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Loudoun Holdings Limited

Loudoun Holdings Limited is an active company incorporated on 6 June 2019 with the registered office located in London, Greater London. Loudoun Holdings Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
12037183
Private limited company
Age
6 years
Incorporated 6 June 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2025 (1 month ago)
Next confirmation dated 3 December 2026
Due by 17 December 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 4 Apr 2023 (2 years 9 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1957
Mr Justin Adam Rose
PSC • British • Lives in England • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
37 Ainger Road Management Limited
Justin Adam Rose is a mutual person.
Active
Loudoun Property Investments Limited
Justin Adam Rose is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.45M
Increased by £3K (0%)
Total Liabilities
-£3K
Increased by £3K (%)
Net Assets
£2.45M
Same as previous period
Debt Ratio (%)
0%
Increased by 0.12% (%)
Latest Activity
Confirmation Submitted
28 Days Ago on 9 Dec 2025
Full Accounts Submitted
1 Year Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Dec 2024
Mr Justin Adam Rose (PSC) Details Changed
1 Year 2 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 14 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 6 Jun 2023
Registered Address Changed
2 Years 9 Months Ago on 4 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 14 Jun 2022
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Documents
Confirmation statement made on 3 December 2025 with no updates
Submitted on 9 Dec 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 3 December 2024 with updates
Submitted on 3 Dec 2024
Change of details for Mr Justin Adam Rose as a person with significant control on 28 October 2024
Submitted on 3 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 30 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 30 Nov 2024
Change of share class name or designation
Submitted on 27 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 27 Nov 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 5 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Feb 2024
Repayment History
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