Introduction
Watch Company
L
LOUGHTON PROPCO LIMITED
LOUGHTON PROPCO LIMITED is an active company incorporated on 1 August 2023 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52103). LOUGHTON PROPCO LIMITED was registered 2 years ago.(SIC: 52103)
Status
active
Active since 2 years ago
Company No
15042313
LTD Company
Age
2 Years
Incorporated 1 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 1 August 2023 - 31 December 2024(18 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 20 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
C/O Bdo Llp 55 Baker Street Marylebone London, W1U 7EU,
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Funding Round
Dec 23
Capital Allotment Shares
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 25
Capital Allotment Shares
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
2
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ASTRUC, Olivier Pascal
Active55 Baker Street, LondonW1U 7EU
Born April 1980
Director
Appointed 07 May 2025
ASTRUC, Olivier Pascal
55 Baker Street, LondonW1U 7EU
Born April 1980
Director
07 May 2025
Active
RICHARDS, Steven Paul
Active55 Baker Street, LondonW1U 7EU
Born June 1979
Director
Appointed 07 May 2025
RICHARDS, Steven Paul
55 Baker Street, LondonW1U 7EU
Born June 1979
Director
07 May 2025
Active
GOLUNSKI, James Peter Stuart
Resigned55 Baker Street, LondonW1U 7EU
Born July 1985
Director
Appointed 01 Aug 2023
Resigned 07 May 2025
GOLUNSKI, James Peter Stuart
55 Baker Street, LondonW1U 7EU
Born July 1985
Director
01 Aug 2023
Resigned 07 May 2025
Resigned
PATEL, Jay Niranjanbhai
Resigned55 Baker Street, LondonW1U 7EU
Born October 1987
Director
Appointed 01 Aug 2023
Resigned 07 May 2025
PATEL, Jay Niranjanbhai
55 Baker Street, LondonW1U 7EU
Born October 1987
Director
01 Aug 2023
Resigned 07 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Baker Street, LondonW1U 7EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2025
Uk Self Storage Portfolio Ltd
Baker Street, LondonW1U 7EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2025
Active
Baker Street, LondonW1U 7EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2023
Ceased 30 Apr 2025
Uk Self Storage Holdco Limited
Baker Street, LondonW1U 7EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2023
Ceased 30 Apr 2025
Ceased
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2025
2 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2024
12 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2024
28 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 December 2023