LD

LODHA DEVELOPERS UK LIMITED

Active

Company number 07089469

London, United Kingdom · Incorporated 27 November 2009

18 Portugal Street, London, WC2A 2AT, United Kingdom

Last updated on 20 August 2026

Development of building projects · SIC 41100

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
£30,026,000
Shares allotted
30,026,000
Latest round
25 July 2025

Company overview

LODHA DEVELOPERS UK LIMITED (company number 07089469) is an active private limited company incorporated on 27 November 2009. It is registered at 18 Portugal Street, London WC2A 2AT and carries on activities classified under SIC codes 41100 (development of building projects) and 68320 (management of real estate on a fee or contract basis).

The company files full group accounts, with the most recent made up to 31 March 2025. It is up to date with confirmation statements, the latest being made up to 11 March 2026.

As of the current filings, the board consists of three directors: Pranav Goel, Gabriel Alexander Gausden York and Martin Andrew Hall (appointed June 2026). There have been multiple changes to both officers and persons with significant control in recent years. The current PSC is New Court Developers Limited, which holds 75–100% of the shares and 50–75% of the voting rights.

The company has a history of creating and satisfying multiple mortgage charges. It has no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
New Court Developers Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
22 April 2024

Funding

4 funding rounds
25 July 2025
ORDINARY · 30,018,000 shares allotted
£30,018,000
4 December 2023
ORDINARY · 8,000 shares allotted
£8,000
19 December 2017
Shares allotted · 0 shares allotted
—
15 October 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 30,026,000 shares)
£30,026,000

Filing history

Appoint Person Director Company With Name Date
Officers
18 June 2026 View
Accounts With Accounts Type Full
Accounts
28 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2026 View
Capital Allotment Shares
Capital
11 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2025 View
Accounts With Accounts Type Group
Accounts
4 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2024 View
Termination Director Company With Name Termination Date
Officers
23 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2024 View
Capital Allotment Shares
Capital
26 January 2024 View
Accounts With Accounts Type Full
Accounts
23 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Accounts With Accounts Type Full
Accounts
6 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2022 View
Change Person Director Company With Change Date
Officers
7 January 2022 View
Accounts With Accounts Type Full
Accounts
9 November 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Termination Director Company With Name Termination Date
Officers
19 October 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 June 2021 View
Appoint Person Director Company With Name Date
Officers
13 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 December 2020 View
Change Person Director Company With Change Date
Officers
8 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2020 View
Accounts With Accounts Type Full
Accounts
25 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2020 View
Legacy
Miscellaneous
9 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Small
Accounts
31 October 2019 View
Change Person Director Company With Change Date
Officers
18 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2018 View
Resolution
Resolution
9 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2018 View
Accounts With Accounts Type Small
Accounts
18 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2018 View
Resolution
Resolution
24 January 2018 View
Capital Name Of Class Of Shares
Capital
23 January 2018 View
Capital Variation Of Rights Attached To Shares
Capital
23 January 2018 View
Accounts With Accounts Type Small
Accounts
3 January 2018 View
Capital Allotment Shares
Capital
2 January 2018 View
Capital Variation Of Rights Attached To Shares
Capital
2 January 2018 View
Resolution
Resolution
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2017 View
Capital Variation Of Rights Attached To Shares
Capital
28 April 2017 View
Capital Name Of Class Of Shares
Capital
28 April 2017 View
Resolution
Resolution
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Change Person Director Company With Change Date
Officers
2 December 2016 View
Accounts With Accounts Type Small
Accounts
24 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2016 View
Appoint Person Director Company With Name Date
Officers
7 April 2016 View
Termination Director Company With Name Termination Date
Officers
7 April 2016 View
Termination Director Company With Name Termination Date
Officers
7 April 2016 View
Termination Director Company With Name Termination Date
Officers
7 April 2016 View
Appoint Person Director Company With Name Date
Officers
7 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2016 View
Termination Director Company With Name Termination Date
Officers
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Accounts With Accounts Type Small
Accounts
1 September 2015 View
Second Filing Of Form With Form Type
Document Replacement
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2015 View
Change Sail Address Company With Old Address New Address
Address
6 February 2015 View
Move Registers To Sail Company With New Address
Address
5 February 2015 View
Accounts With Accounts Type Small
Accounts
5 November 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
29 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 January 2014 View
Change Person Director Company With Change Date
Officers
8 January 2014 View
Change Person Director Company With Change Date
Officers
8 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Change Sail Address Company
Address
8 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 December 2013 View
Appoint Person Director Company With Name
Officers
18 December 2013 View
Appoint Person Director Company With Name Date
Officers
18 December 2013 View
Accounts With Accounts Type Small
Accounts
3 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 November 2013 View
Accounts With Accounts Type Small
Accounts
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Change Person Director Company With Change Date
Officers
18 January 2012 View
Change Person Director Company With Change Date
Officers
18 January 2012 View
Accounts With Accounts Type Small
Accounts
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Capital Allotment Shares
Capital
6 December 2010 View
Termination Director Company With Name
Officers
3 December 2010 View
Change Account Reference Date Company Current Extended
Accounts
26 October 2010 View
Resolution
Resolution
13 October 2010 View
Incorporation Company
Incorporation
27 November 2009 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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