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LOF PROPERTY LTD

Company number 12526800

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
12 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
31 Jan 2023 MR01 Registration of charge 125268000003, created on 27 January 2023
15 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
04 Nov 2022 AA Micro company accounts made up to 31 March 2022
01 Sep 2022 MR01 Registration of charge 125268000002, created on 19 August 2022
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
06 Dec 2021 AA Micro company accounts made up to 31 March 2021
03 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
03 Dec 2021 PSC02 Notification of Lof Holdings Limited as a person with significant control on 28 October 2021
03 Dec 2021 PSC07 Cessation of Luke Oliver Fitzsimons as a person with significant control on 28 October 2021
25 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange/share transfers 28/10/2021
11 Oct 2021 TM01 Termination of appointment of Aidan John Reed as a director on 11 October 2021
19 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
09 Mar 2021 MR01 Registration of charge 125268000001, created on 26 February 2021
27 Oct 2020 AD01 Registered office address changed from 3B Lazarus Court Woodgate Rothley Leicester LE7 7NR England to Unit 4G Gelders Hall Road Shepshed Loughborough Leicestershire LE12 9NH on 27 October 2020
19 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with updates
19 Aug 2020 AP01 Appointment of Mr Aidan John Reed as a director on 1 August 2020
18 Aug 2020 TM01 Termination of appointment of Alec Fitzsimons as a director on 18 August 2020
26 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with updates
26 Apr 2020 AP01 Appointment of Mr Alec Fitzsimons as a director on 20 April 2020
19 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted