Introduction
Watch Company
L
LOFT MIDCO LIMITED
LOFT MIDCO 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 MIDCO LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11727940
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 13 December 2025 (3 months ago)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 27 December 2026
For period ending 13 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
8 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BALFOUR, Alastair Albert David
ActiveBorough High Street, LondonSE1 1XF
Born August 1981
Director
Appointed 14 Dec 2018
BALFOUR, Alastair Albert David
Borough High Street, LondonSE1 1XF
Born August 1981
Director
14 Dec 2018
Active
HODSDEN, Richard David
ActiveBorough High Street, LondonSE1 1XF
Born November 1966
Director
Appointed 03 Nov 2022
HODSDEN, Richard David
Borough High Street, LondonSE1 1XF
Born November 1966
Director
03 Nov 2022
Active
DE RYCKMAN DE BETZ, Frederic Lambert Jean
ResignedBorough High Street, LondonSE1 1XF
Born September 1976
Director
Appointed 06 Mar 2019
Resigned 18 Aug 2022
DE RYCKMAN DE BETZ, Frederic Lambert Jean
Borough High Street, LondonSE1 1XF
Born September 1976
Director
06 Mar 2019
Resigned 18 Aug 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Loft Topco Limited
ActiveBorough High Street, LondonSE1 1XF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2018
Loft Topco Limited
Borough High Street, LondonSE1 1XF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2018
Active
Filing History
25
Description
Type
Date Filed
Document
15 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 August 2025
9 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2025
12 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2023
15 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 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
21 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2018