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London And Central Investments Limited

London And Central Investments Limited is an active company incorporated on 18 December 1991 with the registered office located in London, Greater London. London And Central Investments Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02672360
Private limited company
Age
33 years
Incorporated 18 December 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
55 Loudoun Road
London
NW8 0DL
United Kingdom
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was 4 Prince Albert Road London NW1 7SN
Telephone
020 73185969
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1955
Director • Property Investment • British • Lives in UK • Born in Apr 1950
Director • Property Investment • British • Lives in UK • Born in Dec 1944
Director • Freelance Contemporary Art Curator • British • Lives in UK • Born in Mar 1948
Director • British • Lives in England • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Jadwin Properties Limited
Francoise Cecilia Winton, , and 1 more are mutual people.
Active
Jadwin Investments Ltd
Francoise Cecilia Winton and David Ian Winton are mutual people.
Active
Paddington Freehold Ltd
Francoise Cecilia Winton and David Ian Winton are mutual people.
Active
82 Portland Place Investment LLP
Francoise Cecilia Winton and David Ian Winton are mutual people.
Active
Chalkford Limited
David Ian Winton is a mutual person.
Active
Holocaust Educational Trust
Francoise Cecilia Winton is a mutual person.
Active
82 Portland Place (Freehold) Limited
David Ian Winton is a mutual person.
Active
The Western Charitable Foundation
David Ian Winton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.29M
Increased by £67K (+5%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£48.49M
Decreased by £52K (-0%)
Total Liabilities
-£17.78M
Increased by £1.84M (+12%)
Net Assets
£30.71M
Decreased by £1.9M (-6%)
Debt Ratio (%)
37%
Increased by 3.84% (+12%)
Latest Activity
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Mr Izak Uziyel Details Changed
1 Year 9 Months Ago on 10 Dec 2023
Mr Jonathan Harry Winton Details Changed
1 Year 9 Months Ago on 10 Dec 2023
Mr Jonathan Harry Winton Details Changed
1 Year 9 Months Ago on 10 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Mr David Ian Winton (PSC) Details Changed
2 Years 3 Months Ago on 31 May 2023
Mrs Francoise Cecilia Winton Details Changed
2 Years 3 Months Ago on 15 May 2023
Mrs Francoise Cecilia Winton Appointed
2 Years 3 Months Ago on 15 May 2023
Get Credit Report
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Documents
Confirmation statement made on 18 December 2024 with no updates
Submitted on 31 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Aug 2024
Director's details changed for Mr Jonathan Harry Winton on 10 December 2023
Submitted on 19 Feb 2024
Confirmation statement made on 18 December 2023 with updates
Submitted on 19 Feb 2024
Change of details for Mr David Ian Winton as a person with significant control on 31 May 2023
Submitted on 19 Feb 2024
Director's details changed for Mr Jonathan Harry Winton on 10 December 2023
Submitted on 19 Feb 2024
Director's details changed for Mr Izak Uziyel on 10 December 2023
Submitted on 19 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 16 Nov 2023
Memorandum and Articles of Association
Submitted on 30 May 2023
Resolutions
Submitted on 30 May 2023
Repayment History
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