LORD BYRON INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9BH

Company number 03931704
Status Active
Incorporation Date 23 February 2000
Company Type Private Limited Company
Address BROOK POINT, 1412 HIGH ROAD, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 4 . The most likely internet sites of LORD BYRON INVESTMENTS LIMITED are www.lordbyroninvestments.co.uk, and www.lord-byron-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Lord Byron Investments Limited is a Private Limited Company. The company registration number is 03931704. Lord Byron Investments Limited has been working since 23 February 2000. The present status of the company is Active. The registered address of Lord Byron Investments Limited is Brook Point 1412 High Road London N20 9bh. The company`s financial liabilities are £1.32k. It is £-0.51k against last year. The cash in hand is £1.26k. It is £-0.07k against last year. And the total assets are £21.09k, which is £21.09k against last year. JOSEPHEDES, Peter is a Director of the company. Secretary JOSEPHEDES, Louis has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director JOSEPHEDES, Louis has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


lord byron investments Key Finiance

LIABILITIES £1.32k
-28%
CASH £1.26k
-6%
TOTAL ASSETS £21.09k
All Financial Figures

Current Directors

Director
JOSEPHEDES, Peter
Appointed Date: 23 February 2000
75 years old

Resigned Directors

Secretary
JOSEPHEDES, Louis
Resigned: 31 January 2012
Appointed Date: 23 February 2000
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 23 February 2000
Appointed Date: 23 February 2000
Director
JOSEPHEDES, Louis
Resigned: 27 October 2007
Appointed Date: 23 February 2000
45 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 23 February 2000
Appointed Date: 23 February 2000

Persons With Significant Control

Mr Peter Josphides
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

LORD BYRON INVESTMENTS LIMITED Events

03 Mar 2017
Confirmation statement made on 23 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 4
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
...
... and 33 more events
18 Sep 2000
New director appointed
18 Sep 2000
New secretary appointed;new director appointed
18 Sep 2000
Accounting reference date extended from 28/02/01 to 31/03/01
18 Sep 2000
Registered office changed on 18/09/00 from: 25 hill road theydon bois epping essex CM16 7LX
23 Feb 2000
Incorporation

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