Introduction
Watch Company
L
LOFT LAND HOLDINGS LIMITED
LOFT LAND HOLDINGS LIMITED is an active company incorporated on 4 February 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LOFT LAND HOLDINGS LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11805998
LTD Company
Age
7 Years
Incorporated 4 February 2019
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 (7 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 28 September 2025 (7 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Address
72 Borough High Street London, SE1 1XF,
Previous Addresses
500 Wick Lane London England
From: 4 February 2019To: 14 August 2020
14 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
HODSDEN, Richard David
ActiveBorough High Street, LondonSE1 1XF
Born November 1966
Director
Appointed 24 Aug 2022
HODSDEN, Richard David
Borough High Street, LondonSE1 1XF
Born November 1966
Director
24 Aug 2022
Active
LANMAN, James Alexander
ActiveBorough High Street, LondonSE1 1XF
Born June 1981
Director
Appointed 02 Dec 2023
LANMAN, James Alexander
Borough High Street, LondonSE1 1XF
Born June 1981
Director
02 Dec 2023
Active
BALFOUR, Alastair Albert David
ResignedBorough High Street, LondonSE1 1XF
Born August 1981
Director
Appointed 04 Feb 2019
Resigned 25 May 2023
BALFOUR, Alastair Albert David
Borough High Street, LondonSE1 1XF
Born August 1981
Director
04 Feb 2019
Resigned 25 May 2023
Resigned
DE RYCKMAN DE BETZ, Frederic Lambert Jean
ResignedBorough High Street, LondonSE1 1XF
Born September 1976
Director
Appointed 04 Feb 2019
Resigned 18 Aug 2022
DE RYCKMAN DE BETZ, Frederic Lambert Jean
Borough High Street, LondonSE1 1XF
Born September 1976
Director
04 Feb 2019
Resigned 18 Aug 2022
Resigned
KEMPE, Callum Edmund David
ResignedBorough High Street, LondonSE1 1XF
Born November 1993
Director
Appointed 01 Sept 2019
Resigned 21 Aug 2022
KEMPE, Callum Edmund David
Borough High Street, LondonSE1 1XF
Born November 1993
Director
01 Sept 2019
Resigned 21 Aug 2022
Resigned
THODAY, Chris Mark
ResignedBorough High Street, LondonSE1 1XF
Born December 1961
Director
Appointed 29 Sept 2021
Resigned 30 Nov 2023
THODAY, Chris Mark
Borough High Street, LondonSE1 1XF
Born December 1961
Director
29 Sept 2021
Resigned 30 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Loft Devfinco 2 Limited
ActiveBorough High Street, LondonSE1 1XF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Nov 2021
Loft Devfinco 2 Limited
Borough High Street, LondonSE1 1XF
Ownership of shares 75 to 100 percent
19 Nov 2021
Active
Loft Buyerco Limited
CeasedWick Lane, LondonE3 2TB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2019
Ceased 19 Nov 2021
Loft Buyerco Limited
Wick Lane, LondonE3 2TB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Feb 2019
Ceased 19 Nov 2021
Ceased
Filing History
36
Description
Type
Date Filed
Document
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
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2023
21 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2022
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
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2022
30 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 May 2022
30 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 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
20 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 November 2019