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Company London Investment Ltd

Company London Investment Ltd is an active company incorporated on 2 November 2015 with the registered office located in London, Greater London. Company London Investment Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09851714
Private limited company
Age
9 years
Incorporated 2 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2024
Was due on 31 August 2025 (7 days ago)
Learn more about Company London Investment Ltd
Contact
Address
2 Park Close
London
SW1X 7PQ
England
Address changed on 3 Oct 2024 (11 months ago)
Previous address was 2 Kenrick Place London W1U 6HB England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Francesco Amati
Director • Business Management • Italian • Lives in England • Born in Jun 1982
Andrea Reitano
Director • Italian • Lives in England • Born in Oct 1993
Nice Life S.R.L
PSC
Reinvest Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
CJC Aviation Ltd
Andrea Reitano and Francesco Amati are mutual people.
Active
Mirta Luna Ltd
Andrea Reitano and Francesco Amati are mutual people.
Active
Ebar Sports UK Ltd
Andrea Reitano and Francesco Amati are mutual people.
Active
Warmbee Limited
Francesco Amati is a mutual person.
Active
Pcknightsbridge Limited
Andrea Reitano is a mutual person.
Active
87george Limited
Andrea Reitano is a mutual person.
Active
Zapphyr Limited
Andrea Reitano is a mutual person.
Active
Santo Mare Brand Limited
Andrea Reitano is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Nov 2023
For period 30 Nov ⟶ 30 Nov 2023
Traded for 12 months
Cash in Bank
£376.38K
Increased by £354.17K (+1595%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.45M
Same as previous period
Total Liabilities
-£1.47M
Same as previous period
Net Assets
-£27.62K
Same as previous period
Debt Ratio (%)
102%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Abridged Accounts Submitted
11 Months Ago on 3 Oct 2024
Registered Address Changed
11 Months Ago on 3 Oct 2024
Mr Francesco Amati Appointed
11 Months Ago on 2 Oct 2024
Andrea Reitano Resigned
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
Reinvest Holdings Ltd (PSC) Appointed
2 Years 4 Months Ago on 1 May 2023
Stefano Cuoco Resigned
2 Years 4 Months Ago on 27 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 27 Apr 2023
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Documents
Notification of Reinvest Holdings Ltd as a person with significant control on 1 May 2023
Submitted on 22 Nov 2024
Confirmation statement made on 1 November 2024 with updates
Submitted on 22 Nov 2024
Appointment of Mr Francesco Amati as a director on 2 October 2024
Submitted on 3 Oct 2024
Termination of appointment of Andrea Reitano as a director on 2 October 2024
Submitted on 3 Oct 2024
Registered office address changed from 2 Kenrick Place London W1U 6HB England to 2 Park Close London SW1X 7PQ on 3 October 2024
Submitted on 3 Oct 2024
Unaudited abridged accounts made up to 30 November 2023
Submitted on 3 Oct 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 5 Dec 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 3 Aug 2023
Appointment of Mr Andrea Reitano as a director on 27 April 2023
Submitted on 27 Apr 2023
Registered office address changed from C/O Pas Accountants Ltd, 2nd Floor, the Red House 74-76 High Street Bushey WD23 3HE England to 2 Kenrick Place London W1U 6HB on 27 April 2023
Submitted on 27 Apr 2023
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Repayment History
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