Introduction
Watch Company
L
LOFT PROPCO 5 LTD.
LOFT PROPCO 5 LTD. is an active company incorporated on 11 November 2024 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 5 LTD. was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16072842
LTD Company
Age
1 Years
Incorporated 11 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (7 months ago)
Period: 11 November 2024 - 31 December 2024(2 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 10 November 2025 (5 months ago)
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
Beckett House 72 Borough High Street 3rd Floor London, SE1 1XF,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HODSDEN, Richard David
Active72 Borough High Street, LondonSE1 1XF
Born November 1966
Director
Appointed 11 Nov 2024
HODSDEN, Richard David
72 Borough High Street, LondonSE1 1XF
Born November 1966
Director
11 Nov 2024
Active
LANMAN, James Alexander
Active72 Borough High Street, LondonSE1 1XF
Born June 1981
Director
Appointed 11 Nov 2024
LANMAN, James Alexander
72 Borough High Street, LondonSE1 1XF
Born June 1981
Director
11 Nov 2024
Active
VAUGHAN, Robin Paul
Active72 Borough High Street, LondonSE1 1XF
Born June 1977
Director
Appointed 11 Nov 2024
VAUGHAN, Robin Paul
72 Borough High Street, LondonSE1 1XF
Born June 1977
Director
11 Nov 2024
Active
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 11 Nov 2024
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
11 Nov 2024
Active
Filing History
7
Description
Type
Date Filed
Document
30 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2025
9 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2025
19 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2024
11 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 November 2024