London New Homes Limited

Active03984791 Private limited company
Incorporated
3 May 2000 (26 years)
Industry
Construction of domestic buildings (41202)
Accounts type
Dormant
Region
East of England
Address
Haslers
Old Station Road
Loughton
IG10 4PL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 May 2000
Also at Regenta Ltd
British
Director · Appointed 3 May 2000
British
Born April 1963 (63)
Officer history (1 former)
3 May 2000
Appointed Smith, Denise Lorraine as Secretary
3 May 2000
Appointed Smith, Murray George as Director
3 May 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 May 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 02406015

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Regenta International Limited Owns 75–100% of shares
Regenta Ltd Owns 75–100% of shares
London New Homes Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1£1£1
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates3 May 2026
29 April 2026Accounts for a dormant company30 April 2025
29 January 2026Secretary's details changed
29 January 2026Director's details changed
15 May 2025Confirmation statement with updates3 May 2025
Show all recent filings

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