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LOUGHBOROUGH PROJECTS (HOLDINGS) LIMITED

LOUGHBOROUGH PROJECTS (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLOUGHBOROUGH PROJECTS (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11648086
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOUGHBOROUGH PROJECTS (HOLDINGS) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LOUGHBOROUGH PROJECTS (HOLDINGS) LIMITED located?

    Registered Office Address
    Whittington Hall
    Whittington Road
    WR5 2ZX Worcester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LOUGHBOROUGH PROJECTS (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PVL (19) LIMITEDOct 29, 2018Oct 29, 2018

    What are the latest accounts for LOUGHBOROUGH PROJECTS (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LOUGHBOROUGH PROJECTS (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToDec 14, 2026
    Next Confirmation Statement DueDec 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2025
    OverdueNo

    What are the latest filings for LOUGHBOROUGH PROJECTS (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 14, 2025 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed pvl (19) LIMITED\certificate issued on 05/01/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 05, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 31, 2025

    		RES15

    Accounts for a small company made up to Dec 31, 2024

    		11 pagesAA

    Notification of Margafield Ventures Limited as a person with significant control on Jul 24, 2024

    		2 pagesPSC02

    Cessation of Richard Hillier as a person with significant control on Jul 24, 2025

    		1 pagesPSC07

    Confirmation statement made on Dec 14, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		10 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Dec 14, 2021 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Sep 22, 2021

    • Capital: GBP 10,000
    		3 pagesSH01

    Confirmation statement made on Oct 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Oct 28, 2020 with updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Oct 28, 2019 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		11 pagesAA

    Previous accounting period shortened from Oct 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Resolutions

    Resolutions
    		41 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Richard Hillier as a director on Nov 26, 2018

    		2 pagesAP01

    Appointment of Mr David Andrew Williams as a director on Nov 26, 2018

    		2 pagesAP01

    Change of details for Pemberstone Ventures (2013) Limited as a person with significant control on Nov 26, 2018

    		2 pagesPSC05
    View All Filings

    Who are the officers of LOUGHBOROUGH PROJECTS (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THE WHITTINGTON PARTNERSHIP LLP
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    United Kingdom
    		Secretary
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIP ACT 2000
    Registration NumberOC300063
    		251923400001
    ANSLOW, Mark Ashley
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    United Kingdom
    		Director
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    United Kingdom
    		EnglandBritish193993510001
    HILLIER, Richard
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    United Kingdom
    		Director
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    United Kingdom
    		EnglandBritish82994170004
    WILLIAMS, David Andrew
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    United Kingdom
    		Director
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    United Kingdom
    		EnglandBritish344942570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOUGHBOROUGH PROJECTS (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Landmere Lane
    Edwalton
    NG12 4DG Nottingham
    Unit 4a Langley House, Wheatcroft Business Park
    England
    		Jul 24, 2024
    Landmere Lane
    Edwalton
    NG12 4DG Nottingham
    Unit 4a Langley House, Wheatcroft Business Park
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number15648278
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Hillier
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    United Kingdom
    		Nov 26, 2018
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Pemberstone Ventures (2013) Limited
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    United Kingdom
    		Oct 29, 2018
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number6648449
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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