LUARD INVESTMENTS LIMITED
LANCING

Hellopages » West Sussex » Adur » BN15 8JD

Company number 00400439
Status Active
Incorporation Date 13 November 1945
Company Type Private Limited Company
Address WILLOWBROOK PARK, OLD SALTS FARM ROAD, LANCING, WEST SUSSEX, BN15 8JD
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LUARD INVESTMENTS LIMITED are www.luardinvestments.co.uk, and www.luard-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and three months. The distance to to Fishersgate Rail Station is 4.1 miles; to Durrington-on-Sea Rail Station is 4.4 miles; to Portslade Rail Station is 4.7 miles; to Hove Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luard Investments Limited is a Private Limited Company. The company registration number is 00400439. Luard Investments Limited has been working since 13 November 1945. The present status of the company is Active. The registered address of Luard Investments Limited is Willowbrook Park Old Salts Farm Road Lancing West Sussex Bn15 8jd. . LUARD, Patrick Nicholas Eckford is a Secretary of the company. LUARD, Anne Frances is a Director of the company. LUARD, Patrick Nicholas Eckford is a Director of the company. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
LUARD, Patrick Nicholas Eckford
Director
LUARD, Anne Frances

84 years old
Director
LUARD, Patrick Nicholas Eckford

83 years old

Persons With Significant Control

Mr Patrick Nicholas Eckford Luard
Notified on: 31 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Frances Luard
Notified on: 31 July 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUARD INVESTMENTS LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 5,000
13 Oct 2014
Accounts for a small company made up to 31 March 2014
...
... and 60 more events
14 Oct 1988
Full accounts made up to 31 March 1988
02 Nov 1987
Full accounts made up to 31 March 1987
02 Nov 1987
Return made up to 19/07/87; full list of members
17 Dec 1986
Return made up to 03/10/86; full list of members
31 Oct 1986
Full accounts made up to 31 March 1986

LUARD INVESTMENTS LIMITED Charges

31 March 1995
Fixed and floating charge
Delivered: 5 April 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 October 1985
Legal charge
Delivered: 28 October 1985
Status: Satisfied on 20 September 2006
Persons entitled: Midland Bank PLC
Description: F/H orchard house, newpound lane wisborough green west…
2 April 1984
Legal charge
Delivered: 10 April 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land situate & having a frontage of sixteen feet or…
2 April 1984
Legal charge
Delivered: 10 April 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land situate & abutting on the south of land known as…
2 April 1984
Legal charge
Delivered: 10 April 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land situate on the south east side of old delts farm road…
9 December 1980
Legal charge
Delivered: 30 December 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 9, old salts farm road, lancing, west sussex.
2 January 1980
Mortgage
Delivered: 16 January 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being happy days caravan park, old…

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