LOUGHTON ROAD DEVELOPMENTS LIMITED
AARON HOUSE UNIT 8 HAINAULT BUSINESS PARK, FOREST ROAD, HAINAULT IG6 3JP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11332349
- Last Updated: 01 Mar 2024
Company Profile
LOUGHTON ROAD DEVELOPMENTS LIMITED was incorporated on Friday, April 27, 2018 as a Private Limited Company with registered address in HAINAULT. LOUGHTON ROAD DEVELOPMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 9 months and 28 days.
| Name | LOUGHTON ROAD DEVELOPMENTS LIMITED |
|---|---|
| Company number | 11332349 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
AARON HOUSE UNIT 8 HAINAULT BUSINESS PARK FOREST ROAD HAINAULT IG6 3JP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Pushwinder Singh Attlas Nationality: Indian |
Dates: Wednesday, September 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dean Anthony Floyd Nationality: British |
Dates: Wednesday, September 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tdh Holdings Limited 4 Woodbrook Crescent, CM12 0EQ |
Dates: Wednesday, September 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Diane Haynes Nationality: British |
Dates: Friday, April 27, 2018 - Friday, December 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Terrence Haynes Nationality: British |
Dates: Friday, April 27, 2018 - Wednesday, September 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-422 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 25 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LOUGHTON ROAD DEVELOPMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LOUGHTON ROAD DEVELOPMENTS LIMITED | 27 Apr 2018 |
| ROOKERY ROAD DEVELOPMENTS LTD | 21 May 2020 |