CONQUEST INVESTMENTS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU4 9DZ

Company number 06002382
Status Active
Incorporation Date 17 November 2006
Company Type Private Limited Company
Address CONQUEST HOUSE, 248 TODDINGTON ROAD, LUTON, BEDS, LU4 9DZ
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 thirty-eight events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of CONQUEST INVESTMENTS LIMITED are www.conquestinvestments.co.uk, and www.conquest-investments.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and one months. Conquest Investments Limited is a Private Limited Company. The company registration number is 06002382. Conquest Investments Limited has been working since 17 November 2006. The present status of the company is Active. The registered address of Conquest Investments Limited is Conquest House 248 Toddington Road Luton Beds Lu4 9dz. The company`s financial liabilities are £206.82k. It is £-1.05k against last year. And the total assets are £544.65k, which is £-10.26k against last year. HARRISON, Sheila Mcdonald is a Secretary of the company. HARRISON, Jane Runcie Fraser is a Director of the company. HARRISON, Sheila Mcdonald is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


conquest investments Key Finiance

LIABILITIES £206.82k
-1%
CASH n/a
TOTAL ASSETS £544.65k
-2%
All Financial Figures

Current Directors

Secretary
HARRISON, Sheila Mcdonald
Appointed Date: 17 November 2006

Director
HARRISON, Jane Runcie Fraser
Appointed Date: 17 November 2006
97 years old

Director
HARRISON, Sheila Mcdonald
Appointed Date: 17 November 2006
76 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 17 November 2006
Appointed Date: 17 November 2006

Persons With Significant Control

Mrs Sheila Mcdonald Harrison
Notified on: 17 November 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CONQUEST INVESTMENTS LIMITED Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100

17 Nov 2015
Director's details changed for Jane Runcie Fraser Harrison on 10 April 2015
16 Oct 2015
Satisfaction of charge 3 in full
...
... and 28 more events
07 Apr 2007
Particulars of mortgage/charge
24 Jan 2007
Ad 17/11/06--------- £ si 99@1=99 £ ic 1/100
28 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

21 Nov 2006
Secretary resigned
17 Nov 2006
Incorporation

CONQUEST INVESTMENTS LIMITED Charges

8 April 2008
Direct and third party legal charge
Delivered: 11 April 2008
Status: Satisfied on 16 October 2015
Persons entitled: National Westminster Bank PLC
Description: 95 park street luton bedfordshire by way of fixed charge…
3 August 2007
Legal charge
Delivered: 4 August 2007
Status: Satisfied on 16 October 2015
Persons entitled: National Westminster Bank PLC
Description: 27 kings road flitwick bedfordshire. By way of fixed charge…
23 March 2007
Deed of charge
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 13 16A linden road bedford. Fixed charge over all…
23 March 2007
Deed of charge
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 12, 16A linden road, bedford. Fixed charge over all…