Introduction
Watch Company
L
LOFT NOMINEES LIMITED
LOFT NOMINEES LIMITED is an active company incorporated on 4 October 2023 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 NOMINEES LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15187705
LTD Company
Age
2 Years
Incorporated 4 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 July 2025 (8 months ago)
Period: 4 October 2023 - 31 December 2024(15 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (5 months ago)
Submitted on 7 October 2025 (5 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
72 Borough High Street London, SE1 1XF,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BALFOUR, Alastair Albert David
ActiveBorough High Street, LondonSE1 1XF
Born August 1981
Director
Appointed 04 Oct 2023
BALFOUR, Alastair Albert David
Borough High Street, LondonSE1 1XF
Born August 1981
Director
04 Oct 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rafter Investco
ActiveRoute D'Esch, Grand Duchy Of LuxembourgL - 1471
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2023
Rafter Investco
Route D'Esch, Grand Duchy Of LuxembourgL - 1471
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2023
Active
Filing History
5
Description
Type
Date Filed
Document
5 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 December 2024