Company number 08756068
Status Active
Incorporation Date 31 October 2013
Company Type Private Limited Company
Address 5 WINDUS ROAD, LONDON, N16 6UT
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 fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 31 October 2016 with updates; Registration of charge 087560680005, created on 16 November 2016. The most likely internet sites of LELOV INVESTMENTS LTD are www.lelovinvestments.co.uk, and www.lelov-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Lelov Investments Ltd is a Private Limited Company.
The company registration number is 08756068. Lelov Investments Ltd has been working since 31 October 2013.
The present status of the company is Active. The registered address of Lelov Investments Ltd is 5 Windus Road London N16 6ut. . BIDERMAN, Moshe is a Secretary of the company. LOW, Simon is a Director of the company. Director BIDERMAN, Moshe has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
LOW, Simon
Appointed Date: 30 October 2014
92 years old
Resigned Directors
Director
BIDERMAN, Moshe
Resigned: 30 October 2014
Appointed Date: 31 October 2013
37 years old
Persons With Significant Control
Mr Simon Low
Notified on: 31 October 2016
72 years old
Nature of control: Ownership of shares – 75% or more
LELOV INVESTMENTS LTD Events
20 Dec 2016
Total exemption small company accounts made up to 31 October 2016
14 Dec 2016
Confirmation statement made on 31 October 2016 with updates
19 Nov 2016
Registration of charge 087560680005, created on 16 November 2016
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Jan 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-12
...
... and 5 more events
24 Nov 2014
Statement of capital following an allotment of shares on 1 November 2014
20 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
20 Nov 2014
Appointment of Mr Simon Low as a director on 30 October 2014
20 Nov 2014
Termination of appointment of Moshe Biderman as a director on 30 October 2014
31 Oct 2013
Incorporation
Statement of capital on 2013-10-31
16 November 2016
Charge code 0875 6068 0005
Delivered: 19 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 11 teignmouth gardens perival greenford…
11 September 2015
Charge code 0875 6068 0004
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
11 September 2015
Charge code 0875 6068 0003
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 11…
30 July 2015
Charge code 0875 6068 0002
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 79 firhill road london t/n SGL501768…
13 July 2015
Charge code 0875 6068 0001
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…