LOUGHBOROUGH PROPERTIES LIMITED

Dissolved

Company 00664656

Incorporated
8 Jul 1960
Jurisdiction
England & Wales

Nature of business

68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate

Registered office

Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP

Titles

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Tenure

Linked properties

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 30 Sep 2023 (total exemption full)

Next due —

Confirmation statement

Last made up to 30 Sep 2023

Next due —

Registered charges

12 charges
  • Bank of Cyprus UK Limited, T/a Bank of Cyprus UK

    F/H 34 moffat road london t/no 377395.

    Created 26 Jul 2016 · 006646560012

    Fully Satisfied
  • Bank of Cypurs UK Limited (Trading as 'Bank of Cyprus UK')

    F/H weir courtney, blackberry lane, lingfield t/no SY662683.

    Created 11 Jul 2014 · 006646560011

    Fully Satisfied
  • Bank of Cyprus UK Limited T/a Bank of Cyprus UK

    Freehold property known as 20 oakfield road ashtead surrey title no SY789775. Notification of addition to or amendment of charge.

    Created 23 Apr 2013 · 006646560010

    Fully Satisfied
  • Bank of Cyprus UK Limited T/a Bank of Cyprus UK

    Freehold property known as 70 cambria road london title no LN143689. Notification of addition to or amendment of charge.

    Created 23 Apr 2013 · 006646560009

    Fully Satisfied
  • Bank of Cyprus UK Limited T/a Bank of Cyprus UK

    Freehold property known as 1 to 8 grosvenor mansions coldharbour lane london title no SGL68215. Notification of addition to or amendment of charge.

    Created 23 Apr 2013 · 006646560008

    Fully Satisfied
  • Bank of Cyprus UK Limited T/a Bank of Cyprus UK

    Freehold property known as 1 to 8 princess mansions coldharbour lane london title no SGL68214. Notification of addition to or amendment of charge.

    Created 23 Apr 2013 · 006646560007

    Fully Satisfied
  • Bank of Cyprus UK Limited

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

    Created 3 Apr 2013

    Fully Satisfied
  • Midland Bank PLC

    Grosvenor mansions coldharbour lane brixton london (f/h) with the benefit of all rights licences and guarantees the goodwill of the business any rental and all other payments. See the mortgage charge document for full details.

    Created 2 Oct 1996

    Fully Satisfied
  • Midland Bank PLC

    Princess mansions coldharbour lane brixton london (f/h) with the benefit of all rights licences and guarantees any goodwill of the business and any rental and all other payments. See the mortgage charge document for full details.

    Created 2 Oct 1996

    Fully Satisfied
  • Midland Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.

    Created 1 Dec 1993

    Fully Satisfied
  • Midland Bank PLC

    Undertaking and all property and assets present and future including uncalled capital.

    Created 28 Jan 1963

    Fully Satisfied
  • Miss V G Thompson

    26A, cleaver square, lambeth, london.

    Created 1 Dec 1961

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Andrew Little

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Gillian Margaret Sayburn

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • BAKER, Daniel Lee

    director · Age ~51

    Service address & appointment date unlock on paid plans.

  • JOHNSON, Christopher Neil

    director · Age ~53

    Service address & appointment date unlock on paid plans.