Location 3 Projects Limited

Active03442971 Private limited company

What Location 3 Projects say about themselves

“Welcome to Location 3 Projects. With one of the most experienced teams in the sector, Location 3 has been established for nearly 20 years.”

— from l3p.co.uk
Incorporated
1 October 1997 (29 years)
Previously known as
Trade Marq Limited (until 31 August 2022)
L3PI Property Investments Limited (until 27 October 2014)
Location 3 Developments Limited (until 1 November 2005)
Industry
Development of building projects (41100)
Owned by
Richard Aubrey Moon
Alan Gibbons
Accounts type
Total exemption full
Region
East of England
Address
122 Whinbush Road
Hitchin
SG5 1PN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2023
British
Born March 1966 (60)
Secretary · Appointed 1 October 1997
British
Director · Appointed 1 October 1997
British
Born February 1969 (57)
Officer history (6 former)
6 November 2026
Resigned Gibbons, Maria Teresa as Director
6 November 2026
Resigned Gibbons, Alan as Director
2 May 2023
Appointed Gibbons, Maria Teresa as Director
2 May 2023
Appointed Moon, Alison Jayne as Director
30 August 2022
Resigned Thacker, Colin David as Director
1 November 2007
Appointed Gibbons, Alan as Director
24 July 2000
Resigned Boam, Peter as Director
1 October 1997
Appointed Moon, Richard Aubrey as Director
1 October 1997
Appointed Moon, Richard Aubrey as Secretary
1 October 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
1 October 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
1 October 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
1 October 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
1 October 1997
Appointed Boam, Peter as Director
1 October 1997
Appointed Thacker, Colin David as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1969 (57)
Individual · Notified 7 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1963 (63)
Former controllers (1)
7 December 2022
Ceased Location 3 Properties Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£107,282
Employees
4
Current Ratio
0.3x

Trend

Shareholder Funds
(£400k) (£200k) £0 £200k 2020 2021 2022 2024 2025 £14,963 £12,210 £100 (£123,511) (£248,654)
Balance sheet detail
202520242023202220212020
Fixed Assets£137£204
Current Assets£120,590£242,988£100£13,591£18,564
Debtors£13,308£13,966£100£2,100£536
Cash£107,282£229,022£0£1,491£8,028
Creditors (< 1 year)£369,381£366,703£32,649£0£1,381£3,601
Net Current Assets(£248,791)(£123,715)£100£12,210£14,963
Shareholder Funds(£248,654)(£123,511)£100£12,210£14,963

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
9 November 2026Cessation of a person with significant control
9 November 2026Termination of appointment of a director
9 November 2026Confirmation statement with updates9 November 2026
17 February 2026Resolutions
Show all recent filings

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