LOFBERGS LIMITED
5 GREEN MEWS, BEVENDEN STREET, LONDON N1 6AS- Active
- Private Limited Company
- Company No. 04187920
- Last Updated: 01 Mar 2024
Company Profile
LOFBERGS LIMITED was incorporated on Tuesday, March 27, 2001 as a Private Limited Company with registered address in LONDON. LOFBERGS LIMITED has the status: Active and it's listed in the following category: Wholesale of coffee, tea, cocoa and spices. This Private Limited Company has been operating for 23 years 10 months and 27 days.
| Name | LOFBERGS LIMITED |
|---|---|
| Company number | 04187920 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 GREEN MEWS BEVENDEN STREET LONDON N1 6AS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ab Anders Lofberg Hamntorget, Box 1501, 651 21 |
Dates: Friday, February 14, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Mikael Lofberg Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Friday, February 14, 2020
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Anders Lofberg Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Friday, February 14, 2020
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Erik Alexander Hedlund Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
significant influence or control
|
| Mr Lars Christer Appelqvist Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Sunday, November 1, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LOFBERGS LIMITED | 27 Mar 2001 |
| THE OFFICE CAFE COMPANY LIMITED | 05 Jul 2016 |