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L&Q NEW HOMES LIMITED (04828168)

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Introduction

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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: 31/3

Up to Date

4 months left

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

11 months left

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
Director Left
Mar 11
Director Joined
Apr 12
Director Joined
Apr 12
Director Left
May 12
Director Left
Jun 12
Loan Secured
Dec 13
Loan Secured
Jan 15
Loan Secured
Feb 16
Loan Secured
Feb 16
Loan Secured
Sept 16
Loan Secured
Sept 16
Director Left
Sept 17
Director Joined
Sept 17
Director Joined
Oct 17
Funding Round
Oct 17
Director Left
Dec 17
Director Left
Feb 18
Director Joined
Feb 18
Director Joined
Apr 18
Director Joined
Jul 18
Director Left
Jul 19
Director Joined
Aug 19
Director Joined
Aug 19
Director Left
Aug 19
Director Joined
Mar 20
Loan Secured
May 20
Director Joined
Jul 20
Loan Secured
Jun 21
Director Left
Sept 21
Director Left
Sept 21
Director Joined
Sept 21
Capital Update
Nov 21
Loan Secured
Apr 23
Loan Secured
Apr 23
Director Left
May 23
Loan Cleared
Jan 24
Director Left
May 24
Loan Secured
Sept 24
Director Left
Feb 25
Director Left
Jul 25
Director Joined
Aug 25
Capital Update
Dec 25
3
Funding
27
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

35

7 Active
28 Resigned

CURSLEY, Nicholas Paul Gadsden

Resigned
Kings Hall Mews, LondonSE13 5JQ
Born May 1961
Director
Appointed 20 Sept 2003
Resigned 09 Feb 2018

JONES, Kevin Stuart

Resigned
62 Court Way, TwickenhamTW2 7SW
Born November 1960
Director
Appointed 20 Sept 2003
Resigned 30 Jun 2008

BEALEY, Nicholas St John

Resigned
Newmans Court, FarnhamGU9 0SJ
Born October 1963
Director
Appointed 22 Dec 2008
Resigned 24 Mar 2011

LUMLEY, John Stephen

Resigned
West Ham Lane, LondonE15 4PH
Born July 1981
Director
Appointed 15 Sept 2021
Resigned 20 May 2024

MOUNSEY, Matthew Peter Sykes

Resigned
Osborn House, LondonSE3 9DR
Secretary
Appointed 15 Oct 2009
Resigned 09 Dec 2009

MUMMERY, Tony Jack

Resigned
Osborn House, LondonSE3 9DR
Secretary
Appointed 10 Dec 2009
Resigned 09 Dec 2010

SIAKPERE, Emuoborohwo

Resigned
West Ham Lane, LondonE15 4PH
Secretary
Appointed 09 Dec 2010
Resigned 06 Sept 2021

FARNSWORTH, Edward Paul

Active
West Ham Lane, LondonE15 4PH
Born April 1982
Director
Appointed 20 Mar 2012

LLOYD, Catherine Susan

Resigned
Kings Hall Mews, LondonSE13 5JQ
Born May 1964
Director
Appointed 20 Mar 2012
Resigned 29 Aug 2017

ESIMAJE-HEATH, Jacqueline Aminioritse

Active
West Ham Lane, LondonE15 4PH
Born October 1969
Director
Appointed 24 Jul 2019

PUDELEK, Michael Thomas

Resigned
99 Winn Road, LondonSE12 9EZ
Born October 1947
Director
Appointed 20 Sept 2003
Resigned 28 Jun 2007

LEWIS, David Anthony, Mr.

Active
West Ham Lane, LondonE15 4PH
Born November 1966
Director
Appointed 01 Aug 2025

LUTTMAN, Craig David

Resigned
West Ham Lane, LondonE15 4PH
Born May 1975
Director
Appointed 29 Aug 2017
Resigned 24 Aug 2021

MILLER, Stuart Whitehill

Resigned
Kings Hall Mews, LondonSE13 5JQ
Born May 1961
Director
Appointed 29 Aug 2017
Resigned 08 Aug 2019

MACKEY, Janet Lynne

Resigned
West Ham Lane, LondonE15 4PH
Born January 1959
Director
Appointed 14 Feb 2018
Resigned 19 May 2023

CARSWELL, Fiona

Active
West Ham Lane, LondonE15 4PH
Born January 1968
Director
Appointed 27 Jun 2018

KHAN-WHEATLEY, Zafrin

Active
West Ham Lane, LondonE15 4PH
Born July 1984
Director
Appointed 03 Jul 2020

DAVIS, Neil Gregory

Active
West Ham Lane, LondonE15 4PH
Born August 1958
Director
Appointed 24 Jul 2019

MUMMERY, Tony Jack

Resigned
25 Conifer Drive, CulverstoneDA13 0TL
Secretary
Appointed 11 Apr 2008
Resigned 14 May 2009

GOODMAN, Ronald Peter

Resigned
2 James Close, HadlowTN11 0LX
Born August 1947
Director
Appointed 20 Sept 2003
Resigned 28 Jun 2007

POTTER, Henry Arthur

Resigned
West Ham Lane, LondonE15 4PH
Secretary
Appointed 15 Sept 2021
Resigned 31 Dec 2024

KEHINDE, Adeyemi

Active
West Ham Lane, LondonE15 4PH
Secretary
Appointed 01 Jan 2025

GALLOWAY, Jeremy Andrew

Resigned
74 Idmiston Road, LondonSE27 9HQ
Born December 1954
Director
Appointed 20 Sept 2003
Resigned 28 Jun 2007

GILBERT, Susan

Resigned
4 Coney Hill Road, West WickhamBR4 9BX
Secretary
Appointed 18 Jul 2005
Resigned 12 Apr 2007

FORBES, Ainsley Patrick St Aubyn

Resigned
58 Jerningham Road, LondonSE14 5NW
Born December 1953
Director
Appointed 20 Sept 2003
Resigned 28 Jun 2007

ROBINSON, Josephine Kay

Resigned
25 Hilldown Road, LondonSW16 3DZ
Secretary
Appointed 13 Apr 2007
Resigned 11 Apr 2008

AHMED, Waqar

Resigned
West Ham Lane, LondonE15 4PH
Born March 1967
Director
Appointed 13 Jan 2004
Resigned 01 Jan 2025

MONTAGUE, David Frederick

Resigned
Osborn House, LondonSE3 9DR
Born April 1963
Director
Appointed 10 Jul 2003
Resigned 22 Sept 2005

MONTAGUE, David Frederick

Resigned
SE9
Born April 1963
Director
Appointed 28 Jun 2007
Resigned 28 Jun 2008

QUIRKE, Jan

Resigned
Osborn House, LondonSE3 9DR
Secretary
Appointed 10 Jul 2003
Resigned 18 Jul 2005

AHMED, Waqar

Resigned
103 Crundale Avenue, LondonNW9 9PS
Secretary
Appointed 03 Sept 2009
Resigned 16 Oct 2009

GEOGHEGAN, Jerome Patrick

Resigned
Kings Hall Mews, LondonSE13 5JQ
Born July 1967
Director
Appointed 29 Sept 2008
Resigned 29 Nov 2017

GEOGHEGAN, Jerome Patrick

Resigned
Osborn House, LondonSE3 9DR
Born July 1967
Director
Appointed 18 May 2004
Resigned 22 Sept 2005

BASQUILL, Michael Gerard John

Resigned
46b Foxgrove Road, BeckenhamBR3 5DB
Born June 1956
Director
Appointed 18 May 2004
Resigned 31 Oct 2008

JOHNSON, Michael Richard

Resigned
184 Forest Edge, Buckhurst HillIG9 5AE
Born April 1967
Director
Appointed 18 May 2004
Resigned 01 Jun 2012

Fundings

Financials

Latest Activities

Filing History

175

Confirmation Statement With Updates
21 July 2026
CS01Confirmation Statement
Legacy
20 December 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
20 December 2025
SH19Statement of Capital
Legacy
20 December 2025
CAP-SSCAP-SS
Resolution
20 December 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2025
TM01Termination of Director
Confirmation Statement With No Updates
14 July 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 February 2025
TM01Termination of Director
Appoint Person Secretary Company With Name Date
28 January 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 January 2025
TM02Termination of Secretary
Accounts With Accounts Type Full
14 October 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 September 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
31 July 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 May 2024
TM01Termination of Director
Mortgage Satisfy Charge Full
6 January 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Full
23 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 May 2023
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
17 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 April 2023
MR01Registration of a Charge
Resolution
22 February 2023
RESOLUTIONSResolutions
Memorandum Articles
22 February 2023
MAMA
Statement Of Companys Objects
21 February 2023
CC04CC04
Accounts With Accounts Type Full
7 November 2022
AAAnnual Accounts
Confirmation Statement With Updates
27 July 2022
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
25 November 2021
SH19Statement of Capital
Legacy
24 November 2021
SH20SH20
Legacy
24 November 2021
CAP-SSCAP-SS
Resolution
24 November 2021
RESOLUTIONSResolutions
Change Person Director Company With Change Date
17 September 2021
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
15 September 2021
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
15 September 2021
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
15 September 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
13 September 2021
TM01Termination of Director
Accounts With Accounts Type Full
5 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 September 2021
TM01Termination of Director
Change Person Director Company With Change Date
20 August 2021
CH01Change of Director Details
Confirmation Statement With No Updates
16 July 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
22 June 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
28 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 July 2020
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
6 May 2020
MR01Registration of a Charge
Appoint Person Director Company With Name Date
12 March 2020
AP01Appointment of Director
Change Person Director Company With Change Date
27 November 2019
CH01Change of Director Details
Accounts With Accounts Type Full
23 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 August 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
7 August 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
12 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
1 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
19 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 April 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
10 April 2018
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
16 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
19 December 2017
TM01Termination of Director
Capital Allotment Shares
17 October 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
9 October 2017
AP01Appointment of Director
Accounts With Accounts Type Full
27 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 September 2017
TM01Termination of Director
Resolution
21 September 2017
RESOLUTIONSResolutions
Confirmation Statement With No Updates
19 July 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 October 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
21 August 2016
AAAnnual Accounts
Confirmation Statement With Updates
20 July 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
29 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 February 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
22 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
6 January 2015
MR01Registration of a Charge
Resolution
20 August 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 August 2014
AAAnnual Accounts
Certificate Change Of Name Company
7 August 2014
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
28 July 2014
AR01AR01
Mortgage Create With Deed With Charge Number
31 December 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
22 August 2013
AR01AR01
Accounts With Accounts Type Full
17 July 2013
AAAnnual Accounts
Change Person Director Company With Change Date
13 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
13 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
13 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2013
CH01Change of Director Details
Legacy
11 January 2013
MG02MG02
Legacy
11 January 2013
MG02MG02
Legacy
11 January 2013
MG02MG02
Legacy
11 January 2013
MG02MG02
Legacy
11 January 2013
MG02MG02
Accounts With Accounts Type Full
5 October 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
9 August 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
9 August 2012
AR01AR01
Termination Director Company With Name Termination Date
21 June 2012
TM01Termination of Director
Termination Director Company With Name Termination Date
1 June 2012
TM01Termination of Director
Appoint Person Director Company With Name Date
5 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 April 2012
AP01Appointment of Director
Accounts With Accounts Type Full
6 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 August 2011
AR01AR01
Termination Director Company With Name
24 March 2011
TM01Termination of Director
Appoint Person Secretary Company With Name
19 January 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
19 January 2011
TM02Termination of Secretary
Accounts With Accounts Type Full
11 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2010
AR01AR01
Change Person Director Company With Change Date
9 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 July 2010
CH01Change of Director Details
Termination Secretary Company With Name
8 January 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
8 January 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
23 October 2009
TM02Termination of Secretary
Appoint Person Secretary Company With Name
23 October 2009
AP03Appointment of Secretary
Legacy
17 September 2009
288aAppointment of Director or Secretary
Legacy
3 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 August 2009
AAAnnual Accounts
Legacy
13 July 2009
363aAnnual Return
Legacy
13 July 2009
288bResignation of Director or Secretary
Legacy
2 January 2009
288aAppointment of Director or Secretary
Legacy
7 November 2008
288bResignation of Director or Secretary
Legacy
9 October 2008
395Particulars of Mortgage or Charge
Legacy
9 October 2008
395Particulars of Mortgage or Charge
Legacy
6 October 2008
288aAppointment of Director or Secretary
Legacy
18 September 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
13 August 2008
AAAnnual Accounts
Legacy
25 July 2008
395Particulars of Mortgage or Charge
Legacy
11 July 2008
363aAnnual Return
Legacy
4 July 2008
395Particulars of Mortgage or Charge
Legacy
3 July 2008
288bResignation of Director or Secretary
Legacy
2 July 2008
288bResignation of Director or Secretary
Legacy
2 July 2008
288aAppointment of Director or Secretary
Legacy
23 May 2008
395Particulars of Mortgage or Charge
Legacy
17 May 2008
395Particulars of Mortgage or Charge
Legacy
15 April 2008
288bResignation of Director or Secretary
Legacy
15 April 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 February 2008
AAAnnual Accounts
Legacy
12 December 2007
288cChange of Particulars
Legacy
6 November 2007
288cChange of Particulars
Legacy
6 November 2007
288cChange of Particulars
Legacy
6 November 2007
288cChange of Particulars
Legacy
10 September 2007
288bResignation of Director or Secretary
Legacy
8 August 2007
363aAnnual Return
Legacy
8 August 2007
288aAppointment of Director or Secretary
Legacy
7 August 2007
288bResignation of Director or Secretary
Legacy
7 August 2007
288bResignation of Director or Secretary
Legacy
7 August 2007
288bResignation of Director or Secretary
Legacy
7 August 2007
288bResignation of Director or Secretary
Legacy
20 April 2007
288aAppointment of Director or Secretary
Legacy
20 April 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 January 2007
AAAnnual Accounts
Legacy
14 July 2006
363aAnnual Return
Certificate Change Of Name Company
31 May 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 May 2006
288aAppointment of Director or Secretary
Legacy
9 May 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 March 2006
AAAnnual Accounts
Legacy
15 December 2005
288aAppointment of Director or Secretary
Legacy
15 December 2005
288aAppointment of Director or Secretary
Legacy
15 December 2005
288aAppointment of Director or Secretary
Legacy
15 December 2005
288aAppointment of Director or Secretary
Legacy
29 November 2005
288aAppointment of Director or Secretary
Legacy
29 November 2005
288aAppointment of Director or Secretary
Legacy
29 November 2005
288aAppointment of Director or Secretary
Legacy
29 September 2005
288bResignation of Director or Secretary
Legacy
29 September 2005
288bResignation of Director or Secretary
Legacy
24 August 2005
395Particulars of Mortgage or Charge
Legacy
5 August 2005
288aAppointment of Director or Secretary
Legacy
19 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 November 2004
AAAnnual Accounts
Legacy
16 July 2004
363sAnnual Return (shuttle)
Legacy
24 June 2004
225Change of Accounting Reference Date
Legacy
11 June 2004
288aAppointment of Director or Secretary
Legacy
2 June 2004
288aAppointment of Director or Secretary
Legacy
2 June 2004
288aAppointment of Director or Secretary
Legacy
22 January 2004
288aAppointment of Director or Secretary
Incorporation Company
10 July 2003
NEWINCIncorporation