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LOUGHBOROUGH UNIVERSITY DEVELOPMENT TRUST (03243822)

LOUGHBOROUGH UNIVERSITY DEVELOPMENT TRUST (03243822) is an active UK company. incorporated on 23 August 1996. with registered office in Loughborough. The company operates in the Education sector, engaged in first-degree level higher education. LOUGHBOROUGH UNIVERSITY DEVELOPMENT TRUST has been registered for 29 years. Current directors include JENNINGS, Nicholas Robert, Professor, TAYLOR, Richard Stewart.

Company Number
03243822
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
23 August 1996
Age
29 years
Address
Finance Office, Loughborough, LE11 3TU
Industry Sector
Education
Business Activity
First-degree level higher education
Directors
JENNINGS, Nicholas Robert, Professor, TAYLOR, Richard Stewart
SIC Codes
85421

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Introduction
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LOUGHBOROUGH UNIVERSITY DEVELOPMENT TRUST

LOUGHBOROUGH UNIVERSITY DEVELOPMENT TRUST is an active company incorporated on 23 August 1996 with the registered office located in Loughborough. The company operates in the Education sector, specifically engaged in first-degree level higher education. LOUGHBOROUGH UNIVERSITY DEVELOPMENT TRUST was registered 29 years ago.(SIC: 85421)

Status

active

Active since 29 years ago

Company No

03243822

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

29 Years

Incorporated 23 August 1996

Size

N/A

Accounts

ARD: 31/7

Up to Date

1 year left

Last Filed

Made up to 31 July 2025 (9 months ago)
Submitted on 19 January 2026 (3 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 23 August 2025 (8 months ago)
Submitted on 2 September 2025 (7 months ago)

Next Due

Due by 6 September 2026
For period ending 23 August 2026
Contact
Address

Finance Office Loughborough University Loughborough, LE11 3TU,

Previous Addresses

, Administration 1 Finance Office, Loughborough University, Leicestershire, LE11 3TU
From: 23 August 1996To: 30 November 2010
Timeline

17 key events • 1996 - 2022

Funding Officers Ownership
Company Founded
Aug 96
Director Joined
Nov 09
Director Left
Feb 12
Director Left
Sept 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Joined
Sept 15
Director Left
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Director Left
Aug 21
Director Joined
Sept 21
Director Left
Feb 22
Director Joined
Feb 22
0
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

23

2 Active
21 Resigned

JENNINGS, Nicholas Robert, Professor

Active
Loughborough University, LoughboroughLE11 3TU
Born December 1966
Director
Appointed 14 Feb 2022

TAYLOR, Richard Stewart

Active
Loughborough University, LoughboroughLE11 3TU
Born March 1973
Director
Appointed 01 Aug 2021

PEARSON, Hugh Michael

Resigned
Loughborough University, LoughboroughLE11 3TU
Secretary
Appointed 18 Jan 2008
Resigned 01 Apr 2009

PEARSON, Hugh Michael

Resigned
Woburn House, LondonWC1H 9HW
Secretary
Appointed 23 Aug 1996
Resigned 29 Jun 2007

STEPHENS, Andrew Paul

Resigned
Loughborough University, LoughboroughLE11 3TU
Secretary
Appointed 18 Sept 2013
Resigned 31 Jan 2022

WALKER, Caroline Nicola

Resigned
Chapel Close, Houghton On The HillLE7 9HT
Secretary
Appointed 01 Apr 2009
Resigned 31 Mar 2013

WIGGANS, Rachel

Resigned
The Old Convent, LeicesterLE67 5AU
Secretary
Appointed 29 Jun 2007
Resigned 31 Oct 2007

ALLISON, Robert John, Professor

Resigned
Loughborough University, LoughboroughLE11 3TU
Born February 1961
Director
Appointed 01 Sept 2012
Resigned 31 Jul 2021

CARSBERG, Bryan Victor, Sir

Resigned
14 The Great Quarry, GuildfordGU1 3XN
Born January 1939
Director
Appointed 18 Dec 2001
Resigned 10 Jan 2012

CATTON, Martin, Dr

Resigned
Vine House 27 Broadsands Park Road, PaigntonTQ4 6JG
Born January 1949
Director
Appointed 29 Mar 2001
Resigned 15 Dec 2005

DAVENPORT, Peter Ewart

Resigned
1 Chestnut Close, LoughboroughLE12 8AE
Born February 1933
Director
Appointed 15 Dec 2003
Resigned 01 Jan 2019

FISHER, Christine Eileen

Resigned
Whitwick Road, CoalvilleLE67 3FJ
Born December 1959
Director
Appointed 01 Aug 2015
Resigned 01 Jan 2019

FLETCHER, David Edward, Dr

Resigned
Cliffe House, BakewellDE45 1QP
Born October 1947
Director
Appointed 23 Aug 1996
Resigned 31 Dec 1998

GLOVER, Paul Andrew

Resigned
116 London Road, SittingbourneME10 1NS
Born May 1972
Director
Appointed 01 Aug 2006
Resigned 01 Jan 2019

GORTON, Stephen John

Resigned
3 Croft Farm Close, CopmanthorpeYO2 3RW
Born March 1952
Director
Appointed 23 Aug 1996
Resigned 17 Dec 1997

MAXWELL, Ernest Oswald

Resigned
6 Low Wood Close, BramhallSK7 3NT
Born July 1929
Director
Appointed 17 Dec 1997
Resigned 01 Jan 2019

MILLER, Stewart Crichton

Resigned
Mid Balchandy, PitlochryPH16 5JT
Born July 1934
Director
Appointed 23 Aug 1996
Resigned 07 Aug 1999

PEARCE, Shirley Anne, Professor Dame

Resigned
49 Fairmount Drive, LoughboroughLE11 3JR
Born February 1954
Director
Appointed 01 Jan 2006
Resigned 31 Jul 2012

PEARSON, Hugh Michael

Resigned
Woburn House, LondonWC1H 9HW
Born June 1942
Director
Appointed 23 Aug 1996
Resigned 01 Jan 2019

SISMEY-DURRANT, Mark Timothy John

Resigned
Addingtons Road, Great BarfordMK44 3HR
Born March 1959
Director
Appointed 01 Aug 2009
Resigned 01 Jan 2019

STEPHENS, Andrew Paul

Resigned
Loughborough University, LoughboroughLE11 3TU
Born December 1970
Director
Appointed 01 Aug 2012
Resigned 31 Jan 2022

WALLACE, David James, Prof Sir

Resigned
Falcon House, LoughboroughLE12 6TX
Born October 1945
Director
Appointed 23 Aug 1996
Resigned 31 Dec 2005

WIGGANS, Rachel

Resigned
The Old Convent, LeicesterLE67 5AU
Born February 1968
Director
Appointed 29 Jun 2007
Resigned 31 Oct 2007

Persons with significant control

1

Loughborough University

Active
Loughborough University, LoughboroughLE11 3TU

Nature of Control

Significant influence or control
Notified 23 Aug 2016
Fundings
Financials
Latest Activities

Filing History

109

Accounts With Accounts Type Full
19 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
24 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
25 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
22 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
23 March 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 February 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
11 February 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
6 September 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 August 2021
TM01Termination of Director
Accounts With Accounts Type Full
2 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
15 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2019
TM01Termination of Director
Accounts With Accounts Type Full
13 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2018
CS01Confirmation Statement
Auditors Resignation Company
30 May 2018
AUDAUD
Accounts With Accounts Type Full
27 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
14 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
5 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
14 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 September 2015
AR01AR01
Appoint Person Director Company With Name Date
8 September 2015
AP01Appointment of Director
Accounts With Accounts Type Full
12 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
29 August 2014
AR01AR01
Accounts With Accounts Type Full
5 November 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
8 October 2013
AP03Appointment of Secretary
Annual Return Company With Made Up Date No Member List
19 September 2013
AR01AR01
Termination Secretary Company With Name
18 September 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date No Member List
30 October 2012
AR01AR01
Second Filing Of Form With Form Type
24 October 2012
RP04RP04
Accounts With Accounts Type Full
12 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name
24 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
24 September 2012
AP01Appointment of Director
Termination Director Company With Name
12 September 2012
TM01Termination of Director
Termination Director Company With Name
1 March 2012
TM01Termination of Director
Accounts With Accounts Type Full
7 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
16 September 2011
AR01AR01
Accounts With Accounts Type Full
7 April 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
30 November 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
24 September 2010
AR01AR01
Change Person Director Company With Change Date
24 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 September 2010
CH01Change of Director Details
Accounts With Accounts Type Full
25 January 2010
AAAnnual Accounts
Appoint Person Director Company With Name
12 November 2009
AP01Appointment of Director
Legacy
16 September 2009
363aAnnual Return
Legacy
14 September 2009
288aAppointment of Director or Secretary
Legacy
24 July 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 May 2009
AAAnnual Accounts
Legacy
9 September 2008
363aAnnual Return
Accounts With Accounts Type Full
28 May 2008
AAAnnual Accounts
Legacy
15 March 2008
288aAppointment of Director or Secretary
Legacy
14 January 2008
288bResignation of Director or Secretary
Legacy
14 January 2008
288bResignation of Director or Secretary
Legacy
19 September 2007
363aAnnual Return
Legacy
13 August 2007
288aAppointment of Director or Secretary
Legacy
13 August 2007
288aAppointment of Director or Secretary
Legacy
13 August 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 May 2007
AAAnnual Accounts
Legacy
20 October 2006
363aAnnual Return
Legacy
12 October 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 February 2006
AAAnnual Accounts
Legacy
20 February 2006
288bResignation of Director or Secretary
Legacy
7 February 2006
288bResignation of Director or Secretary
Legacy
7 February 2006
288aAppointment of Director or Secretary
Legacy
20 September 2005
363aAnnual Return
Legacy
20 September 2005
287Change of Registered Office
Accounts With Accounts Type Full
3 June 2005
AAAnnual Accounts
Legacy
14 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 February 2004
AAAnnual Accounts
Legacy
28 January 2004
288aAppointment of Director or Secretary
Legacy
5 January 2004
288bResignation of Director or Secretary
Legacy
11 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 March 2003
AAAnnual Accounts
Legacy
19 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 March 2002
AAAnnual Accounts
Legacy
24 December 2001
288aAppointment of Director or Secretary
Legacy
2 November 2001
288aAppointment of Director or Secretary
Legacy
17 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 January 2001
AAAnnual Accounts
Legacy
31 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 January 2000
AAAnnual Accounts
Legacy
16 September 1999
288bResignation of Director or Secretary
Legacy
31 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 February 1999
AAAnnual Accounts
Legacy
23 December 1998
288bResignation of Director or Secretary
Legacy
28 September 1998
363sAnnual Return (shuttle)
Legacy
24 August 1998
288aAppointment of Director or Secretary
Legacy
29 January 1998
288bResignation of Director or Secretary
Legacy
29 January 1998
288bResignation of Director or Secretary
Legacy
29 January 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
22 December 1997
AAAnnual Accounts
Legacy
2 September 1997
363sAnnual Return (shuttle)
Auditors Resignation Company
15 April 1997
AUDAUD
Legacy
4 December 1996
225Change of Accounting Reference Date
Incorporation Company
23 August 1996
NEWINCIncorporation