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LOFT DEVFINCO 2 LIMITED (13573424)

LOFT DEVFINCO 2 LIMITED (13573424) is an active UK company. incorporated on 18 August 2021. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. LOFT DEVFINCO 2 LIMITED has been registered for 4 years. Current directors include HODSDEN, Richard David, LANMAN, James Alexander.

Company Number
13573424
Status
active
Type
ltd
Incorporated
18 August 2021
Age
4 years
Address
72 Borough High Street, London, SE1 1XF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
HODSDEN, Richard David, LANMAN, James Alexander
SIC Codes
64209

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LOFT DEVFINCO 2 LIMITED

LOFT DEVFINCO 2 LIMITED is an active company incorporated on 18 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 DEVFINCO 2 LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13573424

LTD Company

Age

4 Years

Incorporated 18 August 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

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

5 months left

Last Filed

Made up to 17 August 2025 (7 months ago)
Submitted on 29 September 2025 (6 months ago)

Next Due

Due by 31 August 2026
For period ending 17 August 2026
Contact
Address

72 Borough High Street London, SE1 1XF,

Timeline

13 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Aug 21
Director Left
Aug 22
Director Left
Oct 22
Director Joined
Oct 22
Director Joined
Nov 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Director Left
May 23
Director Joined
Nov 23
Loan Secured
Dec 23
Loan Secured
Dec 23
Loan Secured
Jun 25
Loan Secured
Jun 25
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

HODSDEN, Richard David

Active
LondonSE1 1XF
Born November 1966
Director
Appointed 10 Oct 2022

LANMAN, James Alexander

Active
LondonSE1 1XF
Born June 1981
Director
Appointed 15 Nov 2023

BALFOUR, Alastair Albert David

Resigned
Jermyn Street, LondonSW1Y 6AD
Born August 1981
Director
Appointed 03 Nov 2022
Resigned 25 May 2023

BALFOUR, Alastair Albert David

Resigned
LondonSE1 1XF
Born August 1981
Director
Appointed 18 Aug 2021
Resigned 10 Oct 2022

DE RYCKMAN DE BETZ, Frederic Lambert Jean

Resigned
LondonSE1 1XF
Born September 1976
Director
Appointed 18 Aug 2021
Resigned 18 Aug 2022

Persons with significant control

1

Loft Devfinco 1 Limited

Active
LondonSE1 1XF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Aug 2021
Fundings
Financials
Latest Activities

Filing History

25

Confirmation Statement With No Updates
29 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
7 September 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 June 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
21 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
29 July 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
12 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 December 2023
MR01Registration of a Charge
Appoint Person Director Company With Name Date
15 November 2023
AP01Appointment of Director
Confirmation Statement With No Updates
20 September 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 May 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
21 April 2023
AAAnnual Accounts
Memorandum Articles
9 March 2023
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
15 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 December 2022
MR01Registration of a Charge
Appoint Person Director Company With Name Date
7 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
11 October 2022
AP01Appointment of Director
Accounts With Accounts Type Dormant
9 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2022
CS01Confirmation Statement
Resolution
1 September 2022
RESOLUTIONSResolutions
Memorandum Articles
1 September 2022
MAMA
Termination Director Company With Name Termination Date
31 August 2022
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
3 February 2022
AA01Change of Accounting Reference Date
Incorporation Company
18 August 2021
NEWINCIncorporation