Introduction
Watch Company
U
UK'S PROJECTS LTD
UK'S PROJECTS LTD is an active company incorporated on 25 March 2025 with the registered office located in Luton. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. UK'S PROJECTS LTD was registered 1 year ago.(SIC: 41100, 41202, 43910, 74902)
Status
active
Active since 1 years ago
Company No
16342856
LTD Company
Age
1 Years
Incorporated 25 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 December 2026
Period: 25 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 April 2026
For period ending 24 March 2026
Address
21-27 Albion Road Luton, LU2 0DS,
Previous Addresses
Suite 5864 34-35 Hatton Garden London Holborn EC1N 8DX United Kingdom
From: 25 March 2025To: 12 January 2026
5 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
New Owner
Feb 26
Notification Of A Person With Significan...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KHAN, Usman
ActiveAlbion Road, LutonLU2 0DS
Born January 2004
Director
Appointed 25 Mar 2025
KHAN, Usman
Albion Road, LutonLU2 0DS
Born January 2004
Director
25 Mar 2025
Active
KHAN, Rohail
ResignedAlbion Road, LutonLU2 0DS
Born January 2002
Director
Appointed 26 Mar 2025
Resigned 29 Jan 2026
KHAN, Rohail
Albion Road, LutonLU2 0DS
Born January 2002
Director
26 Mar 2025
Resigned 29 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Amjed Khan
CeasedAlbion Road, LutonLU2 0DS
Born April 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Feb 2026
Ceased 01 Apr 2026
Mr Amjed Khan
Albion Road, LutonLU2 0DS
Born April 1973
Ownership of shares 25 to 50 percent
05 Feb 2026
Ceased 01 Apr 2026
Ceased
Mr Usman Khan
ActiveAlbion Road, LutonLU2 0DS
Born January 2004
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 25 Mar 2025
Mr Usman Khan
Albion Road, LutonLU2 0DS
Born January 2004
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
25 Mar 2025
Active
Filing History
7
Description
Type
Date Filed
Document
2 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2026
12 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2026