 pages)
3 June 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
(5 pages)
3 June 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
(5 pages)
30 July 2015Accounts for a dormant company made up to 31 May 2015 (6 pages)
30 July 2015Accounts for a dormant company made up to 31 May 2015 (6 pages)
19 June 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
(5 pages)
19 June 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
(5 pages)
11 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
11 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
10 June 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 2
(5 pages)
10 June 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 2
(5 pages)
16 December 2013Accounts for a dormant company made up to 31 May 2013 (6 pages)
16 December 2013Accounts for a dormant company made up to 31 May 2013 (6 pages)
4 December 2013Appointment of Mr Gudsteinn Thorlaksson as a director (2 pages)
4 December 2013Appointment of Mr Gudsteinn Thorlaksson as a director (2 pages)
29 May 2013Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
29 May 2013Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
24 May 2012Incorporation (23 pages)
24 May 2012Incorporation (23 pages)