LL

LONDON LOFTS (DEVELOPMENTS) LIMITED

Dissolved

Company number 04725044

Potters Bar, England · Incorporated 7 April 2003

C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

Last updated on 19 September 2026

Development of building projects · SIC 41100

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

Company overview

LONDON LOFTS (DEVELOPMENTS) LIMITED, a private limited company registered in England and Wales, was dissolved on 26 August 2025 having been incorporated on 7 April 2003. Its registered office is at C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England. Its principal activity is development of building projects (SIC 41100).

Mr Christopher Henry Hawkins is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is HAWKINS, Christopher Henry (appointed 7 April 2003). WELLS, Jane Ann serves as company secretary (appointed 6 March 2014). The company has been served by five former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent unaudited-abridged accounts, covering the period to 29 October 2022, on 1 October 2024. Its most recent confirmation statement was made up to 7 February 2025. 108 filings are recorded against the company at Companies House, most recently a gazette filing on 26 August 2025.

Compliance

Annual accounts Up to date
Last filed
29 October 2022
Next due
—
Confirmation statement Up to date
Last filed
7 February 2025
Next due
—

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
29 October 2022
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

WJ
WELLS, Jane Ann
Secretary
6 March 2014
CF
1ST CERT FORMATIONS LTD
Corporate Nominee Secretary · Resigned
7 April 2003
CF
1ST CERT FORMATIONS LIMITED
Corporate Nominee Director · Resigned
7 April 2003
RL
REPORTACTION LIMITED
Corporate Nominee Director · Resigned
7 April 2003
DP
DIPINO, Paul
Director · Resigned
7 April 2003
HC
HAWKINS, Christopher Henry
Secretary · Resigned
7 April 2003

Persons with significant control

PS
Mr Christopher Henry Hawkins
Born September 1960
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 Compulsory
Gazette
26 August 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
15 July 2025 View
Gazette Notice Compulsory
Gazette
10 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Gazette Filings Brought Up To Date
Gazette
2 October 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 October 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
17 September 2024 View
Gazette Notice Compulsory
Gazette
30 July 2024 View
Gazette Filings Brought Up To Date
Gazette
10 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
16 January 2024 View
Gazette Notice Compulsory
Gazette
26 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 January 2021 View
Change Account Reference Date Company Current Shortened
Accounts
30 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Change Person Secretary Company With Change Date
Officers
7 April 2020 View
Change Person Director Company With Change Date
Officers
24 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2019 View
Gazette Filings Brought Up To Date
Gazette
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Gazette Notice Compulsory
Gazette
3 July 2018 View
Gazette Filings Brought Up To Date
Gazette
25 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2017 View
Gazette Notice Compulsory
Gazette
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Change Account Reference Date Company Previous Extended
Accounts
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2014 View
Appoint Person Secretary Company With Name
Officers
6 March 2014 View
Termination Secretary Company With Name
Officers
6 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2013 View
Legacy
Mortgage
1 December 2012 View
Legacy
Mortgage
1 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Change Person Director Company With Change Date
Officers
17 April 2012 View
Change Person Secretary Company With Change Date
Officers
17 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2012 View
Termination Director Company With Name
Officers
6 September 2011 View
Legacy
Mortgage
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2009 View
Legacy
Annual Return
7 April 2009 View
Legacy
Address
7 April 2009 View
Legacy
Annual Return
8 May 2008 View
Legacy
Address
8 May 2008 View
Legacy
Mortgage
24 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2008 View
Legacy
Address
4 April 2008 View
Legacy
Officers
25 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2007 View
Legacy
Mortgage
3 September 2007 View
Legacy
Mortgage
3 September 2007 View
Legacy
Mortgage
3 September 2007 View
Legacy
Mortgage
3 September 2007 View
Legacy
Annual Return
11 August 2007 View
Legacy
Mortgage
26 October 2006 View
Legacy
Annual Return
11 July 2006 View
Legacy
Address
27 June 2006 View
Legacy
Address
21 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2006 View
Legacy
Address
28 December 2005 View
Legacy
Annual Return
15 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Capital
16 September 2004 View
Resolution
Resolution
16 September 2004 View
Legacy
Capital
16 September 2004 View
Legacy
Capital
16 September 2004 View
Legacy
Capital
16 September 2004 View
Legacy
Capital
16 September 2004 View
Resolution
Resolution
16 September 2004 View
Legacy
Annual Return
27 August 2004 View
Legacy
Address
17 August 2004 View
Legacy
Mortgage
6 April 2004 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Capital
16 April 2003 View
Legacy
Address
16 April 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Officers
16 April 2003 View
Incorporation Company
Incorporation
7 April 2003 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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