Introduction
Watch Company
L
LOUGHBOROUGH PROJECTS (HOLDINGS) LIMITED
LOUGHBOROUGH PROJECTS (HOLDINGS) LIMITED is an active company incorporated on 29 October 2018 with the registered office located in Worcester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LOUGHBOROUGH PROJECTS (HOLDINGS) LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11648086
LTD Company
Age
7 Years
Incorporated 29 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 December 2025 (3 months ago)
Submitted on 20 January 2026 (2 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Previous Company Names
PVL (19) LIMITED
From: 29 October 2018To: 5 January 2026
Address
Whittington Hall Whittington Road Worcester, WR5 2ZX,
13 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
New Owner
Dec 18
Notification Of A Person With Significan...
Funding Round
Dec 18
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Share Issue
Mar 26
Capital Alter Shares Subdivision
Funding Round
Mar 26
Capital Allotment Shares
4
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
THE WHITTINGTON PARTNERSHIP LLP
ActiveWhittington Road, WorcesterWR5 2ZX
Corporate secretary
Appointed 29 Oct 2018
THE WHITTINGTON PARTNERSHIP LLP
Whittington Road, WorcesterWR5 2ZX
Corporate secretary
29 Oct 2018
Active
ANSLOW, Mark Ashley
ActiveWhittington Road, WorcesterWR5 2ZX
Born January 1964
Director
Appointed 29 Oct 2018
ANSLOW, Mark Ashley
Whittington Road, WorcesterWR5 2ZX
Born January 1964
Director
29 Oct 2018
Active
HILLIER, Richard
ActiveWhittington Road, WorcesterWR5 2ZX
Born March 1968
Director
Appointed 26 Nov 2018
HILLIER, Richard
Whittington Road, WorcesterWR5 2ZX
Born March 1968
Director
26 Nov 2018
Active
WILLIAMS, David Andrew
ActiveWhittington Road, WorcesterWR5 2ZX
Born September 1982
Director
Appointed 26 Nov 2018
WILLIAMS, David Andrew
Whittington Road, WorcesterWR5 2ZX
Born September 1982
Director
26 Nov 2018
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Landmere Lane, NottinghamNG12 4DG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jul 2024
Margafield Ventures Limited
Landmere Lane, NottinghamNG12 4DG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jul 2024
Active
Mr Richard Hillier
CeasedWhittington Road, WorcesterWR5 2ZX
Born March 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Nov 2018
Ceased 24 Jul 2025
Mr Richard Hillier
Whittington Road, WorcesterWR5 2ZX
Born March 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Nov 2018
Ceased 24 Jul 2025
Ceased
Whittington Road, WorcesterWR5 2ZX
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 29 Oct 2018
Pemberstone Ventures (2013) Limited
Whittington Road, WorcesterWR5 2ZX
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
29 Oct 2018
Active
Filing History
36
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 March 2026
5 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 January 2026
28 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 August 2025
28 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 August 2025
14 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 October 2019
20 December 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 December 2018
20 December 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 December 2018
14 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2018
14 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2018
14 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2018
14 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2018