LL

LOFTSHIELD LIMITED

Dissolved

Company number 04557806

London · Incorporated 9 October 2002

171-173 Gray's Inn Road, London, WC1X 8UE

Last updated on 21 September 2026

Human resources provision and management of human resources functions · SIC 78300

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

LOFTSHIELD LIMITED was a private limited company incorporated on 9 October 2002 and registered in England and Wales and dissolved on 17 September 2019. Its registered office is at 171-173 Gray's Inn Road, London, WC1X 8UE. Its principal activity is human resources provision and management of human resources functions (SIC 78300).

It is controlled by Deltaplace Developments Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is GANLEY, Frank (appointed 10 October 2005). GANLEY, Kieran Francis serves as company secretary (appointed 10 October 2005). Four former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 October 2017, were filed on 25 July 2018. Companies House holds 52 filings for this company, most recently a gazette filing on 17 September 2019.

Compliance

Annual accounts Up to date
Last filed
31 October 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GK
GANLEY, Kieran Francis
Secretary
10 October 2005
GF
GANLEY, Frank
Director
10 October 2005
DM
DONOVAN, Matthew William
Secretary · Resigned
18 October 2002
RV
R V P A SERVICES LIMITED
Corporate Director · Resigned
18 October 2002
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 October 2002
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
9 October 2002

Persons with significant control

PS
Deltaplace Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 September 2019 View
Gazette Notice Voluntary
Gazette
2 July 2019 View
Dissolution Application Strike Off Company
Dissolution
25 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
25 July 2018 View
Change Person Secretary Company With Change Date
Officers
7 June 2018 View
Change Person Director Company With Change Date
Officers
7 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Change Person Director Company With Change Date
Officers
10 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2012 View
Change Person Secretary Company With Change Date
Officers
8 December 2011 View
Change Person Secretary Company With Change Date
Officers
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2009 View
Legacy
Annual Return
15 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2008 View
Legacy
Annual Return
7 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2007 View
Legacy
Capital
10 November 2006 View
Legacy
Annual Return
8 November 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
14 September 2006 View
Accounts With Accounts Type Dormant
Accounts
6 September 2006 View
Legacy
Annual Return
8 November 2005 View
Accounts With Accounts Type Dormant
Accounts
7 September 2005 View
Legacy
Annual Return
1 October 2004 View
Accounts With Accounts Type Dormant
Accounts
28 July 2004 View
Legacy
Annual Return
30 September 2003 View
Legacy
Officers
2 December 2002 View
Legacy
Officers
2 December 2002 View
Legacy
Officers
2 December 2002 View
Legacy
Officers
2 December 2002 View
Legacy
Address
24 October 2002 View
Incorporation Company
Incorporation
9 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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