Back to search

Loughborough Projects Limited

01674887

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

WHITTINGTON HALL, WORCESTER, WR5 2ZX
Incorporated 01/11/1982

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

26511
Manufacture of electronic instruments and appliances for measuring, testing, and navigation

Officers

Richard Hillier

director · Since 28/06/2002

DIRECTOR

BRITISH · ENGLAND · Age 58

The Whittington Partnership Llp

secretary · Since 26/11/2018

Mr Mark Ashley Anslow

director · Since 26/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 17 other boards

Mr David Andrew Williams

director · Since 26/11/2018

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 44

Also on 44 other boards

Persons with Significant Control

Loughborough Projects (Holdings) Limited

75–100% shares
75–100% votes

Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Reg: 11648086 · United Kingdom · Private Limited Company

Notified 15/12/2025

Former PSCs

Loughborough Projects (Holdings) Limited

Ceased 15/12/2025

Charges5 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 05/04/2019Registered 17/04/2019
Charge
outstanding

RICHARD HILLIER AS SECURITY TRUSTEE

Created 26/11/2018Registered 14/12/2018
Charge
outstanding

RICHARD HILLIER AS SECURITY TRUSTEE

Created 26/11/2018Registered 14/12/2018
Charge
outstanding

PEMBERSTONE VENTURES LIMITED AS SECURITY TRUSTEE

Created 26/11/2018Registered 14/12/2018
Charge
outstanding

PEMBERSTONE VENTURES LIMITED AS SECURITY TRUSTEE

Created 26/11/2018Registered 14/12/2018
charge
satisfied

BARCLAYS BANK PLC

Created 14/04/1983Registered 22/04/1983