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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
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 Mar29 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)
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
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Sep 1967
Director • British • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in Mar 1947
Shareholders, PSCs & Group Structure
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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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 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%)
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 Credit Report
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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
Repayment History
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