Introduction
Watch Company
L
LOFT INVESTCO 1 LIMITED
LOFT INVESTCO 1 LIMITED is an active company incorporated on 17 August 2021 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 INVESTCO 1 LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13570848
LTD Company
Age
4 Years
Incorporated 17 August 2021
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: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (8 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Address
72 Borough High Street London, SE1 1XF,
4 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HODSDEN, Richard David
ActiveLondonSE1 1XF
Born November 1966
Director
Appointed 10 Oct 2022
HODSDEN, Richard David
LondonSE1 1XF
Born November 1966
Director
10 Oct 2022
Active
BALFOUR, Alastair Albert David
ResignedLondonSE1 1XF
Born August 1981
Director
Appointed 17 Aug 2021
Resigned 10 Oct 2022
BALFOUR, Alastair Albert David
LondonSE1 1XF
Born August 1981
Director
17 Aug 2021
Resigned 10 Oct 2022
Resigned
DE RYCKMAN DE BETZ, Frederic Lambert Jean
ResignedLondonSE1 1XF
Born September 1976
Director
Appointed 17 Aug 2021
Resigned 18 Aug 2022
DE RYCKMAN DE BETZ, Frederic Lambert Jean
LondonSE1 1XF
Born September 1976
Director
17 Aug 2021
Resigned 18 Aug 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Loft Buyerco Limited
ActiveLondonSE1 1XF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Aug 2021
Loft Buyerco Limited
LondonSE1 1XF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Aug 2021
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2022
3 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 February 2022