Company information:
Loughborough Projects (Holdings) Limited (No: 04381583)
Address: WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WR5 2ZX, ENGLAND
Status: Active
Incorporated: 26-Feb-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Nov-2025
Industry Class: 70100 - Activities of head offices
Current Director: MARK ASHLEY ANSLOW ( DOB: Jan-1964 From: Nov-2018 )
Current Director: RICHARD HILLIER ( DOB: Mar-1968 From: May-2002 )
Current Director: DAVID ANDREW WILLIAMS ( DOB: Sep-1982 From: Nov-2018 )
Current Secretary: THE WHITTINGTON PARTNERSHIP LLP ( From: Nov-2018 )
Resigned Director: CLIVE BASS ( DOB: Nov-1957 From: Aug-2002 To: Dec-2017 )
Resigned Director: ANDREW SANDERS ( DOB: Sep-1947 From: May-2002 To: Jun-2012 )
Resigned Director: WILLOUGHBY CORPORATE REGISTRARS LIMITED ( From: Feb-2002 To: May-2002 )
Resigned Secretary: RICHARD HILLIER ( From: Jun-2012 To: Nov-2018 )
Resigned Secretary: ANDREW SANDERS ( DOB: Sep-1947 From: May-2002 To: Jun-2012 )
Resigned Secretary: WILLOUGHBY CORPORATE SECRETARIAL LIMITED ( From: Feb-2002 To: May-2002 )
Persons of Significant Control:
Pvl (19) Limited, Whittington Hall Whittington Hall, Worcester, WR5 2ZX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-26)
Mr Richard Hillier, Unit C4 Swingbridge Road, Loughborough, Leicestershire, LE11 5JB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-11-26)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 30,000 | 30,000 | 30,000 | 30000,30000,30000 |
| Total assets less current liabilities | 30,000 | 30,000 | 130,000 | 30000,30000,130000 |
| Equity / share capital and reserves | 30,000 | 30,000 | 130,000 | 30000,30000,130000 |