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2ND FLOOR LOFT CONVERSIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2nd Floor Loft Conversions Limited. The company was founded 19 years ago and was given the registration number 05147354. The firm's registered office is in BARNET. You can find them at 62 Woodfall Avenue, , Barnet, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:2ND FLOOR LOFT CONVERSIONS LIMITED
Company Number:05147354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2004
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:62 Woodfall Avenue, Barnet, England, EN5 2HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Woodfall Avenue, Barnet, England, EN5 2HA

Director01 January 2020Active
Longreach, Epping Road, Broadley Common, Nazeing, EN9 2DH

Secretary07 June 2004Active
Longreach, Epping Road, Broadley Common, Nazeing, EN9 2DH

Director07 June 2004Active
Longreach, Epping Road, Broadley Common, Nazeing, EN9 2DH

Director07 June 2004Active
62a Woodfall, Barnet, Greater London, England, EN5 2HA

Director01 January 2019Active

People with Significant Control

Mr Luke Preece
Notified on:01 January 2020
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:62, Woodfall Avenue, Barnet, England, EN5 2HA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Douglas Robertson
Notified on:01 July 2019
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:62a, Woodfall Avenue, Barnet, England, EN5 2HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roland Power
Notified on:01 April 2017
Status:Active
Date of birth:December 1955
Nationality:English
Country of residence:England
Address:62, Woodfall Avenue, Barnet, England, EN5 2HA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-09Dissolution

Dissolved compulsory strike off suspended.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-03-20Accounts

Accounts with accounts type micro entity.

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2022-07-10Confirmation statement

Confirmation statement with updates.

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2022-03-22Accounts

Accounts with accounts type micro entity.

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2021-07-12Confirmation statement

Confirmation statement with updates.

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2021-07-10Officers

Termination director company with name termination date.

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2021-07-10Officers

Termination director company with name termination date.

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2021-06-25Officers

Appoint person director company with name date.

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2021-06-25Officers

Termination secretary company with name termination date.

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2021-06-25Persons with significant control

Cessation of a person with significant control.

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2021-06-25Persons with significant control

Notification of a person with significant control.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2021-06-25Persons with significant control

Cessation of a person with significant control.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-03-28Accounts

Accounts with accounts type micro entity.

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2019-07-16Confirmation statement

Confirmation statement with updates.

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2019-07-16Persons with significant control

Notification of a person with significant control.

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2019-04-09Address

Change registered office address company with date old address new address.

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2019-03-22Accounts

Accounts with accounts type micro entity.

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2019-01-08Officers

Appoint person director company with name date.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type micro entity.

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