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- LOFBERGS LIMITED
LOFBERGS LIMITED
Active - Accounts Filed
General Information
NAME
LOFBERGS LIMITED
COMPANY NUMBER
04187920
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46370 -
Wholesale of coffee, tea, cocoa and spices
INCORPORATION DATE
27/03/2001
(23 years and 8 months old)
WEBSITE
www.lofbergs.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
14/05/2001
05/07/2016
THE OFFICE CAFE COMPANY LIMITED
View all previous names
Previous Names
14/05/2001 05/07/2016 THE OFFICE CAFE COMPANY LIMITED
27/03/2001 14/05/2001 PINCO 1609 LIMITED
LONDON
N1 6AS
Telephone: 02089657117
TPS: No
5 Green Mews
Bevenden Street
LONDON
N1 6AS
Unit 4
4 Horton Industrial Park Horton Roa
Yiewsley
West Drayton, Middlesex
UB7 8JD
Telephone: 89657117
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AB ANDERS LOFBERG | N/A | N/A |
LOFBERGS LIMITED | Active - Accounts Filed | View Report |
REDCUP LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/11/2023 | Event: New Confirmation Statement filed |
Date: 19/02/2023 | Event: New Accounts filed |
Date: 09/02/2023 | Event: Fredrik Nilsson (925507842) has left the board |
Credit Risk Overview
Want to learn more about LOFBERGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOFBERGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOFBERGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/09/2019 - Present (5 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
23/08/2021 - Present (3 years and 3 months) Born in May 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/12/2022 - Present (1 years and 11 months) Born in Feb 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
PINSENT MASONS SECRETARIAL LIMITED 27/03/2001 - Present (23 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1388 Past: 3534 |
View Report |
PINSENT MASONS DIRECTOR LIMITED 27/03/2001 - Present (23 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 227 Past: 1564 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BRODERNA LOFBERG AB | N/A | N/A |
AB ANDERS LOFBERG | N/A | N/A |
FOOD BRANDS GROUP (HOLDINGS) LTD | Non-Trading | View Report |
FOOD BRANDS GROUP LIMITED | Non-Trading | View Report |
LOFBERGS LIMITED | Active - Accounts Filed | View Report |
REDCUP LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/11/2023 | Event: New Confirmation Statement filed |
Date: 19/02/2023 | Event: New Accounts filed |
Date: 09/02/2023 | Event: Fredrik Nilsson (925507842) has left the board |
Date: 09/02/2023 | Event: Fredrik Nilsson (925507842) has left the board |
Date: 09/02/2023 | Event: New Board Member Sven Fredrik Hallgren (930525457) Appointed |
Date: 09/02/2023 | Event: New Board Member Sven Fredrik Hallgren (930525457) Appointed |
Date: 04/02/2023 | Event: New Accounts filed |
Date: 04/02/2023 | Event: New Confirmation Statement filed |
Date: 29/12/2021 | Event: New Accounts filed |
Date: 29/12/2021 | Event: New Confirmation Statement filed |
Date: 30/11/2021 | Event: New Accounts filed |
Date: 26/11/2021 | Event: New Board Member Anders Goran Fredriksson (928986643) Appointed |
Date: 26/11/2021 | Event: New Board Member Anders Goran Fredriksson (928986643) Appointed |
Date: 26/11/2021 | Event: New Board Member Anders Goran Fredriksson (928986643) Appointed |
Date: 27/04/2021 | Event: New Confirmation Statement filed |
Date: 15/03/2021 | Event: New Accounts filed |
Date: 08/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 17/11/2020 | Event: New Confirmation Statement filed |
Date: 29/02/2020 | Event: New Confirmation Statement filed |
Date: 12/09/2019 | Event: New Company Secretary David John Clarke (926222150) Appointed |
Date: 11/09/2019 | Event: Sandy Alsami (925974926) has left the board |
Date: 10/07/2019 | Event: New Accounts filed |
Date: 26/06/2019 | Event: Tony Wilson (924425850) has left the board |
Date: 26/06/2019 | Event: New Company Secretary Sandy Alsami (925974926) Appointed |
Date: 30/04/2019 | Event: New Confirmation Statement filed |
Date: 18/02/2019 | Event: New Board Member Fredrik Nilsson (925507842) Appointed |
Date: 18/02/2019 | Event: Fredrik Nilsson (925507863) has left the board |
Date: 11/02/2019 | Event: Erik Alexander Hedlund (921979078) has left the board |
Date: 11/02/2019 | Event: New Board Member Fredrik Nilsson (925507863) Appointed |
Date: 02/07/2018 | Event: Change in Reg. Office |
Date: 02/06/2018 | Event: New Confirmation Statement filed |
Date: 19/03/2018 | Event: Gaurav Gandhi (919638520) has left the board |
Date: 19/03/2018 | Event: New Company Secretary Tony Wilson (924425850) Appointed |
Date: 18/11/2017 | Event: New Accounts filed |
Date: 13/04/2017 | Event: New Annual Return filed |
Date: 28/03/2017 | Event: New Accounts filed |
Date: 06/12/2016 | Event: New Board Member Erik Alexander Hedlund (921979078) Appointed |
Date: 06/12/2016 | Event: Per Lennart Grahn (920327862) has left the board |
Date: 06/12/2016 | Event: Change in Reg. Office |
Date: 06/04/2016 | Event: New Annual Return filed |
Date: 05/04/2016 | Event: New Accounts filed |
Date: 09/12/2015 | Event: New Board Member Per Lennart Grahn (920327862) Appointed |
Date: 08/12/2015 | Event: Erik Hedlund (919638696) has left the board |
Date: 08/12/2015 | Event: Bjorn Peter Forsberg (915946783) has left the board |
Date: 08/12/2015 | Event: Klas Bo Westerberg (915946747) has left the board |
Date: 24/04/2015 | Event: New Annual Return filed |
Date: 18/04/2015 | Event: New Accounts filed |
Date: 06/04/2015 | Event: New Company Secretary Gaurav Gandhi (919638520) Appointed |
Date: 06/04/2015 | Event: Jeremy Paul Talbot Knight (907659641) has left the board |
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