London Road Investments Limited

General information

Name:

London Road Investments Ltd

Office Address:

C/o Dickinsons Brandon House First Floor, 90 The Broadway HP5 1EG Chesham

Number: 04295900

Incorporation date: 2001-09-28

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular London Road Investments Limited company has been operating in this business for at least 23 years, as it's been established in 2001. Registered under the number 04295900, London Road Investments is categorised as a Private Limited Company located in C/o Dickinsons Brandon House, Chesham HP5 1EG. This firm's declared SIC number is 41100, that means Development of building projects. The business latest financial reports provide detailed information about the period up to 2022-02-28 and the latest annual confirmation statement was submitted on 2023-09-28.

Considering this specific enterprise's number of employees, it became vital to appoint additional executives, among others: John H., David L., Nigel B. who have been assisting each other since March 2003 to exercise independent judgement of this company. In order to find professional help with legal documentation, this specific company has been utilizing the skills of Richard S. as a secretary for the last fifteen years.

Financial data based on annual reports

Company staff

Richard S.

Role: Secretary

Appointed: 01 October 2009

Latest update: 17 February 2024

John H.

Role: Director

Appointed: 01 March 2003

Latest update: 17 February 2024

David L.

Role: Director

Appointed: 10 October 2001

Latest update: 17 February 2024

Nigel B.

Role: Director

Appointed: 10 October 2001

Latest update: 17 February 2024

Guy H.

Role: Director

Appointed: 10 October 2001

Latest update: 17 February 2024

Jonathan W.

Role: Director

Appointed: 28 September 2001

Latest update: 17 February 2024

Richard S.

Role: Director

Appointed: 28 September 2001

Latest update: 17 February 2024

People with significant control

The companies with significant control over this firm are: Nigel Lawrence Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Norfolk Road, W1S 4FF, Hertfordshire and was registered as a PSC under the reg no 2510651.

Nigel Lawrence Limited
Address: 48 Dover Street Norfolk Road, London, Hertfordshire, W1S 4FF, England
Legal authority Companies Act 2006 And Uk Gaap
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 2510651
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nigel B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
22
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