LOA FINANCE LIMITED
18 SAVILE ROW (2ND FLOOR), LONDON W1S 3PW- Active
- Private Limited Company
- Company No. 12361465
- Last Updated: 01 Mar 2024
Company Profile
LOA FINANCE LIMITED was incorporated on Thursday, December 12, 2019 as a Private Limited Company with registered address in LONDON. LOA FINANCE LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 4 years 10 months and 30 days.
| Name | LOA FINANCE LIMITED |
|---|---|
| Company number | 12361465 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 SAVILE ROW (2ND FLOOR) LONDON W1S 3PW |
|---|---|
| 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 |
|---|---|
| Paradis Ecossais S.A.R.L. Limited Savile Row (2nd Floor), W1S 3PW |
Dates: Thursday, July 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Mark Bernard Battles Nationality: British |
Dates: Thursday, December 12, 2019 - Thursday, July 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LOA FINANCE LIMITED | 12 Dec 2019 |