London Investment Holdings Limited

General information

Name:

London Investment Holdings Ltd

Office Address:

The Old Wheel House 31/37 Church Street RH2 0AD Reigate

Number: 01458950

Incorporation date: 1979-11-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

London Investment Holdings started its operations in 1979 as a Private Limited Company under the following Company Registration No.: 01458950. This particular firm has been active for 45 years and the present status is active. The firm's head office is located in Reigate at The Old Wheel House. You can also locate the company by the zip code : RH2 0AD. The enterprise's Standard Industrial Classification Code is 41100: Development of building projects. London Investment Holdings Ltd reported its latest accounts for the financial period up to 31st December 2021. The most recent annual confirmation statement was released on 31st December 2022.

The knowledge we have that details this specific firm's MDs suggests a leadership of two directors: Charles G. and James G. who became the part of the company on 2009-11-01 and 1991-12-31. Furthermore, the managing director's efforts are often supported by a secretary - Miriam G., who was chosen by the limited company in 2017.

Financial data based on annual reports

Company staff

Miriam G.

Role: Secretary

Appointed: 20 February 2017

Latest update: 27 March 2024

Charles G.

Role: Director

Appointed: 01 November 2009

Latest update: 27 March 2024

James G.

Role: Director

Appointed: 31 December 1991

Latest update: 27 March 2024

People with significant control

Charles G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Charles G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Maxco London Limited
Address: 69-71 East Street, Epsom, Surrey, KT17 1BP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09476327
Notified on 6 April 2016
Ceased on 23 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 25 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 25 September 2015
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 2019
End Date For Period Covered By Report 31 December 2019
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 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2014

Address:

Foframe House 35-37 Brent Street

Post code:

NW4 2EF

City / Town:

London

Accountant/Auditor,
2014

Name:

Melinek Fine Llp

Address:

Foframe House 35-37 Brent Street

Post code:

NW4 2EF

City / Town:

London

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Services (by SIC Code)

  • 41100 : Development of building projects
44
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