Introduction
Watch Company
L
LOCH LANE DEVELOPMENTS LIMITED
LOCH LANE DEVELOPMENTS LIMITED is an active company incorporated on 2 April 2024 with the registered office located in Norwich. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LOCH LANE DEVELOPMENTS LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15610242
LTD Company
Age
1 Years
Incorporated 2 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 28 November 2025 (4 months ago)
Period: 2 April 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2025 (10 months ago)
Submitted on 18 May 2025 (10 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
Commercial House Harling Road Snetterton Norwich, NR16 2JU,
Previous Addresses
65 Dereham Road Scarning Dereham Norfolk NR19 2PT England
From: 30 October 2024To: 13 December 2024
Unit 3F Snetterton Park Harling Road Snetterton Norwich NR16 2JU England
From: 2 April 2024To: 30 October 2024
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
New Owner
Oct 24
Notification Of A Person With Significan...
Director Joined
May 25
Appoint Person Director Company With Nam...
1
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DOWNING, Paul Leonard
ActiveHarling Road, NorwichNR16 2JU
Born May 1982
Director
Appointed 16 May 2025
DOWNING, Paul Leonard
Harling Road, NorwichNR16 2JU
Born May 1982
Director
16 May 2025
Active
MCDONALD, James Alexander
ActiveHarling Road, NorwichNR16 2JU
Born December 1974
Director
Appointed 29 Oct 2024
MCDONALD, James Alexander
Harling Road, NorwichNR16 2JU
Born December 1974
Director
29 Oct 2024
Active
READ, Carly Michelle
ResignedDereham Road, DerehamNR19 2PT
Born February 1987
Director
Appointed 02 Apr 2024
Resigned 29 Oct 2024
READ, Carly Michelle
Dereham Road, DerehamNR19 2PT
Born February 1987
Director
02 Apr 2024
Resigned 29 Oct 2024
Resigned
READ, Joseph
ResignedDereham Road, DerehamNR19 2PT
Born November 1955
Director
Appointed 02 Apr 2024
Resigned 29 Oct 2024
READ, Joseph
Dereham Road, DerehamNR19 2PT
Born November 1955
Director
02 Apr 2024
Resigned 29 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr James Alexander Mcdonald
ActiveHarling Road, NorwichNR16 2JU
Born December 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Mr James Alexander Mcdonald
Harling Road, NorwichNR16 2JU
Born December 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2024
Active
Mrs Carly Michelle Read
CeasedDereham Road, DerehamNR19 2PT
Born February 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Apr 2024
Ceased 29 Oct 2024
Mrs Carly Michelle Read
Dereham Road, DerehamNR19 2PT
Born February 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Apr 2024
Ceased 29 Oct 2024
Ceased
Filing History
15
Description
Type
Date Filed
Document
13 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2024
30 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2024
30 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 October 2024