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L&Q New Homes Limited

04828168

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

Notable Risks

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

Details

29-35 WEST HAM LANE, LONDON, E15 4PH
Incorporated 10/07/2003

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Edward Paul Farnsworth

director · Since 20/03/2012

HEAD OF BUSINESS PLANNING & DEVELOPMENT

BRITISH · ENGLAND · Age 44

Also on 1 other board

Ms Fiona Carswell

director · Since 27/06/2018

GROUP DIRECTOR DEVELOPMENT & SALES

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mrs Jacqueline Aminioritse Esimaje-Heath

director · Since 24/07/2019

REGIONAL DEVELOPMENT DIRECTOR.

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Mr Neil Gregory Davis

director · Since 24/07/2019

REGIONAL DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 3 other boards

Mrs Zafrin Khan-Wheatley

director · Since 03/07/2020

DIRECTOR OF DEVELOPMENT FINANCE

BRITISH · ENGLAND · Age 41

Also on 1 other board

Adeyemi Kehinde

secretary · Since 01/01/2025

Mr. David Anthony Lewis

director · Since 01/08/2025

EXECUTIVE GROUP DIRECTOR PROPERTY AND I

BRITISH · ENGLAND · Age 59

Also on 1 other board

Charges13 outstanding

Charge
outstanding

HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)

Created 06/09/2024Registered 13/09/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES.

Created 14/04/2023Registered 17/04/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 14/04/2023Registered 17/04/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 18/06/2021Registered 22/06/2021Satisfied 06/01/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/05/2020Registered 06/05/2020
Charge
outstanding

REDROW HOMES LIMITED

Created 15/09/2016Registered 01/10/2016
Charge
outstanding

REDROW HOMES LIMITED

Created 15/09/2016Registered 01/10/2016
Charge
outstanding

REDROW HOMES LIMITED

Created 18/02/2016Registered 29/02/2016
Charge
outstanding

BELLWAY HOMES LIMITED

Created 09/02/2016Registered 17/02/2016
Charge
outstanding

DEVELOPMENT SECURITIES (PROJECTS) LIMITED

Created 19/12/2014Registered 06/01/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 17/12/2013Registered 31/12/2013
charge
outstanding

COUNTRYSIDE PROPERTIES (UK) LIMITED

Created 30/09/2008Registered 09/10/2008
charge
outstanding

COUNTRYSIDE ZEST (BEAULIEU PARK)LLP

Created 30/09/2008Registered 09/10/2008
charge
satisfied

BANK OF SCOTLAND PLC

Created 16/05/2008Registered 23/05/2008Satisfied 08/01/2013
charge
satisfied

BANK OF SCOTLAND PLC (BOS)

Created 16/05/2008Registered 17/05/2008Satisfied 08/01/2013
charge
outstanding

LONDON AND QUADRANT HOUSING TRUST

Created 17/08/2005Registered 24/08/2005