Introduction
Watch Company
L
LOFT PROPCO 4 LTD.
LOFT PROPCO 4 LTD. is an active company incorporated on 17 February 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LOFT PROPCO 4 LTD. was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14671324
LTD Company
Age
3 Years
Incorporated 17 February 2023
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 16 February 2026 (1 month ago)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Previous Company Names
LOFT PROPCO 4. LTD.
From: 17 February 2023To: 2 March 2023
Address
Beckett House 72 Borough High Street 3rd Floor London, SE1 1XF,
7 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HODSDEN, Richard David
Active72 Borough High Street, LondonSE1 1XF
Born November 1966
Director
Appointed 17 Feb 2023
HODSDEN, Richard David
72 Borough High Street, LondonSE1 1XF
Born November 1966
Director
17 Feb 2023
Active
LANMAN, James Alexander
Active72 Borough High Street, LondonSE1 1XF
Born June 1981
Director
Appointed 15 Nov 2023
LANMAN, James Alexander
72 Borough High Street, LondonSE1 1XF
Born June 1981
Director
15 Nov 2023
Active
VAUGHAN, Robin Paul
Active72 Borough High Street, LondonSE1 1XF
Born June 1977
Director
Appointed 26 Feb 2024
VAUGHAN, Robin Paul
72 Borough High Street, LondonSE1 1XF
Born June 1977
Director
26 Feb 2024
Active
BALFOUR, Alastair Albert David
Resigned72 Borough High Street, LondonSE1 1XF
Born August 1981
Director
Appointed 17 Feb 2023
Resigned 25 May 2023
BALFOUR, Alastair Albert David
72 Borough High Street, LondonSE1 1XF
Born August 1981
Director
17 Feb 2023
Resigned 25 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 17 Feb 2023
Loft Land Holdings Limited
LondonSE1 1XF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2023
Active
Filing History
14
Description
Type
Date Filed
Document
16 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2026
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
25 May 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 March 2023
20 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 February 2023