Beckton-2 Ltd

Active13053436 Private limited company
Incorporated
1 December 2020 (5 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
72 Borough High Street
3rd Floor
London
SE1 1XF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2024
British
Born June 1977 (49)
Director · Appointed 15 November 2023
British
Born June 1981 (45)
Director · Appointed 3 November 2022
British
Born November 1966
Officer history (2 former)
26 February 2024
Appointed Vaughan, Robin Paul as Director
15 November 2023
Appointed Lanman, James Alexander as Director
25 May 2023
Resigned Balfour, Alastair Albert David as Director
3 November 2022
Appointed Hodsden, Richard David as Director
18 August 2022
Appointed Balfour, Alastair Albert David as Director
18 August 2022
1 December 2020

Ownership 1 active

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

Corporate entity · Notified 13 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11805998
Former controllers (2)
13 July 2022
Ceased Loft Investco 2 Limited — Owns 75–100% of shares
19 November 2021
Ceased Loft Land Holdings Ltd — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Barking-2 Ltd Owns 75–100% of shares
Beckton-2 Ltd This company Owns 75–100% of shares
Harrow-2 Ltd Owns 75–100% of shares
Loft Propco 1 Ltd. Owns 75–100% of shares
Loft Propco 2 Ltd. Owns 75–100% of shares
Loft Propco 3 Ltd. Owns 75–100% of shares
Loft Propco 4 Ltd. Owns 75–100% of shares
Loft Propco 5 Ltd. Owns 75–100% of shares
Loft Propco 6 Ltd. Owns 75–100% of shares
Loft Propco 7 Ltd. Owns 75–100% of shares
Loft Propco 8 Ltd. Owns 75–100% of shares
Marylebone Ltd Owns 75–100% of shares
Morden 2 Ltd Owns 75–100% of shares
Southgate-3 Ltd Owns 75–100% of shares

Financials

Net Assets
£5,770,838
Cash
£1,053
Current Ratio
201.6x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2024 £1 £1 £5,770,838
Balance sheet detail
2024202320222021
Current Assets£954,619£22,052
Debtors£953,566£21,913
Cash£1,053£139£1£1
Creditors (< 1 year)£4,735£20,520,543
Net Current Assets£949,884(£20,498,491)
Net Assets£5,770,838£1£1
Shareholder Funds£5,770,838£4,441,509£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a small company31 December 2025

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