Company
Abbnan Limited
Abbnan Limited is an active UK company (number 04510657), incorporated 2002, with 1 current director, Roger George Lofting. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Leigh Carr Limited 2006-2008 View profile
- Dr Luis Manuel Lucas Gurreiro Ledo 2002-2006 View profile
- EM Formations Limited 2002-2002 View profile
- Cavendish Secretarial Limited 2006-2010 View profile
- EM Secretarial Limited 2002-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/08/2002
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Roger George Lofting
appoints directors, significant influence · notified 2016-04-06 - Cavendish Secretarial Limited
75-100% shares, 75-100% voting · notified 2018-01-18 - Leigh Carr Limited ceased 2018-01-17
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Abbnan Limited
is controlled by Roger George Lofting
Evidence
active appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Roger George Lofting.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2
- Cash
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Roger George Lofting Director · appointed 2008
Directors past 6 years
- Roger George Lofting Director · appointed 2008
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04510657
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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