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Loughborough Road Freehold Limited

Loughborough Road Freehold Limited is an active company incorporated on 16 October 2012 with the registered office located in Beckenham, Greater London. Loughborough Road Freehold Limited was registered 13 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
08255838
Private limited company
Age
13 years
Incorporated 16 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (1 month ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
137-139 High Street
Beckenham
BR3 1AG
England
Address changed on 26 Oct 2023 (2 years 1 month ago)
Previous address was 137-139 High Street Beckenham BR3 1AG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
1
Director • Artist (Fine Art) • British • Lives in England • Born in Jan 1964
Director • Music Producer • British • Lives in England • Born in Sep 1982
Director • Chinese • Lives in England • Born in Jun 1965
Director • Marketing • American • Lives in England • Born in Jul 1984
Director • It Consultant • British • Lives in UK • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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VFM Procurement Limited is a mutual person.
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Penton Management Limited
VFM Procurement Limited is a mutual person.
Active
Estmanco (Wesley Court) Limited
VFM Procurement Limited is a mutual person.
Active
Broadway Court Management Limited
VFM Procurement Limited is a mutual person.
Active
Pyne House Management Limited
VFM Procurement Limited is a mutual person.
Active
Damon Court (Sidcup) Limited
VFM Procurement Limited is a mutual person.
Active
Capel Walk (Penge) Management Company Limited
VFM Procurement Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.13K
Increased by £3.13K (+39075%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.13K
Increased by £3.13K (+39075%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Oct 2025
Mr Carlos Eduardo Ratto Padilha Details Changed
2 Months Ago on 14 Oct 2025
Mr Carlos Eduardo Ratto Padilha Details Changed
2 Months Ago on 14 Oct 2025
Mr Adrian Josef Gross Details Changed
2 Months Ago on 14 Oct 2025
Mr Carlos Eduardo Ratto Padilha Appointed
2 Months Ago on 6 Oct 2025
Mr Jian Wang Details Changed
2 Months Ago on 6 Oct 2025
Mr Adrian Josef Gross Appointed
2 Months Ago on 6 Oct 2025
Full Accounts Submitted
2 Months Ago on 29 Sep 2025
Archibald Clive Kelly Resigned
7 Months Ago on 6 May 2025
Scarlett Catherine Massel Resigned
8 Months Ago on 6 Apr 2025
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Documents
Confirmation statement made on 16 October 2025 with updates
Submitted on 22 Oct 2025
Director's details changed for Mr Adrian Josef Gross on 14 October 2025
Submitted on 14 Oct 2025
Director's details changed for Mr Carlos Eduardo Ratto Padilha on 14 October 2025
Submitted on 14 Oct 2025
Director's details changed for Mr Carlos Eduardo Ratto Padilha on 14 October 2025
Submitted on 14 Oct 2025
Appointment of Mr Carlos Eduardo Ratto Padilha as a director on 6 October 2025
Submitted on 7 Oct 2025
Director's details changed for Mr Jian Wang on 6 October 2025
Submitted on 6 Oct 2025
Appointment of Mr Adrian Josef Gross as a director on 6 October 2025
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Archibald Clive Kelly as a director on 6 May 2025
Submitted on 6 May 2025
Termination of appointment of Scarlett Catherine Massel as a director on 6 April 2025
Submitted on 15 Apr 2025
Repayment History
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