Company NameLofthouse And Partners (Holdings) Limited
DirectorsMarc John Weaver and Mario Jaconelli
Company StatusActive
Company Number05618902
CategoryPrivate Limited Company
Incorporation Date10 November 2005(18 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Marc John Weaver
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2005(same day as company formation)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address51 Frederick Street
Sunderland
Tyne And Wear
SR1 1NF
Director NameMr Mario Jaconelli
Date of BirthMay 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2005(same day as company formation)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address51 Frederick Street
Sunderland
Tyne And Wear
SR1 1NF
Secretary NameMr Mario Jaconelli
NationalityBritish
StatusCurrent
Appointed10 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Frederick Street
Sunderland
Tyne And Wear
SR1 1NF

Contact

Websitelofthouseandpartners.co.uk
Telephone0191 5658844
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address51 Frederick Street
Sunderland
Tyne And Wear
SR1 1NF
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardHendon
Built Up AreaSunderland
Address Matches2 other UK companies use this postal address

Shareholders

93 at £1Marc John Weaver
37.20%
Ordinary
93 at £1Mario Jaconelli
37.20%
Ordinary
32 at £1Jill Weaver
12.80%
Ordinary
32 at £1Nicola Jaconelli
12.80%
Ordinary

Financials

Year2014
Net Worth£156,847
Cash£2
Current Liabilities£5,445

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return10 November 2023 (4 months, 2 weeks ago)
Next Return Due24 November 2024 (7 months, 4 weeks from now)

Charges

10 April 2006Delivered on: 18 April 2006
Persons entitled: Christopher Ronald Lofthouse

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of floating charge all property including its uncaleed capital.
Outstanding

Filing History

13 November 2023Confirmation statement made on 10 November 2023 with no updates (3 pages)
24 October 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
21 December 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
23 November 2022Confirmation statement made on 10 November 2022 with no updates (3 pages)
2 December 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
18 November 2021Confirmation statement made on 10 November 2021 with no updates (3 pages)
4 December 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
12 November 2020Confirmation statement made on 10 November 2020 with no updates (3 pages)
11 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
12 November 2019Confirmation statement made on 10 November 2019 with no updates (3 pages)
20 November 2018Confirmation statement made on 10 November 2018 with no updates (3 pages)
9 November 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
21 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
21 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
16 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
16 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
22 December 2016Confirmation statement made on 10 November 2016 with updates (8 pages)
22 December 2016Confirmation statement made on 10 November 2016 with updates (8 pages)
21 December 2016Change of share class name or designation (2 pages)
21 December 2016Change of share class name or designation (2 pages)
6 December 2016Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(40 pages)
6 December 2016Statement of company's objects (2 pages)
6 December 2016Statement of company's objects (2 pages)
6 December 2016Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(40 pages)
21 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 November 2016Satisfaction of charge 1 in full (1 page)
15 November 2016Satisfaction of charge 1 in full (1 page)
16 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 250
(4 pages)
11 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 250
(4 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 December 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 250
(4 pages)
2 December 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 250
(4 pages)
13 June 2014Director's details changed for Mr Mario Jaconelli on 30 May 2014 (2 pages)
13 June 2014Director's details changed for Mr Mario Jaconelli on 30 May 2014 (2 pages)
15 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 250
(4 pages)
15 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 250
(4 pages)
19 August 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 August 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
15 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
16 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
17 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
21 January 2011Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
21 January 2011Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
29 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
12 November 2009Secretary's details changed for Mario Jaconelli on 10 November 2009 (1 page)
12 November 2009Director's details changed for Mario Jaconelli on 10 November 2009 (2 pages)
12 November 2009Secretary's details changed for Mario Jaconelli on 10 November 2009 (1 page)
12 November 2009Director's details changed for Mario Jaconelli on 10 November 2009 (2 pages)
12 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
12 November 2009Director's details changed for Marc John Weaver on 10 November 2009 (2 pages)
12 November 2009Director's details changed for Marc John Weaver on 10 November 2009 (2 pages)
6 November 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 November 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 February 2009Return made up to 10/11/07; full list of members; amend (6 pages)
25 February 2009Return made up to 10/11/07; full list of members; amend (6 pages)
18 November 2008Return made up to 10/11/08; full list of members (4 pages)
18 November 2008Return made up to 10/11/08; full list of members (4 pages)
26 September 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 September 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 February 2008Ad 10/04/06--------- £ si 136250@1 (2 pages)
4 February 2008Statement of affairs (11 pages)
4 February 2008Ad 10/04/06--------- £ si 248@1 (2 pages)
4 February 2008Ad 10/04/06--------- £ si 136250@1 (2 pages)
4 February 2008Statement of affairs (11 pages)
4 February 2008Ad 10/04/06--------- £ si 248@1 (2 pages)
30 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 November 2007Return made up to 10/11/07; full list of members (3 pages)
15 November 2007Return made up to 10/11/07; full list of members (3 pages)
19 February 2007Return made up to 10/11/06; full list of members (3 pages)
19 February 2007Return made up to 10/11/06; full list of members (3 pages)
8 February 2007£ nc 1000/137250 10/04/06 (2 pages)
8 February 2007Ad 10/04/06--------- £ si 136250@1=136250 £ ic 250/136500 (2 pages)
8 February 2007Ad 10/04/06--------- £ si 136250@1=136250 £ ic 250/136500 (2 pages)
8 February 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
8 February 2007£ nc 1000/137250 10/04/06 (2 pages)
8 February 2007Ad 10/04/06--------- £ si 248@1=248 £ ic 2/250 (2 pages)
8 February 2007Ad 10/04/06--------- £ si 248@1=248 £ ic 2/250 (2 pages)
8 February 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
1 December 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
1 December 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
18 April 2006Particulars of mortgage/charge (3 pages)
18 April 2006Particulars of mortgage/charge (3 pages)
6 December 2005Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page)
6 December 2005Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page)
10 November 2005Incorporation (17 pages)
10 November 2005Incorporation (17 pages)