DELAPORT INVESTMENTS LIMITED
LONDON BEDFORD HOLDINGS LIMITED

Hellopages » Greater London » Islington » N1 8HL

Company number 00567234
Status Active
Incorporation Date 7 June 1956
Company Type Private Limited Company
Address 15 QUICK STREET, LONDON, N1 8HL
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DELAPORT INVESTMENTS LIMITED are www.delaportinvestments.co.uk, and www.delaport-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and six months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delaport Investments Limited is a Private Limited Company. The company registration number is 00567234. Delaport Investments Limited has been working since 07 June 1956. The present status of the company is Active. The registered address of Delaport Investments Limited is 15 Quick Street London N1 8hl. The company`s financial liabilities are £15.88k. It is £-0.37k against last year. The cash in hand is £8.62k. It is £-11.39k against last year. And the total assets are £22.68k, which is £-1.94k against last year. CLARKE, Alan is a Secretary of the company. LESSLIE, James Edward is a Director of the company. LESSLIE, Michael Charles is a Director of the company. Secretary HOWORTH, Harold has been resigned. Director CONNELL, Michael Bryan, Sir has been resigned. Director LESSLIE, Jennifer Margaret has been resigned. The company operates in "Combined office administrative service activities".


delaport investments Key Finiance

LIABILITIES £15.88k
-3%
CASH £8.62k
-57%
TOTAL ASSETS £22.68k
-8%
All Financial Figures

Current Directors

Secretary
CLARKE, Alan
Appointed Date: 01 January 1995
Director
LESSLIE, James Edward
Appointed Date: 14 February 2011
44 years old
Director
LESSLIE, Michael Charles
Appointed Date: 14 February 2011
42 years old

Resigned Directors

Secretary
HOWORTH, Harold
Resigned: 31 December 1994
Director
CONNELL, Michael Bryan, Sir
Resigned: 08 October 1999
86 years old
Director
LESSLIE, Jennifer Margaret
Resigned: 01 May 2012
81 years old

Persons With Significant Control

Mr James Edward Lesslie
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Charles Lesslie
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELAPORT INVESTMENTS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 5,000
25 Sep 2015
Registered office address changed from 30 the Business Exchange Rockingham Road Kettering Northamptonshire NN16 8JX to 15 Quick Street London N1 8HL on 25 September 2015
...
... and 70 more events
23 Jul 1987
Registered office changed on 23/07/87 from: 6 long la. London EC1A 9DP
05 Feb 1987
Full accounts made up to 31 March 1986
09 Sep 1986
Return made up to 20/06/86; full list of members
27 Aug 1976
Alter mem and arts
07 Jun 1956
Incorporation

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