Introduction
Watch Company
L
LOUGHTON HIGH ROAD (256) LTD
LOUGHTON HIGH ROAD (256) LTD is an active company incorporated on 21 July 2017 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. LOUGHTON HIGH ROAD (256) LTD was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
10877259
LTD Company
Age
8 Years
Incorporated 21 July 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Small Company
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (8 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
1st Floor Cordy House 87-95 Curtain Road London, EC2A 3BS,
Previous Addresses
1st Floor Kirkdale House, 7 Kirkdale Road Leytonstone London E11 1HP United Kingdom
From: 21 July 2017To: 14 January 2026
11 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Left
Nov 17
Termination Director Company With Name T...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 19
Termination Director Company With Name T...
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
QUAIL, Laurence Richard
ActiveKirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born November 1980
Director
Appointed 23 Feb 2024
QUAIL, Laurence Richard
Kirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born November 1980
Director
23 Feb 2024
Active
SPIRES, Christopher John
ActiveKirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born January 1966
Director
Appointed 15 Nov 2017
SPIRES, Christopher John
Kirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born January 1966
Director
15 Nov 2017
Active
ROSE, Paul Clifford
ResignedKirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born January 1960
Director
Appointed 21 Jul 2017
Resigned 02 Aug 2019
ROSE, Paul Clifford
Kirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born January 1960
Director
21 Jul 2017
Resigned 02 Aug 2019
Resigned
SMITH, Henry Thomas
ResignedKirkdale House, LeytonstoneE11 1HP
Born January 1962
Director
Appointed 21 Jul 2017
Resigned 28 Mar 2024
SMITH, Henry Thomas
Kirkdale House, LeytonstoneE11 1HP
Born January 1962
Director
21 Jul 2017
Resigned 28 Mar 2024
Resigned
STEDMAN, Simon Christoffer
ResignedKirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born June 1966
Director
Appointed 21 Jul 2017
Resigned 15 Nov 2017
STEDMAN, Simon Christoffer
Kirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born June 1966
Director
21 Jul 2017
Resigned 15 Nov 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Aitch Estates Limited
ActiveKirkdale House, 7 Kirkdale Road, LondonE11 1HP
Nature of Control
Significant influence or control
Notified 31 Jan 2023
Aitch Estates Limited
Kirkdale House, 7 Kirkdale Road, LondonE11 1HP
Significant influence or control
31 Jan 2023
Active
Mr Henry Thomas Smith
CeasedKirkdale House, LeytonstoneE11 1HP
Born January 1962
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 21 Jul 2017
Ceased 31 Jan 2023
Mr Henry Thomas Smith
Kirkdale House, LeytonstoneE11 1HP
Born January 1962
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
21 Jul 2017
Ceased 31 Jan 2023
Ceased
Filing History
30
Description
Type
Date Filed
Document
14 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024
31 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 January 2023
31 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2019
6 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2018
6 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2018
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2017
25 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 July 2017