26 Lofting Road Limited

Active04443572 Private limited company
Incorporated
21 May 2002 (24 years)
Industry
Dormant Company (99999)
Directors
Marc Waldron
Mukesh Chauhan
Jessica Rose Gibb Biss
Accounts type
Dormant
Region
Greater London
Address
Flat 6
26 Lofting Road
London
N1 1ET

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Waldron, Marc
Director · Appointed 2 December 2025
British
Born July 2002 (24)
Chauhan, Mukesh
Director · Appointed 29 February 2024
British
Born February 1958 (68)
Biss, Jessica Rose Gibb
Director · Appointed 20 August 2020
British
Born January 1995 (31)
Dunmore, Richard John
Secretary · Appointed 2 May 2008
British
Director · Appointed 4 April 2006
Swedish
Born August 1974 (52)
Dunmore, Richard John
Director · Appointed 15 February 2005
British
Born October 1949 (77)
Officer history (14 former)
31 March 2026
Resigned Neiva, Judith as Director
2 December 2025
Appointed Waldron, Marc as Director
2 December 2025
Resigned Roper, Brian Anthony as Director
29 February 2024
Resigned Modhwadia, Arti as Director
29 February 2024
Appointed Chauhan, Mukesh as Director
20 August 2020
Appointed Biss, Jessica Rose Gibb as Director
20 August 2020
Resigned Wright, Nicola Torrin as Director
17 May 2018
Appointed Wright, Nicola Torrin as Director
16 May 2018
Resigned Terry, Anita as Director
4 March 2015
Appointed Terry, Anita as Director
4 March 2015
Resigned Shea, Eileen as Director
5 October 2011
Appointed Modhwadia, Arti as Director
5 October 2011
Resigned Cohen, Leigh Simon as Director
2 May 2008
Resigned Baeckstrom, Ylva Maria Charlotta as Secretary
2 May 2008
Appointed Dunmore, Richard John as Secretary
31 March 2007
Resigned Norris, David John as Director
31 March 2007
Resigned Fieldman, Derek Howard as Secretary
12 December 2006
Resigned Gunter, Margaret as Director
11 September 2006
Appointed Shea, Eileen as Director
4 April 2006
Appointed Cohen, Leigh Simon as Director
4 April 2006
Appointed Roper, Brian Anthony as Director
4 April 2006
Appointed Baeckstrom, Ylva Maria Charlotta as Secretary
4 April 2006
Appointed Neiva, Judith as Director
4 April 2006
Appointed Baeckstrom, Ylva Maria Charlotta as Director
31 May 2005
Resigned Arnold, Linda as Secretary
31 May 2005
Appointed Fieldman, Derek Howard as Secretary
15 February 2005
Appointed Gunter, Margaret as Director
15 February 2005
Appointed Dunmore, Richard John as Director
21 May 2002
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
21 May 2002
Resigned Alpha Direct Limited as Corporate Nominee Director
21 May 2002
Appointed Arnold, Linda as Secretary
21 May 2002
Appointed Alpha Direct Limited as Corporate Nominee Director
21 May 2002
Appointed Norris, David John as Director
21 May 2002
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

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