Introduction
Watch Company
L
LOFTHOUSE CONSTRUCTION GROUP LTD
LOFTHOUSE CONSTRUCTION GROUP LTD is an active company incorporated on 17 June 2021 with the registered office located in Waterlooville. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LOFTHOUSE CONSTRUCTION GROUP LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13462167
LTD Company
Age
4 Years
Incorporated 17 June 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (8 months ago)
Submitted on 23 October 2025 (5 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Previous Company Names
LOFTHOUSE RESIDENCES HOLDINGS LTD
From: 17 June 2021To: 5 March 2025
Address
24 Picton House Hussar Court Waterlooville, PO7 7SQ,
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
3
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BEANEY, Paul David
ActiveHussar Court, WaterloovillePO7 7SQ
Born March 1968
Director
Appointed 01 Aug 2024
BEANEY, Paul David
Hussar Court, WaterloovillePO7 7SQ
Born March 1968
Director
01 Aug 2024
Active
LOFTHOUSE, Ann Mary
ActiveHussar Court, WaterloovillePO7 7SQ
Born June 1968
Director
Appointed 17 Jun 2021
LOFTHOUSE, Ann Mary
Hussar Court, WaterloovillePO7 7SQ
Born June 1968
Director
17 Jun 2021
Active
LOFTHOUSE, David Anthony
ActiveHussar Court, WaterloovillePO7 7SQ
Born May 1972
Director
Appointed 17 Jun 2021
LOFTHOUSE, David Anthony
Hussar Court, WaterloovillePO7 7SQ
Born May 1972
Director
17 Jun 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Anthony Lofthouse
ActiveHussar Court, WaterloovillePO7 7SQ
Born May 1972
Nature of Control
Right to appoint and remove directors
Notified 17 Jun 2021
Mr David Anthony Lofthouse
Hussar Court, WaterloovillePO7 7SQ
Born May 1972
Right to appoint and remove directors
17 Jun 2021
Active
Mrs Ann Mary Lofthouse
ActiveHussar Court, WaterloovillePO7 7SQ
Born June 1968
Nature of Control
Right to appoint and remove directors
Notified 17 Jun 2021
Mrs Ann Mary Lofthouse
Hussar Court, WaterloovillePO7 7SQ
Born June 1968
Right to appoint and remove directors
17 Jun 2021
Active
Filing History
32
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 March 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 August 2024
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2022
21 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 September 2022
23 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2021