L&Q NEW HOMES LIMITED
Overview
| Company Name | L&Q NEW HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04828168 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of L&Q NEW HOMES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is L&Q NEW HOMES LIMITED located?
| Registered Office Address | 29-35 West Ham Lane E15 4PH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of L&Q NEW HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZEST HOMES LIMITED | May 31, 2006 | May 31, 2006 |
| TOWER THREE HOMES LIMITED | Jan 24, 2006 | Jan 24, 2006 |
| TOWER THREE HOMES LIMITED | Jul 10, 2003 | Jul 10, 2003 |
What are the latest accounts for L&Q NEW HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for L&Q NEW HOMES LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for L&Q NEW HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 20, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2025 | 32 pages | AA | ||||||||||
Appointment of Mr. David Anthony Lewis as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Victoria Elizabeth Savage as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Waqar Ahmed as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Adeyemi Kehinde as a secretary on Jan 01, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Henry Arthur Potter as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2024 | 32 pages | AA | ||||||||||
Registration of charge 048281680019, created on Sep 06, 2024 | 44 pages | MR01 | ||||||||||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Stephen Lumley as a director on May 20, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 048281680016 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Janet Lynne Mackey as a director on May 19, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 048281680017, created on Apr 14, 2023 | 25 pages | MR01 | ||||||||||
Registration of charge 048281680018, created on Apr 14, 2023 | 30 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Full accounts made up to Mar 31, 2022 | 31 pages | AA | ||||||||||
Who are the officers of L&Q NEW HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEHINDE, Adeyemi | Secretary | West Ham Lane E15 4PH London 29-35 United Kingdom | 331706210001 | |||||||
| CARSWELL, Fiona | Director | West Ham Lane E15 4PH London 29-35 United Kingdom | England | British | 248276950002 | |||||
| DAVIS, Neil Gregory | Director | West Ham Lane E15 4PH London 29-35 United Kingdom | United Kingdom | British | 261218500001 | |||||
| ESIMAJE-HEATH, Jacqueline Aminioritse | Director | West Ham Lane E15 4PH London 29-35 United Kingdom | United Kingdom | British | 181062270001 | |||||
| FARNSWORTH, Edward Paul | Director | West Ham Lane E15 4PH London 29-35 United Kingdom | England | British | 168138240001 | |||||
| KHAN-WHEATLEY, Zafrin | Director | West Ham Lane E15 4PH London 29-35 United Kingdom | England | British | 253606600001 | |||||
| LEWIS, David Anthony, Mr. | Director | West Ham Lane E15 4PH London 29-35 United Kingdom | England | British | 216473760001 | |||||
| AHMED, Waqar | Secretary | 103 Crundale Avenue Kingsbury NW9 9PS London | British | 97110170001 | ||||||
| GILBERT, Susan | Secretary | 4 Coney Hill Road BR4 9BX West Wickham Kent | British | 48712480001 | ||||||
| MOUNSEY, Matthew Peter Sykes | Secretary | Osborn House Osborn Terrace SE3 9DR London | 146420940001 | |||||||
| MUMMERY, Tony Jack | Secretary | Osborn House Osborn Terrace SE3 9DR London | British | 148043840001 | ||||||
| MUMMERY, Tony Jack | Secretary | 25 Conifer Drive DA13 0TL Culverstone Kent | British | 26179410001 | ||||||
| POTTER, Henry Arthur | Secretary | West Ham Lane E15 4PH London 29-35 United Kingdom | 287311470001 | |||||||
| QUIRKE, Jan | Secretary | Osborn House Osborn Terrace SE3 9DR London | British | 90580420001 | ||||||
| ROBINSON, Josephine Kay | Secretary | 25 Hilldown Road SW16 3DZ London | British | 89603210001 | ||||||
| SIAKPERE, Emuoborohwo | Secretary | West Ham Lane E15 4PH London 29-35 United Kingdom | 157068940001 | |||||||
| AHMED, Waqar | Director | West Ham Lane E15 4PH London 29-35 United Kingdom | England | British | 90580400003 | |||||
| BASQUILL, Michael Gerard John | Director | 46b Foxgrove Road BR3 5DB Beckenham Kent | United Kingdom | Irish | 98094190001 | |||||
| BEALEY, Nicholas St John | Director | Newmans Court GU9 0SJ Farnham Millerground 8 Surrey | United Kingdom | British | 129986680001 | |||||
| CURSLEY, Nicholas Paul Gadsden | Director | Kings Hall Mews SE13 5JQ London One England | United Kingdom | British | 105764940001 | |||||
| FORBES, Ainsley Patrick St Aubyn | Director | 58 Jerningham Road New Cross Gate SE14 5NW London | United Kingdom | British | 52685290001 | |||||
| GALLOWAY, Jeremy Andrew | Director | 74 Idmiston Road SE27 9HQ London | United Kingdom | British | 42813130003 | |||||
| GEOGHEGAN, Jerome Patrick | Director | Kings Hall Mews SE13 5JQ London One England | England | British | 98094080001 | |||||
| GEOGHEGAN, Jerome Patrick | Director | Osborn House Osborn Terrace SE3 9DR London | British | 98094080002 | ||||||
| GOODMAN, Ronald Peter | Director | 2 James Close Maidstone Road TN11 0LX Hadlow Kent | British | 26841030002 | ||||||
| JOHNSON, Michael Richard | Director | 184 Forest Edge IG9 5AE Buckhurst Hill Essex | England | British | 98290590001 | |||||
| JONES, Kevin Stuart | Director | 62 Court Way TW2 7SW Twickenham Middlesex | England | British | 109531810001 | |||||
| LLOYD, Catherine Susan | Director | Kings Hall Mews SE13 5JQ London One England | England | British | 168163650001 | |||||
| LUMLEY, John Stephen | Director | West Ham Lane E15 4PH London 29-35 United Kingdom | England | British | 131348860003 | |||||
| LUTTMAN, Craig David | Director | West Ham Lane E15 4PH London 29-35 United Kingdom | England | British | 238335500003 | |||||
| MACKEY, Janet Lynne | Director | West Ham Lane E15 4PH London 29-35 United Kingdom | England | British | 243285650001 | |||||
| MILLER, Stuart Whitehill | Director | Kings Hall Mews Lewisham SE13 5JQ London One Uk | England | British | 238338540001 | |||||
| MONTAGUE, David Frederick | Director | SE9 | England | British | 90580410002 | |||||
| MONTAGUE, David Frederick | Director | Osborn House Osborn Terrace SE3 9DR London | United Kingdom | British | 90580410001 | |||||
| PUDELEK, Michael Thomas | Director | 99 Winn Road SE12 9EZ London | United Kingdom | British | 21334310001 |
What are the latest statements on persons with significant control for L&Q NEW HOMES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 09, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0