opendata.bot
Company number
04510657

ABBNAN LIMITED

Officer · LOFTING, Roger George and 6 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ABBNAN LIMITED
Company number
04510657
Registered office
LEIGH CARR, 12 HELMET ROW, LONDON, EC1V 3QJ · 227 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 August 2002
Status
Active
Age
24 years
Previous names
HIDEAWAY PROPERTIES 11 LIMITED (to 27 Sept 2006)
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
31 Jan 2027
Confirmation statement — last
17 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 6 resigned

director
Appointed 01/09/2008
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cavendish Secretarial Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 18/01/2018
Leigh Carr Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Mr Roger George Lofting
can appoint and remove directors · has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 18/01/2018 Controls 7 companies
Mr Roger George Lofting
born 06/1947 · United Kingdom can appoint and remove directors · has significant influence or control Notified 06/04/2016
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 17/01/2018

Serving officers

director Appointed 01/09/2008

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/01/2018 Person with significant control added Cavendish Secretarial Limited
17/01/2018 Person with significant control ceased Leigh Carr Limited
06/04/2016 Person with significant control added Mr Roger George Lofting
06/04/2016 Person with significant control added Leigh Carr Limited
18/08/2010 Corporate-secretary resigned CAVENDISH SECRETARIAL LIMITED
01/09/2008 Corporate-director resigned LEIGH CARR LIMITED
01/09/2008 Director appointed LOFTING, Roger George
27/09/2006 Registered name changed HIDEAWAY PROPERTIES 11 LIMITED ABBNAN LIMITED
15/09/2006 Director resigned LEDO, Luis Manuel Lucas Gurreiro, Dr
15/09/2006 Corporate-secretary resigned HBJGW SECRETARIAL SUPPORT LIMITED
15/09/2006 Corporate-director appointed LEIGH CARR LIMITED
15/09/2006 Corporate-secretary appointed CAVENDISH SECRETARIAL LIMITED
05/07/2004 Corporate-secretary resigned EM SECRETARIAL LIMITED
05/07/2004 Corporate-secretary appointed HBJGW SECRETARIAL SUPPORT LIMITED
29/08/2002 Corporate-director resigned EM FORMATIONS LIMITED
29/08/2002 Director appointed LEDO, Luis Manuel Lucas Gurreiro, Dr
14/08/2002 Corporate-director appointed EM FORMATIONS LIMITED
14/08/2002 Corporate-secretary appointed EM SECRETARIAL LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for ABBNAN LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ABBNAN LIMITED?
According to the official registry, the company number of ABBNAN LIMITED is 04510657.
Where is ABBNAN LIMITED registered?
The registered office is LEIGH CARR, 12 HELMET ROW, LONDON, EC1V 3QJ.
Who runs ABBNAN LIMITED?
LOFTING, Roger George is listed among the officers of ABBNAN LIMITED.
What is the SIC code of ABBNAN LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls ABBNAN LIMITED?
Cavendish Secretarial Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of ABBNAN LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About ABBNAN LIMITED (04510657)

ABBNAN LIMITED is a private limited company incorporated on 14 August 2002 and registered in the United Kingdom under company number 04510657. Its registered office is at LEIGH CARR, 12 HELMET ROW, LONDON, EC1V 3QJ. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 January 2025. 7 active officers are on record , and the person with significant control is Cavendish Secretarial Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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