Introduction
Watch Company
L
LOUTH ROAD DEVELOPMENT LIMITED
LOUTH ROAD DEVELOPMENT LIMITED is an active company incorporated on 25 November 2016 with the registered office located in Norwich. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. LOUTH ROAD DEVELOPMENT LIMITED was registered 9 years ago.(SIC: 41202)
Status
active
Active since 9 years ago
Company No
10497168
LTD Company
Age
9 Years
Incorporated 25 November 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (4 months ago)
Submitted on 20 November 2025 (4 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Address
C/O External Services Limited, 20 Central Avenue St Andrews Business Park Norwich, NR7 0HR,
Previous Addresses
Level 4 Ldn:W 3 Noble Street London EC2V 7EE England
From: 20 May 2023To: 16 January 2026
3rd Floor, 141-145 Curtain Road London Greater London EC2A 3BX England
From: 18 June 2021To: 20 May 2023
Delta Place 27 Bath Road Cheltenham GL53 7th England
From: 23 March 2017To: 18 June 2021
Larkfleet House Falcon Way, Southfields Business Park Bourne Lincolnshire PE10 0FF England
From: 25 November 2016To: 23 March 2017
14 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Director Left
Mar 17
Termination Director Company With Name T...
Director Left
Mar 17
Termination Director Company With Name T...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 18
Mortgage Satisfy Charge Full
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
NEWMAN, Andrew Jonathan Charles
Active20 Central Avenue, NorwichNR7 0HR
Born December 1970
Director
Appointed 01 Dec 2021
NEWMAN, Andrew Jonathan Charles
20 Central Avenue, NorwichNR7 0HR
Born December 1970
Director
01 Dec 2021
Active
BROWN, Deborah Jane
ResignedFalcon Way, Southfields Business Park, BournePE10 0FF
Secretary
Appointed 25 Nov 2016
Resigned 27 Feb 2017
BROWN, Deborah Jane
Falcon Way, Southfields Business Park, BournePE10 0FF
Secretary
25 Nov 2016
Resigned 27 Feb 2017
Resigned
EVANS, Adrian Lloyd
ResignedFalcon Way, Southfields Business Park, BournePE10 0FF
Born June 1969
Director
Appointed 25 Nov 2016
Resigned 27 Feb 2017
EVANS, Adrian Lloyd
Falcon Way, Southfields Business Park, BournePE10 0FF
Born June 1969
Director
25 Nov 2016
Resigned 27 Feb 2017
Resigned
HICK, Karl Stephen
ResignedFalcon Way, Southfields Business Park, BournePE10 0FF
Born June 1959
Director
Appointed 25 Nov 2016
Resigned 27 Feb 2017
HICK, Karl Stephen
Falcon Way, Southfields Business Park, BournePE10 0FF
Born June 1959
Director
25 Nov 2016
Resigned 27 Feb 2017
Resigned
MAHON, Stephen William, Dr
Resigned141-145 Curtain Road, LondonEC2A 3BX
Born September 1968
Director
Appointed 27 Feb 2017
Resigned 01 Dec 2021
MAHON, Stephen William, Dr
141-145 Curtain Road, LondonEC2A 3BX
Born September 1968
Director
27 Feb 2017
Resigned 01 Dec 2021
Resigned
TOOMEY, Gary Leigh
Resigned27 Bath Road, CheltenhamGL53 7TH
Born August 1971
Director
Appointed 18 Aug 2018
Resigned 02 Jul 2020
TOOMEY, Gary Leigh
27 Bath Road, CheltenhamGL53 7TH
Born August 1971
Director
18 Aug 2018
Resigned 02 Jul 2020
Resigned
YAZDABADI, Alan Adi
Resigned27 Bath Road, CheltenhamGL53 7TH
Born May 1980
Director
Appointed 27 Feb 2017
Resigned 10 Aug 2018
YAZDABADI, Alan Adi
27 Bath Road, CheltenhamGL53 7TH
Born May 1980
Director
27 Feb 2017
Resigned 10 Aug 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
20 Central Avenue, NorwichNR7 0HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2016
East Midlands Property Holdings Limited
20 Central Avenue, NorwichNR7 0HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2016
Active
Filing History
43
Description
Type
Date Filed
Document
16 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 January 2026
16 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2026
26 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 August 2025
20 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2021
31 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 August 2021
18 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2020
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2018
18 December 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 December 2017
7 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2017
7 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2017
6 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2017
23 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 March 2017