LL

LPL (2025) LIMITED

Active

Company number 04381583

Worcester, England · Incorporated 26 February 2002

Whittington Hall, Whittington Road, Worcester, WR5 2ZX, England

Last updated on 2 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WILLOUGHBY (385) LIMITED · 26 February 2002 – 12 September 2002

LOUGHBOROUGH PROJECTS (HOLDINGS) LIMITED · 12 September 2002 – 5 January 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 March 2026
Next due
11 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 2 April 2026
  • LOUGHBOROUGH PROJECTS (HOLDINGS) LIMITED (100.0%)
Total shares
14,699
Nominal value
£14,699.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 14,599 GBP £14,599.000
A ORDINARY 100 GBP £100.000
Total 14,699

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LOUGHBOROUGH PROJECTS (HOLDINGS) LIMITED ORDINARY 14,599 99.32% 14,599 99.32%
LOUGHBOROUGH PROJECTS (HOLDINGS) LIMITED A ORDINARY 100 0.68% 100 0.68%
Total 14,699 100% 14,699 100%

Officers

No officers on record.

Persons with significant control

PS
Loughborough Projects (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 November 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 April 2026 View
Certificate Change Of Name Company
Change Of Name
5 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2026 View
Resolution
Resolution
24 December 2025 View
Legacy
Insolvency
24 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 December 2025 View
Legacy
Capital
24 December 2025 View
Accounts With Accounts Type Small
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Accounts With Accounts Type Small
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023 View
Accounts With Accounts Type Small
Accounts
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2022 View
Accounts With Accounts Type Small
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Accounts With Accounts Type Small
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2020 View
Accounts With Accounts Type Small
Accounts
7 October 2019 View
Change Sail Address Company With Old Address New Address
Address
19 June 2019 View
Move Registers To Registered Office Company With New Address
Address
18 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2019 View
Resolution
Resolution
4 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
21 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
21 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2018 View
Capital Cancellation Shares
Capital
6 June 2018 View
Capital Return Purchase Own Shares
Capital
6 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
14 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Change Person Director Company With Change Date
Officers
13 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Move Registers To Sail Company
Address
22 April 2013 View
Change Sail Address Company
Address
22 April 2013 View
Appoint Person Secretary Company With Name
Officers
26 July 2012 View
Termination Secretary Company With Name
Officers
26 July 2012 View
Termination Director Company With Name
Officers
26 July 2012 View
Capital Return Purchase Own Shares
Capital
18 July 2012 View
Resolution
Resolution
18 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2010 View
Change Person Secretary Company With Change Date
Officers
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Annual Return
21 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2008 View
Legacy
Annual Return
7 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2007 View
Legacy
Annual Return
13 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2006 View
Legacy
Annual Return
5 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2005 View
Legacy
Annual Return
18 March 2005 View
Accounts With Accounts Type Small
Accounts
26 May 2004 View
Legacy
Annual Return
13 May 2004 View
Legacy
Capital
23 April 2004 View
Resolution
Resolution
14 January 2004 View
Accounts With Accounts Type Small
Accounts
16 June 2003 View
Legacy
Annual Return
25 March 2003 View
Legacy
Officers
17 September 2002 View
Certificate Change Of Name Company
Change Of Name
12 September 2002 View
Legacy
Capital
10 July 2002 View
Legacy
Capital
10 July 2002 View
Resolution
Resolution
10 July 2002 View
Resolution
Resolution
10 July 2002 View
Resolution
Resolution
10 July 2002 View
Resolution
Resolution
10 July 2002 View
Legacy
Mortgage
6 July 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Accounts
10 June 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Address
10 June 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Address
10 June 2002 View
Incorporation Company
Incorporation
26 February 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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