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LOFOTEN ASSET MANAGEMENT LIMITED - 73 Cornhill, London, EC3V 3QQ, England, United Kingdom
Company Information
- Company registration number
- 06850198
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 73 Cornhill
- London
- EC3V 3QQ
- England 73 Cornhill, London, EC3V 3QQ, England UK
Management
- Managing Directors
- KNOWLES, Hugh Stanley Keith
- VINKE, Willem Pieter
- Company secretaries
- KNOWLES, Hugh Stanley Keith
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-18
- Age Of Company 2009-03-18 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Willem Pieter Vinke
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138004SY2P3MV7Q1653
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2014-10-15
- Annual Return
- Due Date: 2025-02-22
- Last Date: 2024-02-08
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LOFOTEN ASSET MANAGEMENT LIMITED Company Description
- LOFOTEN ASSET MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 06850198. Its current trading status is "live". It was registered 2009-03-18. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2014-10-15.It can be contacted at 73 Cornhill .
Get LOFOTEN ASSET MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lofoten Asset Management Limited - 73 Cornhill, London, EC3V 3QQ, England, United Kingdom
- 2009-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-02-15) - CS01
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change-account-reference-date-company-current-extended (2024-01-17) - AA01
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confirmation-statement-with-no-updates (2023-02-13) - CS01
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accounts-with-accounts-type-full (2023-01-31) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-18) - CS01
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accounts-with-accounts-type-full (2022-01-04) - AA
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change-person-director-company-with-change-date (2022-07-14) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-02) - AD01
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change-to-a-person-with-significant-control (2022-07-14) - PSC04
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-04) - AA
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confirmation-statement-with-updates (2021-02-08) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-23) - AA
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confirmation-statement-with-no-updates (2019-10-21) - CS01
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change-to-a-person-with-significant-control (2019-07-09) - PSC04
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accounts-with-accounts-type-full (2019-01-05) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-06-11) - TM02
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confirmation-statement-with-no-updates (2018-10-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-12) - AD01
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appoint-person-secretary-company-with-name-date (2018-06-11) - AP03
keyboard_arrow_right 2017
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resolution (2017-09-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-01-03) - AA
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change-person-director-company-with-change-date (2017-10-26) - CH01
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change-to-a-person-with-significant-control (2017-10-26) - PSC04
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confirmation-statement-with-updates (2017-10-27) - CS01
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accounts-with-accounts-type-full (2017-12-18) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-29) - CS01
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appoint-person-director-company-with-name-date (2016-09-07) - AP01
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accounts-with-accounts-type-full (2016-01-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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change-person-director-company-with-change-date (2015-11-10) - CH01
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accounts-with-accounts-type-full (2015-01-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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change-person-director-company-with-change-date (2014-11-10) - CH01
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accounts-with-accounts-type-full (2014-06-13) - AA
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change-person-director-company-with-change-date (2014-10-30) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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change-corporate-secretary-company-with-change-date (2013-11-01) - CH04
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resolution (2013-11-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-01-25) - AA
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resolution (2013-04-25) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2013-05-02) - SH19
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legacy (2013-04-25) - SH20
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legacy (2013-04-25) - CAP-SS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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accounts-with-accounts-type-full (2012-02-07) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-22) - AD01
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accounts-with-accounts-type-full (2011-01-31) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
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capital-allotment-shares (2010-06-16) - SH01
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accounts-with-accounts-type-full (2010-06-09) - AA
keyboard_arrow_right 2009
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incorporation-company (2009-03-18) - NEWINC
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legacy (2009-03-24) - 225
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resolution (2009-08-25) - RESOLUTIONS
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legacy (2009-08-25) - 123
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legacy (2009-09-25) - 88(2)
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termination-secretary-company-with-name (2009-11-12) - TM02
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capital-allotment-shares (2009-10-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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appoint-corporate-secretary-company-with-name (2009-11-13) - AP04
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change-registered-office-address-company-with-date-old-address (2009-11-13) - AD01
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change-account-reference-date-company-previous-shortened (2009-11-19) - AA01