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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.
Watch Company
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
Submitted
Dated
28 September 2024
(1 year 1 month ago)
Next confirmation dated
28 September 2025
Was due on
12 October 2025
(28 days ago)
Last change occurred
9 years ago
Accounts
Due Soon
For period
1 Mar
⟶
29 Feb 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
28 February 2025
Due by
30 November 2025
(20 days remaining)
Learn more about London Road Investments Limited
Contact
Update Details
Address
C/O Dickinsons Brandon House
First Floor, 90 The Broadway
Chesham
HP5 1EG
United Kingdom
Address changed on
3 Apr 2023
(2 years 7 months ago)
Previous address was
Enterprise House Beeson's Yard Bury Lane Rickmansworth Hertfordshrie WD3 1DS
Companies in HP5 1EG
Telephone
Unreported
Email
Unreported
Website
Nigellawrence.co.uk
See All Contacts
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Richard David Swaine
Secretary • Director • British • Lives in UK • Born in Nov 1962
Guy Alistair Harman
Director • British • Lives in England • Born in Aug 1970
Nigel Philip Berney
Director • British • Lives in England • Born in Sep 1967
David Ian Lipfriend
Director • British • Lives in England • Born in Mar 1967
John Fearnley Hoyle
Director • British • Lives in England • Born in Mar 1947
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Belgrave Land (Southern) Limited
Jonathan James Willoughby, John Fearnley Hoyle, and 1 more are mutual people.
Active
Belgrave Land (Victoria Street) Limited
Richard David Swaine, Jonathan James Willoughby, and 1 more are mutual people.
Active
Belgrave Land (Armley) Limited
Richard David Swaine, , and 1 more are mutual people.
Active
Belgrave Land (Perth) Limited
Richard David Swaine, , and 1 more are mutual people.
Active
Belgrave Land Investments Limited
Richard David Swaine, , and 1 more are mutual people.
Active
Nigel Lawrence Limited
Nigel Philip Berney and are mutual people.
Active
Belgrave Land (Northfield Avenue) Limited
Jonathan James Willoughby and Richard David Swaine are mutual people.
Active
Belgrave Land (Northern) No 2 Limited
Jonathan James Willoughby and Richard David Swaine are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period
1 Mar
⟶
29 Feb 2024
Traded for
12 months
Cash in Bank
£30.39K
Increased by £1.51K (+5%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£634.74K
Decreased by £12.1K (-2%)
Total Liabilities
-£429.2K
Increased by £1.19K (0%)
Net Assets
£205.54K
Decreased by £13.29K (-6%)
Debt Ratio (%)
68%
Increased by 1.45% (+2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
11 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Ian Ronald Mitchell Singleton Resigned
1 Year 10 Months Ago on 29 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Richard David Swaine Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Mr Guy Alistair Harman Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Mr Jonathan James Willoughby Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Apr 2023
Mr Nigel Philip Berney Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Get Alerts
Get Credit Report
Discover London Road Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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 David Ian Lipfriend 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
Explore All Documents
Repayment History
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See All Charges & CCJs