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ABBNAN LIMITED

Active
04510657·incorporated 2002-08-14

ABBNAN LIMITED is an active UK private limited company, incorporated on 14 August 2002 at Companies House (number 04510657; OpenRegistry canonical ID GB-04510657-abbnan-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-08-14
Registered Address
LEIGH CARR, 12 HELMET ROW, LONDON, EC1V 3QJ
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-17. Next confirmation statement due 2027-01-31.

Persons with significant control

ABBNAN LIMITED has 2 persons with significant control on file:

  • Mr Roger George Lofting born 1947 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Cavendish Secretarial Limited (England & Wales reg. 3695667). Notified 2018-01-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • A person with significant control exists but has not yet been identified.
  • A person with significant control exists but has not yet been identified.

3 historical PSC records have ceased:

  • Leigh Carr Limited (England & Wales reg. 2269204). Notified 2016-04-06. Ceased 2018-01-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2016-08-09. Ceased 2016-08-09.
  • (unnamed). Notified 2016-08-14. Ceased 2016-08-09.

Previous names

ABBNAN LIMITED has previously traded as:

  • HIDEAWAY PROPERTIES 11 LIMITED (until 2006-09-27)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04510657.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.