Introduction
Watch Company
B
BROOKLYN LOFT COMPANY LIMITED
BROOKLYN LOFT COMPANY LIMITED is an active company incorporated on 17 April 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. BROOKLYN LOFT COMPANY LIMITED was registered 1 year ago.(SIC: 70100, 70229)
Status
active
Active since 1 years ago
Company No
15653828
LTD Company
Age
1 Years
Incorporated 17 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 April 2026
Period: 17 April 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 April 2025 (11 months ago)
Submitted on 25 April 2025 (11 months ago)
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Address
66 St James's Street St James's London, SW1A 1NE,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LUCK, Robert James
ActiveSt James's Street, LondonSW1A 1NE
Born August 1981
Director
Appointed 17 Apr 2024
LUCK, Robert James
St James's Street, LondonSW1A 1NE
Born August 1981
Director
17 Apr 2024
Active
WRIGHT, Howard Robert George
ActiveSt James's Street, LondonSW1A 1NE
Born June 1961
Director
Appointed 17 Apr 2024
WRIGHT, Howard Robert George
St James's Street, LondonSW1A 1NE
Born June 1961
Director
17 Apr 2024
Active
CORNER, Richard Edward
ResignedSt James's Street, LondonSW1A 1NE
Born March 1965
Director
Appointed 17 Apr 2024
Resigned 04 Feb 2025
CORNER, Richard Edward
St James's Street, LondonSW1A 1NE
Born March 1965
Director
17 Apr 2024
Resigned 04 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Robert James Luck
ActiveSt James's Street, LondonSW1A 1NE
Born August 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2024
Mr Robert James Luck
St James's Street, LondonSW1A 1NE
Born August 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2024
Active
Filing History
4
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2025