LOUGHBOROUGH PROJECTS (HOLDINGS) LIMITED
LEICESTER WILLOUGHBY (385) LIMITED

Hellopages » Leicestershire » Charnwood » LE11 5JB

Company number 04381583
Status Active
Incorporation Date 26 February 2002
Company Type Private Limited Company
Address UNIT 4 SWINGBRIDGE ROAD, LOUGHBOROUGH, LEICESTER, LEICESTERSHIRE, LE11 5JB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Director's details changed for Richard Hillier on 13 March 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 15,300 . The most likely internet sites of LOUGHBOROUGH PROJECTS (HOLDINGS) LIMITED are www.loughboroughprojectsholdings.co.uk, and www.loughborough-projects-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Sileby Rail Station is 5.7 miles; to East Midlands Parkway Rail Station is 5.9 miles; to Syston Rail Station is 8.3 miles; to Beeston Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loughborough Projects Holdings Limited is a Private Limited Company. The company registration number is 04381583. Loughborough Projects Holdings Limited has been working since 26 February 2002. The present status of the company is Active. The registered address of Loughborough Projects Holdings Limited is Unit 4 Swingbridge Road Loughborough Leicester Leicestershire Le11 5jb. . HILLIER, Richard is a Secretary of the company. BASS, Clive is a Director of the company. HILLIER, Richard is a Director of the company. Secretary SANDERS, Andrew has been resigned. Nominee Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director SANDERS, Andrew has been resigned. Nominee Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HILLIER, Richard
Appointed Date: 28 June 2012

Director
BASS, Clive
Appointed Date: 22 August 2002
68 years old

Director
HILLIER, Richard
Appointed Date: 31 May 2002
57 years old

Resigned Directors

Secretary
SANDERS, Andrew
Resigned: 28 June 2012
Appointed Date: 31 May 2002

Nominee Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 31 May 2002
Appointed Date: 26 February 2002

Director
SANDERS, Andrew
Resigned: 28 June 2012
Appointed Date: 31 May 2002
78 years old

Nominee Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 31 May 2002
Appointed Date: 26 February 2002

LOUGHBOROUGH PROJECTS (HOLDINGS) LIMITED Events

13 Mar 2017
Director's details changed for Richard Hillier on 13 March 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 15,300

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 15,300

...
... and 54 more events
10 Jun 2002
New secretary appointed;new director appointed
10 Jun 2002
Registered office changed on 10/06/02 from: willoughby house 20 low pavement nottingham nottinghamshire NG1 7EA
10 Jun 2002
Accounting reference date shortened from 28/02/03 to 31/12/02
10 Jun 2002
New secretary appointed;new director appointed
26 Feb 2002
Incorporation

LOUGHBOROUGH PROJECTS (HOLDINGS) LIMITED Charges

28 June 2002
Debenture
Delivered: 6 July 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…