Ultratown Roads Ltd

Active06862109 Private limited company
Incorporated
28 March 2009 (17 years)
Industry
Dormant Company (99999)
Directors
Rajiv Nehru
Accounts type
Dormant
Region
Greater London
Address
869 High Road
London
N12 8QA

Filing status

Accounts due
12 October 2027
Last accounts
12 January 2026
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Nehru, Rajiv
Director · Appointed 12 January 2026
British
Born April 1985 (41)
Officer history (7 former)
12 January 2026
Resigned Mattey, David Gary as Director
12 January 2026
Resigned Davis, Robert Adam as Secretary
12 January 2026
Appointed Nehru, Rajiv as Director
12 January 2026
Resigned Mattey, Steven as Director
12 January 2026
Resigned Mattey, Leanne Michelle as Director
6 November 2023
Appointed Davis, Robert Adam as Secretary
6 November 2023
Resigned Sandler, Alison as Secretary
17 February 2016
Appointed Sandler, Alison as Secretary
17 February 2016
Resigned Mattey, Jeffrey as Secretary
28 May 2010
Resigned Brandon, Adam Daniel as Director
28 May 2010
Appointed Mattey, Leanne Michelle as Director
28 March 2009
Appointed Mattey, Jeffrey as Secretary
28 March 2009
Appointed Mattey, David Gary as Director
28 March 2009
Appointed Brandon, Adam Daniel as Director
28 March 2009
Appointed Mattey, Steven as Director

Ownership 1 active

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

Corporate entity · Notified 12 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16302001
Former controllers (1)
12 January 2026
Ceased Ultratown Limited — Owns 75–100% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Emare 1 Ltd Owns 25–50% of shares
Emare 2 Ltd Owns 75–100% of shares
Lotus Living 1 Limited Owns 25–50% of shares
Lotus Living 10 Ltd Owns 75–100% of shares
Lotus Living 2 Limited Owns 75–100% of shares
Lotus Living 3 Limited Owns 75–100% of shares
Lotus Living 3 (Rental) Ltd Owns 75–100% of shares
Lotus Living 4 Limited Owns 50–75% of shares
Ultratown Roads Ltd This company Owns 75–100% of shares
Lotus Living 5 Limited Owns 50–75% of shares
Lotus Living 6 Limited Owns 75–100% of shares
Lotus Living 6 (Rental) Ltd Owns 75–100% of shares
Lotus Living 7 Limited Owns 75–100% of shares
Lotus Living 8 Limited Owns 75–100% of shares
Lotus Living 9 Ltd Owns 75–100% of shares
Lotus Living London Ltd Owns 75–100% of shares
Lyra Homes (St Albans) Ltd Owns 25–50% of shares
Lyra Homes (St Albans) Rental Ltd Owns 75–100% of shares
Neisa Investments 1 Ltd Owns 75–100% of shares
Sunspear Limited Owns 75–100% of shares
Neisa Investments 2 Ltd Owns 75–100% of shares

Financials

Balance sheet as at 12 January 2026 · dormant accounts · dormant

Net Assets
£1
Employees
3

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 2026 £1 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
20262025202420232022202120202019
Fixed Assets£513,482
Current Assets£0£1
Creditors (< 1 year)£513,482
Net Current Assets(£513,482)£0£1
Net Assets£1£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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