LOUGHTON ROAD DEVELOPMENTS LIMITED - HAINAULT
| Company Profile | Company Filings |
Overview
LOUGHTON ROAD DEVELOPMENTS LIMITED is a Private Limited Company from HAINAULT ENGLAND and has the status: Active - Proposal to Strike off.
LOUGHTON ROAD DEVELOPMENTS LIMITED was incorporated 6 years ago on 27/04/2018 and has the registered number: 11332349. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
LOUGHTON ROAD DEVELOPMENTS LIMITED was incorporated 6 years ago on 27/04/2018 and has the registered number: 11332349. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
LOUGHTON ROAD DEVELOPMENTS LIMITED - HAINAULT
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
AARON HOUSE UNIT 8 HAINAULT BUSINESS PARK
HAINAULT
ESSEX
IG6 3JP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ROOKERY ROAD DEVELOPMENTS LTD (until 21/05/2020)
ROOKERY ROAD DEVELOPMENTS LTD (until 21/05/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/11/2022 | 06/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PUSHWINDER SINGH ATTLAS | Oct 1989 | Indian | Director | 2021-09-22 | CURRENT |
| MR DEAN ANTHONY FLOYD | Oct 1966 | British | Director | 2021-09-22 | CURRENT |
| MR TERRENCE HAYNES | Jan 1959 | British | Director | 2018-04-27 UNTIL 2022-10-05 | RESIGNED |
| MR JJ HAYNES | Mar 1992 | British | Director | 2021-09-22 UNTIL 2022-10-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tdh Holdings Limited | 2021-09-22 | Billericay Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Dean Anthony Floyd | 2021-09-22 | 10/1966 | Hainault Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Pushwinder Singh Attlas | 2021-09-22 | 10/1989 | Hainault Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Terrence Haynes | 2018-04-27 - 2021-09-22 | 1/1959 | Epping Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Diane Haynes | 2018-04-27 - 2020-12-04 | 2/1964 | Epping Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Loughton Road Developments Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-07-27 | 31-03-2021 | £100 Cash £100 equity |
| Loughton Road Developments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-02 | 31-03-2020 | £100 Cash £100 equity |
| Rookery Road Developments Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-07-30 | 31-03-2019 | £100 Cash £100 equity |