London Company Investment Ltd in Coventry, CV3 2UB

Description

Data updated on: 01-11-2023

London Company Investment is a business situated at CV3 2UB Coventry at One Eastwood Harry Weston Road. The firm was formed in 2013 and is registered under reg. no. 08489962. The firm has been present on the English market for 11 years now and its last known state is active. This business's SIC code is 74990 - Non-trading company. The company's most recent filed accounts documents were submitted for the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was filed on Sun, 16th Apr 2023.

Jana M. is the following enterprise's single director, who was appointed in 2014 in April. Since 2013-04-16 Paolo B., had performed assigned duties for this company until the resignation on 2014-04-15.

Tatiana-Ramona P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 000	-15 966	-52 659

Balance Sheet
Cash Bank In Hand	1 000	555	3 166
Cash Bank On Hand			3 166	6 593	987	1 213	1 091	42	341	223
Current Assets	1 000	438 063	622 154	1 473 929	1 273 934	1 915 357	1 854 467	1 612 511	136 940	182 007
Debtors		437 508	508 633	1 339 346	1 161 860	1 779 481	1 718 713	1 477 806	1 936	47 121
Net Assets Liabilities			-52 659	-22 505	-3 912	-42 181	-23 529	-43 378	-30 970	-23 275
Net Assets Liabilities Including Pension Asset Liability	1 000	-15 966	-52 659
Other Debtors			1 000	1 000	1 000	1 936	1 936	1 936	1 936	1 936

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve		-16 966	-53 659
Shareholder Funds	1 000	-15 966	-52 659

Other Financial Data
Amounts Owed By Group Undertakings			507 633	1 338 346	1 160 860	1 777 545	1 716 777	1 475 870		45 185
Amounts Owed By Group Undertakings Other Participating Interests After One Year		436 508	507 633
Amounts Owed By Subsidiaries Within One Year	1 000	1 000
Amounts Owed To Group Undertakings					1 425 352	2 036 851	1 955 355	1 738 163	247 637	285 520
Average Number Employees During Period				1	1
Creditors			692 765	1 515 945	1 425 352	2 105 978	2 026 436	1 801 838	314 875	352 433
Creditors Due After One Year		473 539	692 765
Creditors Due Within One Year		1 648	1 647
Current Asset Investments			110 355	127 990	111 087	134 663	134 663	134 663	134 663	134 663
Debtors Due After One Year		-436 508
Investments Fixed Assets	21 158	21 158	19 599	22 731	152 088	152 088	152 088	152 088	152 088	152 088
Investments In Group Undertakings			19 599	21 158	152 088	152 088	152 088	152 088	152 088	152 088
Net Current Assets Liabilities	1 000	436 415	620 507	1 472 282	1 269 352	1 911 709	1 850 819	1 606 372	131 817	177 070
Number Shares Allotted		1 000	1 000
Number Shares Issued Fully Paid				1 000
Other Borrowings		473 539	692 765
Other Creditors			692 765	1 515 945	1 425 352	69 127	71 081	63 675	67 238	66 913
Other Creditors After One Year		473 539	692 765
Other Creditors Due Within One Year		1 648	1 647
Other Current Asset Investments Balance Sheet Subtotal			110 355	127 990	111 087	134 663	134 663	134 663	134 663	134 663
Other Taxation Social Security Payable					936
Par Value Share		1	1	1
Percentage Subsidiary Held		100
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Short-term Deposits		110 355
Total Assets Less Current Liabilities	1 000	457 573	640 106	1 493 440	1 421 440	2 063 797	2 002 907	1 758 460	283 905	329 158

Company staff

Jana M.

Role: Director

Appointed: 16 April 2014

Latest update: 9 February 2024

People with significant control

Tatiana-Ramona P.

Notified on 18 November 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Vincenzo G.

Notified on 18 April 2019

Ceased on 18 November 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Slovensko Real Estate A.S.

Address: Vad'Ovce 334 Vad'Ovce 334, Vad'Ovce, 916 13, Slovakia

Legal authority Slovakia

Legal form Unknown

Country registered Slovakia

Place registered Slovakia

Registration number 50458663

Notified on 31 May 2017

Ceased on 18 April 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Eastwood Nominees Limited

Address: One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, CV3 2UB, United Kingdom

Legal authority United Kingdom

Legal form Limited Company

Country registered England And Wales

Place registered England & Wales

Registration number 08999587

Notified on 6 April 2017

Ceased on 31 May 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	30 April 2024
Confirmation statement last made up date	16 April 2023

Annual Accounts 30 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	30 September 2015
Annual Accounts 27 October 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	27 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

London Company Investment Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jana M.

Paolo B.

People with significant control

Tatiana-Ramona P.

Vincenzo G.

Slovensko Real Estate A.S.

Eastwood Nominees Limited

Accounts Documents

Company filings

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