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RCS update : on 28/05/2026

LOCH AND QUAY DEVELOPMENTS LIMITED

Active
12604656
Address
8 Spur Road Cosham PO6 3EB Portsmouth
Activity
Buying and selling of own real estate
Incorporation
15/05/2020

Legal information

LOCH AND QUAY DEVELOPMENTS LIMITED


Number
12604656
Legal form
Private limited company
Legal situation

normal

Activity

LOCH AND QUAY DEVELOPMENTS LIMITED


Code SIC
68100, 68209Buying and selling of own real estate, Other letting and operating of own or leased real estate
Fields of activity
Buying and selling of own real estate, other letting and operating of own or leased real estate

Officers and representatives

LOCH AND QUAY DEVELOPMENTS LIMITED

6 officers and representatives


Quality:  Director
In office since the :  04/03/2025
Nationality:  British
Date of birth:  06/1989
Address:  8, Spur Road Cosham PO6 3EB Portsmouth
Quality:  Director
In office since the :  15/05/2020
Nationality:  English
Date of birth:  10/1985
Address:  8, Spur Road Cosham PO6 3EB Portsmouth
Former officers
Quality:  Secretary
In office since the :  01/09/2021
Until:  04/03/2025
Address:  8, Spur Road Cosham PO6 3EB Portsmouth
Quality:  Director
In office since the :  16/07/2021
Until:  01/09/2021
Nationality:  British
Date of birth:  06/1989
Address:  8, Spur Road Cosham PO6 3EB Portsmouth
Quality:  Director
In office since the :  16/07/2021
Until:  01/09/2021
Nationality:  British
Date of birth:  06/1987
Address:  8, Spur Road Cosham PO6 3EB Portsmouth
Quality:  Director
In office since the :  15/05/2020
Until:  24/04/2025
Nationality:  British
Date of birth:  09/1984
Address:  8, Spur Road Cosham PO6 3EB Portsmouth

Ultimate beneficial owners

LOCH AND QUAY DEVELOPMENTS LIMITED


Steven Duffin
Percentage of shares:  From 25% to 50%
Voting percentage:  From 25% to 50%
Nationality:  English
Address:  8 Spur Road PO6 3EB Portsmouth
Alice Duffin
Percentage of shares:  From 25% to 50%
Voting percentage:  From 25% to 50%
Nationality:  British
Address:  8 Spur Road Cosham PO6 3EB Portsmouth

Filling history

LOCH AND QUAY DEVELOPMENTS LIMITED

10 documents


Registration of charge 126046560009, created on 12 December 2025
18/12/2025
Registration of charge 126046560008, created on 19 November 2025
19/11/2025
Registration of charge 126046560007, created on 1 July 2025
02/07/2025
Confirmation statement made on 28 April 2025 with updates
28/04/2025
Notification of Alice Duffin as a person with significant control on 28 April 2025
28/04/2025
Termination of appointment of Nathan Radcliffe as a director on 24 April 2025
24/04/2025
Cessation of Nathan Radcliffe as a person with significant control on 24 April 2025
24/04/2025
Appointment of Mrs Alice Duffin as a director on 4 March 2025
04/03/2025
Termination of appointment of Alice Duffin as a secretary on 4 March 2025
04/03/2025
Registration of charge 126046560006, created on 9 August 2024
09/08/2024

Annual accounts

LOCH AND QUAY DEVELOPMENTS LIMITED

5 documents


Micro company accounts made up to 31 May 2025
03/02/2026
Micro company accounts made up to 31 May 2024
28/02/2025
Micro company accounts made up to 31 May 2023
28/02/2024
Micro company accounts made up to 31 May 2022
28/02/2023
Micro company accounts made up to 31 May 2021
30/03/2022

Contact informations

LOCH AND QUAY DEVELOPMENTS LIMITED


Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
8 Spur Road Cosham PO6 3EB Portsmouth