4l Investments Ltd

General information

Name:

4l Investments Limited

Office Address:

Boundary House Cricket Field Road UB8 1QG Uxbridge

Number: 08724679

Incorporation date: 2013-10-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates as 4l Investments Ltd. The company was established seven years ago and was registered with 08724679 as the reg. no. The office of this company is situated in Uxbridge. You can reach them at Boundary House, Cricket Field Road. The company known today as 4l Investments Ltd was known under the name 4 Leisure Management Services until 2015-02-10 when the business name was changed. The company's declared SIC number is 68209 : Other letting and operating of own or leased real estate. Tue, 31st Mar 2020 is the last time when account status updates were filed.

James P. and Jean W. are registered as the firm's directors and have been managing the firm since 2013-10-09. In addition, the managing director's assignments are constantly aided with by a secretary - Jean W., who was chosen by this firm in October 2013.

Executives who have control over the firm are as follows: James P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jean H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • 4l Investments Ltd 2015-02-10
  • 4 Leisure Management Services Ltd 2013-10-09

Financial data based on annual reports

Company staff

James P.

Role: Director

Appointed: 09 October 2013

Latest update: 14 August 2020

Jean W.

Role: Director

Appointed: 09 October 2013

Latest update: 14 August 2020

Jean W.

Role: Secretary

Appointed: 09 October 2013

Latest update: 14 August 2020

People with significant control

James P.
Notified on 5 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jean H.
Notified on 5 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 18 May 2021
Confirmation statement last made up date 04 May 2020
Annual Accounts 20 November 2014
Start Date For Period Covered By Report 2013-10-09
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 20 November 2014
Annual Accounts 7 August 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 7 August 2015
Annual Accounts 10 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 10 October 2016
Annual Accounts 13 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 13 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Monday 4th May 2020 (CS01)
filed on: 4th, May 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
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