Company number 00806646
Status Active
Incorporation Date 26 May 1964
Company Type Private Limited Company
Address HATCHCROFT HOUSE THE GREEN, WHITE NOTLEY, WITHAM, ESSEX, CM8 1RG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
GBP 6,250
. The most likely internet sites of LOVE LANE INVESTMENTS LIMITED are www.lovelaneinvestments.co.uk, and www.love-lane-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and nine months. Love Lane Investments Limited is a Private Limited Company.
The company registration number is 00806646. Love Lane Investments Limited has been working since 26 May 1964.
The present status of the company is Active. The registered address of Love Lane Investments Limited is Hatchcroft House The Green White Notley Witham Essex Cm8 1rg. . COLLING, Jacqueline Anne is a Secretary of the company. BORWICK, Geoffrey Robert James, Lord is a Director of the company. BORWICK, Thomas James Robert, Hon is a Director of the company. COLLING, Jacqueline Anne is a Director of the company. Secretary W H STENTIFORD & CO LIMITED has been resigned. Director CASSIDY, Philip Francis has been resigned. Director PAWSEY, James Francis has been resigned. Director SAYEED, Jonathan has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
W H STENTIFORD & CO LIMITED
Resigned: 30 June 2001
Persons With Significant Control
LOVE LANE INVESTMENTS LIMITED Events
11 Jan 2017
Confirmation statement made on 28 December 2016 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
01 Oct 2015
Registered office address changed from 1 Love Lane London EC2V 7JN to Hatchcroft House the Green White Notley Witham Essex CM8 1RG on 1 October 2015
22 Sep 2015
Full accounts made up to 31 December 2014
...
... and 86 more events
29 Oct 1987
Full accounts made up to 31 December 1986
29 Oct 1987
Return made up to 24/07/87; full list of members
05 Aug 1987
Declaration of satisfaction of mortgage/charge
19 Jul 1986
Return made up to 03/04/86; full list of members
19 Jul 1986
Full accounts made up to 31 December 1985
22 December 2006
Legal charge
Delivered: 28 December 2006
Status: Outstanding
Persons entitled: C Hoare & Co
Description: 1 love lane london t/n NGL636902, the proceeds of sale and…
29 March 1989
Legal charge
Delivered: 7 April 1989
Status: Satisfied
on 9 January 2007
Persons entitled: Midland Bank PLC
Description: L/H 1 love lane, london EC2 (see form 395 for full details).
10 July 1986
Charge
Delivered: 24 July 1986
Status: Satisfied
Persons entitled: Rea Brothers PLC.
Description: L/H property k/a 22 ilchester place, london W14 and the…