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London Road Investments Limited

London Road Investments Limited is an active company incorporated on 28 September 2001 with the registered office located in Chesham, Buckinghamshire. London Road Investments Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04295900
Private limited company
Age
24 years
Incorporated 28 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 88 days
Dated 28 September 2024 (1 year 3 months ago)
Next confirmation dated 28 September 2025
Was due on 12 October 2025 (2 months ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
C/O Dickinsons Brandon House
First Floor, 90 The Broadway
Chesham
HP5 1EG
United Kingdom
Address changed on 3 Apr 2023 (2 years 9 months ago)
Previous address was Enterprise House Beeson's Yard Bury Lane Rickmansworth Hertfordshrie WD3 1DS
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Nov 1962
Director • Barrister/Surveyor • British • Lives in England • Born in Sep 1967
Director • Estate Agent • British • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in Mar 1947
Director • British • Lives in UK • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£13.63K
Decreased by £16.75K (-55%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£596.3K
Decreased by £38.44K (-6%)
Total Liabilities
-£369.6K
Decreased by £59.6K (-14%)
Net Assets
£226.7K
Increased by £21.17K (+10%)
Debt Ratio (%)
62%
Decreased by 5.64% (-8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Nov 2025
Full Accounts Submitted
1 Year Ago on 12 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Oct 2024
Ian Ronald Mitchell Singleton Resigned
2 Years Ago on 29 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 31 Oct 2023
Richard David Swaine Details Changed
2 Years 9 Months Ago on 3 Apr 2023
Mr Guy Alistair Harman Details Changed
2 Years 9 Months Ago on 3 Apr 2023
Mr Jonathan James Willoughby Details Changed
2 Years 9 Months Ago on 3 Apr 2023
Registered Address Changed
2 Years 9 Months Ago on 3 Apr 2023
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 28 Nov 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 12 Dec 2024
Confirmation statement made on 28 September 2024 with no updates
Submitted on 3 Oct 2024
Termination of appointment of Ian Ronald Mitchell Singleton as a director on 29 December 2023
Submitted on 4 Jan 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 29 Nov 2023
Confirmation statement made on 28 September 2023 with no updates
Submitted on 31 Oct 2023
Director's details changed for Mr John Fearnley Hoyle on 3 April 2023
Submitted on 3 Apr 2023
Director's details changed for Mr Nigel Philip Berney on 3 April 2023
Submitted on 3 Apr 2023
Director's details changed for Ian Ronald Mitchell Singleton on 3 April 2023
Submitted on 3 Apr 2023
Director's details changed for Mr Richard David Swaine on 3 April 2023
Submitted on 3 Apr 2023
Repayment History
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