Introduction
Watch Company
Updated On: 29/07/2026
L
L&Q NEW HOMES LIMITED
L&Q NEW HOMES LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. L&Q NEW HOMES LIMITED was registered 23 years ago.(SIC: 68100)
Status
active
Active since 23 years ago
Company No
04828168
LTD Company
Age
23 Years
Incorporated 10 July 2003
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2026 (1 month ago)
Submitted on 21 July 2026 (1 month ago)
Next Due
Due by 21 July 2027
For period ending 7 July 2027
Previous Company Names
ZEST HOMES LIMITED
From: 31 May 2006To: 7 August 2014
TOWER THREE HOMES LIMITED
From: 24 January 2006To: 31 May 2006
TOWER THREE HOMES LIMITED
From: 10 July 2003To: 24 January 2006
Contact
Address
29-35 West Ham Lane London, E15 4PH,
Timeline
43 key events • 2003 - 2025
Funding Officers Ownership
Company Founded
Jul 03
Incorporation Company
Director Left
Mar 11
Termination Director Company With Name
Director Joined
Apr 12
Appoint Person Director Company With Nam...
Director Joined
Apr 12
Appoint Person Director Company With Nam...
Director Left
May 12
Termination Director Company With Name T...
Director Left
Jun 12
Termination Director Company With Name T...
Loan Secured
Dec 13
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 16
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 17
Termination Director Company With Name T...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Funding Round
Oct 17
Capital Allotment Shares
Director Left
Dec 17
Termination Director Company With Name T...
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Capital Update
Nov 21
Capital Statement Capital Company With D...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Left
May 23
Termination Director Company With Name T...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Director Left
May 24
Termination Director Company With Name T...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Capital Update
Dec 25
Capital Statement Capital Company With D...
3
Funding
27
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
35
7 Active
28 Resigned
Name
Role
Appointed
Status
CURSLEY, Nicholas Paul Gadsden
ResignedKings Hall Mews, LondonSE13 5JQ
Born May 1961
Director
Appointed 20 Sept 2003
Resigned 09 Feb 2018
CURSLEY, Nicholas Paul Gadsden
Kings Hall Mews, LondonSE13 5JQ
Born May 1961
Director
20 Sept 2003
Resigned 09 Feb 2018
Resigned
JONES, Kevin Stuart
Resigned62 Court Way, TwickenhamTW2 7SW
Born November 1960
Director
Appointed 20 Sept 2003
Resigned 30 Jun 2008
JONES, Kevin Stuart
62 Court Way, TwickenhamTW2 7SW
Born November 1960
Director
20 Sept 2003
Resigned 30 Jun 2008
Resigned
BEALEY, Nicholas St John
ResignedNewmans Court, FarnhamGU9 0SJ
Born October 1963
Director
Appointed 22 Dec 2008
Resigned 24 Mar 2011
BEALEY, Nicholas St John
Newmans Court, FarnhamGU9 0SJ
Born October 1963
Director
22 Dec 2008
Resigned 24 Mar 2011
Resigned
LUMLEY, John Stephen
ResignedWest Ham Lane, LondonE15 4PH
Born July 1981
Director
Appointed 15 Sept 2021
Resigned 20 May 2024
LUMLEY, John Stephen
West Ham Lane, LondonE15 4PH
Born July 1981
Director
15 Sept 2021
Resigned 20 May 2024
Resigned
MOUNSEY, Matthew Peter Sykes
ResignedOsborn House, LondonSE3 9DR
Secretary
Appointed 15 Oct 2009
Resigned 09 Dec 2009
MOUNSEY, Matthew Peter Sykes
Osborn House, LondonSE3 9DR
Secretary
15 Oct 2009
Resigned 09 Dec 2009
Resigned
MUMMERY, Tony Jack
ResignedOsborn House, LondonSE3 9DR
Secretary
Appointed 10 Dec 2009
Resigned 09 Dec 2010
MUMMERY, Tony Jack
Osborn House, LondonSE3 9DR
Secretary
10 Dec 2009
Resigned 09 Dec 2010
Resigned
SIAKPERE, Emuoborohwo
ResignedWest Ham Lane, LondonE15 4PH
Secretary
Appointed 09 Dec 2010
Resigned 06 Sept 2021
SIAKPERE, Emuoborohwo
West Ham Lane, LondonE15 4PH
Secretary
09 Dec 2010
Resigned 06 Sept 2021
Resigned
FARNSWORTH, Edward Paul
ActiveWest Ham Lane, LondonE15 4PH
Born April 1982
Director
Appointed 20 Mar 2012
FARNSWORTH, Edward Paul
West Ham Lane, LondonE15 4PH
Born April 1982
Director
20 Mar 2012
Active
LLOYD, Catherine Susan
ResignedKings Hall Mews, LondonSE13 5JQ
Born May 1964
Director
Appointed 20 Mar 2012
Resigned 29 Aug 2017
LLOYD, Catherine Susan
Kings Hall Mews, LondonSE13 5JQ
Born May 1964
Director
20 Mar 2012
Resigned 29 Aug 2017
Resigned
ESIMAJE-HEATH, Jacqueline Aminioritse
ActiveWest Ham Lane, LondonE15 4PH
Born October 1969
Director
Appointed 24 Jul 2019
ESIMAJE-HEATH, Jacqueline Aminioritse
West Ham Lane, LondonE15 4PH
Born October 1969
Director
24 Jul 2019
Active
PUDELEK, Michael Thomas
Resigned99 Winn Road, LondonSE12 9EZ
Born October 1947
Director
Appointed 20 Sept 2003
Resigned 28 Jun 2007
PUDELEK, Michael Thomas
99 Winn Road, LondonSE12 9EZ
Born October 1947
Director
20 Sept 2003
Resigned 28 Jun 2007
Resigned
LEWIS, David Anthony, Mr.
ActiveWest Ham Lane, LondonE15 4PH
Born November 1966
Director
Appointed 01 Aug 2025
LEWIS, David Anthony, Mr.
West Ham Lane, LondonE15 4PH
Born November 1966
Director
01 Aug 2025
Active
LUTTMAN, Craig David
ResignedWest Ham Lane, LondonE15 4PH
Born May 1975
Director
Appointed 29 Aug 2017
Resigned 24 Aug 2021
LUTTMAN, Craig David
West Ham Lane, LondonE15 4PH
Born May 1975
Director
29 Aug 2017
Resigned 24 Aug 2021
Resigned
MILLER, Stuart Whitehill
ResignedKings Hall Mews, LondonSE13 5JQ
Born May 1961
Director
Appointed 29 Aug 2017
Resigned 08 Aug 2019
MILLER, Stuart Whitehill
Kings Hall Mews, LondonSE13 5JQ
Born May 1961
Director
29 Aug 2017
Resigned 08 Aug 2019
Resigned
MACKEY, Janet Lynne
ResignedWest Ham Lane, LondonE15 4PH
Born January 1959
Director
Appointed 14 Feb 2018
Resigned 19 May 2023
MACKEY, Janet Lynne
West Ham Lane, LondonE15 4PH
Born January 1959
Director
14 Feb 2018
Resigned 19 May 2023
Resigned
CARSWELL, Fiona
ActiveWest Ham Lane, LondonE15 4PH
Born January 1968
Director
Appointed 27 Jun 2018
CARSWELL, Fiona
West Ham Lane, LondonE15 4PH
Born January 1968
Director
27 Jun 2018
Active
KHAN-WHEATLEY, Zafrin
ActiveWest Ham Lane, LondonE15 4PH
Born July 1984
Director
Appointed 03 Jul 2020
KHAN-WHEATLEY, Zafrin
West Ham Lane, LondonE15 4PH
Born July 1984
Director
03 Jul 2020
Active
DAVIS, Neil Gregory
ActiveWest Ham Lane, LondonE15 4PH
Born August 1958
Director
Appointed 24 Jul 2019
DAVIS, Neil Gregory
West Ham Lane, LondonE15 4PH
Born August 1958
Director
24 Jul 2019
Active
MUMMERY, Tony Jack
Resigned25 Conifer Drive, CulverstoneDA13 0TL
Secretary
Appointed 11 Apr 2008
Resigned 14 May 2009
MUMMERY, Tony Jack
25 Conifer Drive, CulverstoneDA13 0TL
Secretary
11 Apr 2008
Resigned 14 May 2009
Resigned
GOODMAN, Ronald Peter
Resigned2 James Close, HadlowTN11 0LX
Born August 1947
Director
Appointed 20 Sept 2003
Resigned 28 Jun 2007
GOODMAN, Ronald Peter
2 James Close, HadlowTN11 0LX
Born August 1947
Director
20 Sept 2003
Resigned 28 Jun 2007
Resigned
POTTER, Henry Arthur
ResignedWest Ham Lane, LondonE15 4PH
Secretary
Appointed 15 Sept 2021
Resigned 31 Dec 2024
POTTER, Henry Arthur
West Ham Lane, LondonE15 4PH
Secretary
15 Sept 2021
Resigned 31 Dec 2024
Resigned
KEHINDE, Adeyemi
ActiveWest Ham Lane, LondonE15 4PH
Secretary
Appointed 01 Jan 2025
KEHINDE, Adeyemi
West Ham Lane, LondonE15 4PH
Secretary
01 Jan 2025
Active
GALLOWAY, Jeremy Andrew
Resigned74 Idmiston Road, LondonSE27 9HQ
Born December 1954
Director
Appointed 20 Sept 2003
Resigned 28 Jun 2007
GALLOWAY, Jeremy Andrew
74 Idmiston Road, LondonSE27 9HQ
Born December 1954
Director
20 Sept 2003
Resigned 28 Jun 2007
Resigned
GILBERT, Susan
Resigned4 Coney Hill Road, West WickhamBR4 9BX
Secretary
Appointed 18 Jul 2005
Resigned 12 Apr 2007
GILBERT, Susan
4 Coney Hill Road, West WickhamBR4 9BX
Secretary
18 Jul 2005
Resigned 12 Apr 2007
Resigned
FORBES, Ainsley Patrick St Aubyn
Resigned58 Jerningham Road, LondonSE14 5NW
Born December 1953
Director
Appointed 20 Sept 2003
Resigned 28 Jun 2007
FORBES, Ainsley Patrick St Aubyn
58 Jerningham Road, LondonSE14 5NW
Born December 1953
Director
20 Sept 2003
Resigned 28 Jun 2007
Resigned
ROBINSON, Josephine Kay
Resigned25 Hilldown Road, LondonSW16 3DZ
Secretary
Appointed 13 Apr 2007
Resigned 11 Apr 2008
ROBINSON, Josephine Kay
25 Hilldown Road, LondonSW16 3DZ
Secretary
13 Apr 2007
Resigned 11 Apr 2008
Resigned
AHMED, Waqar
ResignedWest Ham Lane, LondonE15 4PH
Born March 1967
Director
Appointed 13 Jan 2004
Resigned 01 Jan 2025
AHMED, Waqar
West Ham Lane, LondonE15 4PH
Born March 1967
Director
13 Jan 2004
Resigned 01 Jan 2025
Resigned
MONTAGUE, David Frederick
ResignedOsborn House, LondonSE3 9DR
Born April 1963
Director
Appointed 10 Jul 2003
Resigned 22 Sept 2005
MONTAGUE, David Frederick
Osborn House, LondonSE3 9DR
Born April 1963
Director
10 Jul 2003
Resigned 22 Sept 2005
Resigned
MONTAGUE, David Frederick
ResignedSE9
Born April 1963
Director
Appointed 28 Jun 2007
Resigned 28 Jun 2008
MONTAGUE, David Frederick
SE9
Born April 1963
Director
28 Jun 2007
Resigned 28 Jun 2008
Resigned
QUIRKE, Jan
ResignedOsborn House, LondonSE3 9DR
Secretary
Appointed 10 Jul 2003
Resigned 18 Jul 2005
QUIRKE, Jan
Osborn House, LondonSE3 9DR
Secretary
10 Jul 2003
Resigned 18 Jul 2005
Resigned
AHMED, Waqar
Resigned103 Crundale Avenue, LondonNW9 9PS
Secretary
Appointed 03 Sept 2009
Resigned 16 Oct 2009
AHMED, Waqar
103 Crundale Avenue, LondonNW9 9PS
Secretary
03 Sept 2009
Resigned 16 Oct 2009
Resigned
GEOGHEGAN, Jerome Patrick
ResignedKings Hall Mews, LondonSE13 5JQ
Born July 1967
Director
Appointed 29 Sept 2008
Resigned 29 Nov 2017
GEOGHEGAN, Jerome Patrick
Kings Hall Mews, LondonSE13 5JQ
Born July 1967
Director
29 Sept 2008
Resigned 29 Nov 2017
Resigned
GEOGHEGAN, Jerome Patrick
ResignedOsborn House, LondonSE3 9DR
Born July 1967
Director
Appointed 18 May 2004
Resigned 22 Sept 2005
GEOGHEGAN, Jerome Patrick
Osborn House, LondonSE3 9DR
Born July 1967
Director
18 May 2004
Resigned 22 Sept 2005
Resigned
BASQUILL, Michael Gerard John
Resigned46b Foxgrove Road, BeckenhamBR3 5DB
Born June 1956
Director
Appointed 18 May 2004
Resigned 31 Oct 2008
BASQUILL, Michael Gerard John
46b Foxgrove Road, BeckenhamBR3 5DB
Born June 1956
Director
18 May 2004
Resigned 31 Oct 2008
Resigned
JOHNSON, Michael Richard
Resigned184 Forest Edge, Buckhurst HillIG9 5AE
Born April 1967
Director
Appointed 18 May 2004
Resigned 01 Jun 2012
JOHNSON, Michael Richard
184 Forest Edge, Buckhurst HillIG9 5AE
Born April 1967
Director
18 May 2004
Resigned 01 Jun 2012
Resigned
Fundings
Financials
Latest Activities
Filing History
175
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 January 2025
13 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2023
17 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2023
17 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2021
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
15 September 2021
15 September 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2021
22 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 June 2021
6 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2020
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2019
10 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2017
1 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2016
1 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2016
29 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 February 2016
17 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2016
6 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2015
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 August 2014
9 August 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
9 August 2012
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2012
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2012
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 May 2006