LOUGHBOROUGH PROJECTS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
LOUGHBOROUGH PROJECTS (HOLDINGS) LIMITED
COMPANY NUMBER
04381583
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/02/2002
(22 years and 9 months old)
WEBSITE
http://lplsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/02/2002
12/09/2002
WILLOUGHBY (385) LIMITED
WORCESTER
WR5 2ZX
Telephone: 01509262042
TPS: No
Unit C4
Swingbridge Road
Loughborough
Leicestershire
LE11 5JB
Telephone: 262042
Whittington Hall
WORCESTER
WR5 2ZX
Telephone: 262042
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PVL (19) LIMITED | Active - Accounts Filed | View Report |
| LOUGHBOROUGH PROJECTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LOUGHBOROUGH PROJECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LOUGHBOROUGH PROJECTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOUGHBOROUGH PROJECTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOUGHBOROUGH PROJECTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2002 - Present (22 years and 6 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
26/11/2018 - Present (6years) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 18 Past: 10 |
View Report |
|
THE WHITTINGTON PARTNERSHIP LLP 26/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/11/2018 - Present (6years) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
26/02/2002 - 31/05/2002 (3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 79 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 07/05/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 01/01/2019 | Mark Ashley Anslow (925370902) has left the board |
| 01/01/2019 | New Board Member Mark Ashley Anslow (919399351) Appointed |
| 25/12/2018 | Change in Reg. Office |
| 25/12/2018 | New Board Member David Andrew Williams (925366148) Appointed |
| 25/12/2018 | New Board Member Mark Ashley Anslow (925370902) Appointed |
| 25/12/2018 | New Company Secretary THE WHITTINGTON PARTNERSHIP LLP (925368643) Appointed |
| 25/12/2018 | Richard Hillier (917094011) has left the board |
| 02/10/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 05/01/2018 | Clive Bass (908435758) has left the board |
| 19/09/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 26/04/2013 | New Annual Return filed |
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