Lough Build Ltd

Active05672753 Private limited company
Incorporated
12 January 2006 (20 years)
Previously known as
Shoresouth Limited (until 26 January 2026)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Directors
Lewis Richard William Potter
Russell Mccreath
Owned by
Russell Mccreath
Accounts type
Total exemption full
Region
Greater London
Address
Lough Build Ltd 167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Potter, Lewis Richard William
Director · Appointed 1 April 2026
English
Born October 1997 (29)
Mccreath, Russell
Secretary · Appointed 20 January 2026
Mccreath, Russell
Director · Appointed 20 January 2026
British
Born October 1977 (49)
Officer history (7 former)
1 April 2026
Appointed Potter, Lewis Richard William as Director
20 January 2026
Appointed Mccreath, Russell as Secretary
20 January 2026
Appointed Mccreath, Russell as Director
20 January 2026
Resigned Thornton, Bryan Anthony as Director
18 December 2025
Resigned Thornton, Nuala Martine as Director
18 December 2025
Appointed Thornton, Bryan Anthony as Director
15 March 2024
Resigned Young, Lisa Mary as Director
15 March 2024
Appointed Thornton, Nuala Martine as Director
15 March 2024
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
13 November 2021
Appointed Young, Lisa Mary as Director
13 November 2021
Resigned Martin, Emma Jayne as Director
13 November 2018
Appointed Martin, Emma Jayne as Director
12 November 2018
Resigned Purdon, Jonathan Gardner as Director
1 October 2009
Appointed Purdon, Jonathan Gardner as Director
1 October 2009
Resigned Chalfen Nominees Limited as Corporate Nominee Director
12 January 2006
Appointed Chalfen Nominees Limited as Corporate Nominee Director
12 January 2006
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Russell Mccreath
Individual · Notified 20 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1977 (49)
Former controllers (6)
20 January 2026
Ceased Bryan Thornton — Has significant influence or control
20 January 2026
Ceased CFS Secretaries Limited — Owns 75–100% of shares
18 December 2025
Ceased Nuala Martine Thornton — Has significant influence or control
15 March 2024
Ceased Chalfen Nominees Limited — Owns 75–100% of shares
30 June 2016
Ceased Jonathan Gardner Purdon — Owns 25–50% of shares
30 June 2016
Ceased Alan Charles Rutland — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£9,000
Cash
£5,000
Employees
1
Debt Ratio
10%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2024 2025 2026 £1 £1 £1 £1 £1 £9,000
Balance sheet detail
202620252024202220212020
Fixed Assets£5,000
Current Assets£5,000
Cash£5,000
Creditors (> 1 year)£0
Net Current Assets£5,000
Net Assets£9,000£1£1£1£1£1
Shareholder Funds£9,000£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Total exemption full accounts31 January 2026
7 April 2026Appointment of a director
26 January 2026Certificate of change of name
25 January 2026Notification of a person with significant control
23 January 2026Appointment of a director
Show all recent filings

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