LOFBERGS LIMITED

Company number 04187920

Date	Type	Description	View / Download
30 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 29 December 2023	(1 page)
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	(3 pages)
24 Oct 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	(1 page)
04 Sep 2023	AD01	Registered office address changed from 5 Bevenden Street London N1 6AS England to 5 Green Mews Bevenden Street London N1 6AS on 4 September 2023	(1 page)
04 Sep 2023	AD01	Registered office address changed from Unit 4, Fika House Horton Road West Drayton UB7 8JD England to 5 Bevenden Street London N1 6AS on 4 September 2023	(1 page)
22 May 2023	MR04	Satisfaction of charge 3 in full	(1 page)
15 Feb 2023	AA	Accounts for a small company made up to 30 June 2022	(13 pages) Download iXBRL
07 Feb 2023	TM01	Termination of appointment of Fredrik Nilsson as a director on 1 December 2022	(1 page)
07 Feb 2023	AP01	Appointment of Mr Sven Fredrik Hallgren as a director on 1 December 2022	(2 pages)
31 Jan 2023	CS01	Confirmation statement made on 31 October 2022 with no updates	(3 pages)
22 Dec 2021	AA	Full accounts made up to 30 June 2021	(21 pages) Download iXBRL
24 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with updates	(4 pages)
24 Nov 2021	AP01	Appointment of Mr Anders Goran Fredriksson as a director on 23 August 2021	(2 pages)
24 Nov 2021	SH01	Statement of capital following an allotment of shares on 22 April 2021 GBP 3,400,000	(3 pages)
04 Nov 2021	MA	Memorandum and Articles of Association	(3 pages)
04 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share capital 22/04/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
22 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	(3 pages)
21 Apr 2021	TM01	Termination of appointment of Lars Christer Appelqvist as a director on 1 November 2020	(1 page)
10 Mar 2021	AA	Accounts for a small company made up to 30 June 2020	(22 pages)
04 Dec 2020	AA	Full accounts made up to 30 June 2019	(22 pages)
18 Nov 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	(3 pages)
12 Nov 2020	PSC07	Cessation of Lars Christer Appelqvist as a person with significant control on 1 November 2020	(1 page)
26 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with updates	(4 pages)