LOFTUS INVESTMENT LIMITED

LOFTUS INVESTMENT LIMITED is an active private limited company, incorporated on 25 March 1976. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Woolsack Way, Godalming. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LOFTUS INVESTMENT LIMITED has two previous names, the most recent of which was OFFICE GOLD PROPERTIES LIMITED. The company has six mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	ASHCOMBE COURT
Address Line 2	WOOLSACK WAY
Post Town	GODALMING
County	SURREY
Country	ENGLAND
Postcode	GU7 1LQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	1
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 29/06/2018 onwards:

LOFTUS INVESTMENT LIMITED

From 05/07/2006 to 29/06/2018:

OFFICE GOLD PROPERTIES LIMITED

Prior to 05/07/2006:

STELL-STAR OFFICE SUPPLIES LIMITED

Directors

(The company's officers)

MR MICHAEL ANTHONY LOFTUS

(~61 year old British national)

ASHCOMBE COURT WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2004

MRS SARAH LOUISE LOFTUS

(~61 year old British national)

ASHCOMBE COURT WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 29/06/2018

MR MICHAEL ANTHONY LOFTUS

(~61 year old British national)

C/O ROFFE SWAYNE ASHCOMBE COURT, WOOLSACK WAY, GODALMING, GU7 1LQ, ENGLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2004

MR MICHAEL ANTHONY LOFTUS

(~61 year old British national)

ASHCOMBE COURT WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ, ENGLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2004

Shareholders

(Persons of Significant Control)

Mr Michael Anthony Loftus

(~61 year old British national)

Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/06/2018

Connections

(Shared officers)

ST CATHERINE'S - SPEECH AND LANGUAGE

MRS SARAH LOUISE LOFTUS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)