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Location 3 Projects Limited

03442971

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

42 Lytton Road, Barnet, EN5 5BY
Incorporated 01/10/1997

Previously known as

Trade Marq Limited · until 31/08/2022
L3pi Property Investments Limited · until 27/10/2014
Location 3 Developments Limited · until 01/11/2005

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

41100
Development of building projects

Officers

Mr Richard Aubrey Moon

director · Since 01/10/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 11 other boards

Mr Richard Aubrey Moon

secretary · Since 01/10/1997

SURVEYOR

BRITISH · UNITED KINGDOM · Age 57

Also on 11 other boards

Mr Alan Gibbons

director · Since 01/11/2007

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Mrs Alison Jayne Moon

director · Since 02/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mrs Maria Teresa Gibbons

director · Since 02/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Richard Aubrey Moon

secretary · Since 01/10/1997

British

Richard Aubrey Moon

director · Since 01/10/1997

British · United Kingdom · Age 57

Alan Gibbons

director · Since 01/11/2007

British · England · Age 63

Maria Teresa Gibbons

director · Since 02/05/2023

British · United Kingdom · Age 65

Alison Jayne Moon

director · Since 02/05/2023

British · United Kingdom · Age 60

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 01/10/1997

Hallmark Registrars Limited

corporate nominee director · Resigned 01/10/1997

Peter Boam

director · Resigned 24/07/2000

Colin David Thacker

director · Resigned 30/08/2022

Persons with Significant Control

Mr Richard Aubrey Moon

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 57

42 Lytton Road, Barnet, EN5 5BY

Notified 07/12/2022

Mr Alan Gibbons

25–50% shares
25–50% votes
Appoint directors

British · England · Age 63

42 Lytton Road, Barnet, EN5 5BY

Notified 07/12/2022

Former PSCs

Location 3 Properties Limited

Ceased 07/12/2022

Change History

status → active
2026-09-13

Active

type → ltd
2026-09-13

Private Limited Company

address line1 → 42 Lytton Road
2026-09-13

42 LYTTON ROAD

post town → Barnet
2026-09-13

BARNET

officer appointed → MOON, Richard Aubrey
2026-09-13
officer appointed → GIBBONS, Alan
2026-09-13
officer appointed → GIBBONS, Maria Teresa
2026-09-13
officer appointed → MOON, Alison Jayne
2026-09-13
officer appointed → MOON, Richard Aubrey
2026-09-13

CompanyRankvs 30057+ SIC 41100 peers
55

Financial strength37th percentile among SIC peers · 9/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.33× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

£107k

Cash in the bank

Net Current Assets

-£249k

Working capital

Current Assets

£121k

Current Liabilities

£369k

Fixed Assets

£137

Debtors

£13k

4avg. employees

Balance Sheet

Assets less current liabilities-£249k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.33
20240.66
20230.61

Derived from filed accounts. Not audited figures.

Filing History100 filings

RESOLUTIONS

resolution

17/02/20261 page · PDF
RESOLUTIONS

resolution

17/02/20261 page · PDF
Confirmation statement

confirmation statement with updates

11/02/20265 pages · PDF
Shares allotted

capital allotment shares

10/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/12/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20247 pages · PDF
CH03

change person secretary company with change date

20/03/20241 page · PDF
Director details changed

change person director company with change date

20/03/20242 pages · PDF
Director details changed

change person director company with change date

20/03/20242 pages · PDF
Address changed

change registered office address company with date old address new address

09/02/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20233 pages · PDF
Director appointed

appoint person director company with name date

02/06/20232 pages · PDF
Director appointed

appoint person director company with name date

02/06/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20228 pages · PDF
Confirmation statement

confirmation statement with updates

14/12/20225 pages · PDF
PSC notified

notification of a person with significant control

14/12/20222 pages · PDF
PSC notified

notification of a person with significant control

14/12/20222 pages · PDF
PSC07

cessation of a person with significant control

14/12/20221 page · PDF
SH10

capital variation of rights attached to shares

14/12/20222 pages · PDF
SH08

capital name of class of shares

14/12/20222 pages · PDF
MA

memorandum articles

14/12/202217 pages · PDF
RESOLUTIONS

resolution

14/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

03/10/20223 pages · PDF
Director resigned

termination director company with name termination date

31/08/20221 page · PDF
CERTNM

certificate change of name company

31/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

19/11/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/12/20188 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/12/20181 page · PDF
Confirmation statement

confirmation statement with no updates

11/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/01/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/01/20177 pages · PDF
Confirmation statement

confirmation statement with updates

20/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/01/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/10/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/02/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20146 pages · PDF
CERTNM

certificate change of name company

27/10/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

05/12/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/10/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

15/01/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/10/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20116 pages · PDF
Accounts filed

accounts with accounts type dormant

03/11/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20106 pages · PDF
Address changed

change registered office address company with date old address

09/07/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/10/20095 pages · PDF
Director details changed

change person director company with change date

23/10/20092 pages · PDF
Director details changed

change person director company with change date

23/10/20092 pages · PDF
Director details changed

change person director company with change date

23/10/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20095 pages · PDF
363a

legacy

05/11/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

07/12/20075 pages · PDF
288a

legacy

07/12/20071 page · PDF
363a

legacy

19/10/20072 pages · PDF
353

legacy

19/10/20071 page · PDF
287

legacy

01/04/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20065 pages · PDF
363a

legacy

23/10/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

02/03/20067 pages · PDF
MEM/ARTS

memorandum articles

04/11/200511 pages · PDF
CERTNM

certificate change of name company

01/11/20052 pages · PDF
363a

legacy

07/10/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

04/03/20055 pages · PDF
363a

legacy

18/11/20045 pages · PDF
288c

legacy

18/11/20041 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/20045 pages · PDF
363a

legacy

29/10/20035 pages · PDF
287

legacy

29/10/20031 page · PDF
353

legacy

13/10/20031 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/05/20034 pages · PDF
363a

legacy

14/10/20025 pages · PDF
353

legacy

14/10/20021 page · PDF
225

legacy

27/05/20021 page · PDF
Accounts filed

accounts with accounts type small

04/11/20015 pages · PDF
363s

legacy

04/10/20016 pages · PDF
Accounts filed

accounts with accounts type small

30/11/20003 pages · PDF
363s

legacy

13/11/20007 pages · PDF
288b

legacy

13/11/20001 page · PDF
Accounts filed

accounts with accounts type small

27/10/19994 pages · PDF
363s

legacy

08/10/19997 pages · PDF
363s

legacy

02/11/19986 pages · PDF
RESOLUTIONS

resolution

10/02/1998PDF
287

legacy

10/02/19981 page · PDF
88(2)R

legacy

10/02/19982 pages · PDF
RESOLUTIONS

resolution

10/02/19981 page · PDF
RESOLUTIONS

resolution

10/02/1998PDF
RESOLUTIONS

resolution

10/02/1998PDF
RESOLUTIONS

resolution

10/02/1998PDF
288a

legacy

15/12/19972 pages · PDF