Introduction
Watch Company
L
LOFT TOPCO LIMITED
LOFT TOPCO LIMITED is an active company incorporated on 14 December 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LOFT TOPCO LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11727900
LTD Company
Age
7 Years
Incorporated 14 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (3 months ago)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
72 Borough High Street London, SE1 1XF,
Previous Addresses
500 Wick Lane London E3 2TB United Kingdom
From: 14 December 2018To: 14 August 2020
17 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 19
Capital Allotment Shares
Share Issue
Jan 19
Capital Alter Shares Subdivision
Funding Round
Nov 19
Capital Allotment Shares
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Director Left
Aug 22
Termination Director Company With Name T...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
New Owner
Feb 23
Notification Of A Person With Significan...
New Owner
Feb 23
Notification Of A Person With Significan...
New Owner
Feb 23
Notification Of A Person With Significan...
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
8
Funding
3
Officers
4
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
47
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 January 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 March 2023
14 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2023
14 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 February 2023
14 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 February 2023
14 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 February 2023
14 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2022
14 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 January 2019
21 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2018