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Populous Limited

02133361

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Parklife, 116 Putney Bridge Road, London, SW15 2NQ
Incorporated 20/05/1987

Previously known as

Hok Sport Limited · until 31/03/2009
Hok+Lobb Limited · until 10/07/2000
Lobb Partnership Limited · until 11/03/1999
Lobb Developments Limited · until 14/09/1993

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

71111
Architectural activities

Officers

Christopher David Lee

director · Since 12/12/2011

Australian · United Kingdom · Age 55

Michael Rene Trice

director · Since 15/01/2014

British · England · Age 59

Shireen Hamdan

director · Since 17/10/2017

British · Saudi Arabia · Age 43

Peter Stephen Rigby

director · Since 18/10/2017

British · England · Age 70

Stuart Peter Richards

secretary · Since 26/11/2021

Declan Joseph Sharkey

director · Since 25/03/2022

Irish · England · Age 41

Heather Clare Storry

director · Since 25/03/2022

British · England · Age 47

Stuart Peter Richards

director · Since 22/07/2024

British · England · Age 45

Rhys Ian Courtney

director · Since 22/07/2024

Australian · England · Age 44

Former

James Norman Hewett Cut Lack

director · Resigned 15/06/1993

Nigel Blayden Harris

director · Resigned 31/12/1994

Keith Douglas Clifford

secretary · Resigned 22/01/1998

John Richard Jeremy Parrish

director · Resigned 11/04/2000

David Stuart Lockwood

director · Resigned 26/01/2001

Derek Wilson

director · Resigned 13/03/2001

Michael Roy Crook

director · Resigned 13/03/2001

Paul Rodney Henry

director · Resigned 13/03/2001

Sean Vincent Jones

director · Resigned 13/03/2001

Benedict Simon Vickery

director · Resigned 13/03/2001

Richard Allen Martin

director · Resigned 10/04/2002

Catherine Sheard

secretary · Resigned 16/09/2002

Rik Stephen Tinning Clowes

secretary · Resigned 10/12/2004

Barry Lowe

director · Resigned 22/01/2008

Catherine Sheard

secretary · Resigned 29/02/2012

John Anthony Barrow

director · Resigned 11/07/2013

Francis Johannes Henderson

secretary · Resigned 31/10/2016

Benedict Simon Vickery

director · Resigned 28/03/2019

Benedict Simon Vickery

secretary · Resigned 28/03/2019

Rodney Kilner Sheard

director · Resigned 15/04/2021

Nicholas Craig Reynolds

secretary · Resigned 26/11/2021

Nicholas Craig Reynolds

director · Resigned 31/05/2024

Christopher Douglas Walker

director · Resigned 31/12/2025

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/10/2021Registered 19/10/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/02/2021Registered 09/02/2021Satisfied 11/10/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/12/2013Registered 04/12/2013Satisfied 18/02/2015
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/09/2013Registered 30/09/2013Satisfied 18/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/11/2012Registered 23/11/2012Satisfied 18/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/09/2006Registered 04/10/2006Satisfied 18/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/02/1997Registered 04/03/1997Satisfied 18/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/01/1994Registered 02/02/1994Satisfied 18/02/2015

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Parklife
2026-06-09

PARKLIFE

post townLondon
2026-06-09

LONDON

officer appointedRICHARDS, Stuart Peter
2026-06-09
officer appointedCOURTNEY, Rhys Ian
2026-06-09
officer appointedHAMDAN, Shireen
2026-06-09
officer appointedLEE, Christopher David
2026-06-09
officer appointedRICHARDS, Stuart Peter
2026-06-09
officer appointedRIGBY, Peter Stephen
2026-06-09
officer appointedSHARKEY, Declan Joseph
2026-06-09
officer appointedSTORRY, Heather Clare
2026-06-09
officer appointedTRICE, Michael Rene
2026-06-09