Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 16 November 2026
- Last conf. stmt
- 2 November 2025
19 Loftus Road Limited
- Incorporated
- 2 November 2009 (17 years)
- Industry
- Residents property management (98000)
- Directors
- Luru TheuwissenTom Theuwissen
- Controlled by
- Joaquim Michael PereiraAlison Jane ButtonValentina Bonato
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Savoy HouseSavoy CircusLondonW3 7DA
Officers 6 active
Officer details are public data from the Companies House register.
British
Born July 1975 (51)
Theuwissen, Luru
Director · Appointed 9 July 2025
British
Born April 1983 (43)
Theuwissen, Tom
Director · Appointed 9 July 2025
Belgian
Born October 1994 (32)
Button, Alison Jane
Director · Appointed 5 February 2010
British
Born November 1970
Button, Alison Jane
Secretary · Appointed 2 November 2009
Italian
Born March 1974 (52)
Officer history (6 former)
7 August 2026
7 August 2026
Resigned De Klee, Patrick Edward as Director
9 July 2025
Appointed Theuwissen, Luru as Director
9 July 2025
Appointed Theuwissen, Tom as Director
9 July 2025
Resigned Lyon, Josephine as Director
29 April 2022
Resigned Glover, Jane Fenella as Director
29 April 2022
Appointed Lyon, Josephine as Director
28 April 2022
Resigned Acheson, James Malcolm, Rev as Director
6 January 2020
Resigned Walker, George Selwyn as Director
6 January 2020
Appointed De Klee, Patrick Edward as Director
6 November 2012
Resigned Walker, Juliane as Director
5 February 2010
Appointed Button, Alison Jane as Director
2 November 2009
Appointed Button, Alison Jane as Secretary
2 November 2009
Appointed Walker, George Selwyn as Director
2 November 2009
Appointed Acheson, James Malcolm, Rev as Director
2 November 2009
Appointed Walker, Juliane as Director
2 November 2009
Appointed Glover, Jane Fenella as Director
2 November 2009
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1975 (51)
Alison Jane Button
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1970
Italian
Born March 1974 (52)
Former controllers (5)
7 August 2026
Ceased Patrick Edward De Klee — Has significant influence or control
9 July 2025
Ceased Josephine Lyon — Owns 25–50% of shares
29 April 2022
Ceased Jane Fenella Glover — Has significant influence or control
28 April 2022
Ceased James Malcolm Acheson — Has significant influence or control
6 January 2020
Ceased George Selwyn Walker — Has significant influence or control
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Cash
- £4
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Appointment of a director | |||
| 30 August 2026 | Cessation of a person with significant control | |||
| 30 August 2026 | Notification of a person with significant control | |||
| 30 August 2026 | Termination of appointment of a director | |||
| 29 March 2026 | Cessation of a person with significant control |
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