LHR INVESTMENTS LIMITED
OLDBURY

Hellopages » West Midlands » Sandwell » B69 2DG

Company number 03144053
Status Active
Incorporation Date 8 January 1996
Company Type Private Limited Company
Address FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Secretary's details changed for Antony Peter Di-Lorenzo on 31 January 2017; Director's details changed for Antony Peter Di-Lorenzo on 31 January 2017. The most likely internet sites of LHR INVESTMENTS LIMITED are www.lhrinvestments.co.uk, and www.lhr-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Lhr Investments Limited is a Private Limited Company. The company registration number is 03144053. Lhr Investments Limited has been working since 08 January 1996. The present status of the company is Active. The registered address of Lhr Investments Limited is First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2dg. . DI-LORENZO, Antony Peter is a Secretary of the company. DI-LORENZO, Antony Peter is a Director of the company. HUMPHREYS, Martin Charles is a Director of the company. ROBERTSON, Neil is a Director of the company. Secretary RICHARD FREEMAN & CO SECRETARIES LIMITED has been resigned. Secretary WHITE HOUSE SECRETARIES LIMITED has been resigned. Director WHITE HOUSE SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DI-LORENZO, Antony Peter
Appointed Date: 09 January 1996
Director
DI-LORENZO, Antony Peter
Appointed Date: 09 January 1996
63 years old
Director
HUMPHREYS, Martin Charles
Appointed Date: 09 January 1996
64 years old
Director
ROBERTSON, Neil
Appointed Date: 14 October 1996
64 years old

Resigned Directors

Secretary
RICHARD FREEMAN & CO SECRETARIES LIMITED
Resigned: 01 January 2015
Appointed Date: 23 December 1997
Secretary
WHITE HOUSE SECRETARIES LIMITED
Resigned: 09 January 1996
Appointed Date: 08 January 1996
Director
WHITE HOUSE SECRETARIES LIMITED
Resigned: 09 January 1996
Appointed Date: 08 January 1996

Persons With Significant Control

Mr Neil Robertson
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

LHR INVESTMENTS LIMITED Events

03 Feb 2017
Confirmation statement made on 7 January 2017 with updates
02 Feb 2017
Secretary's details changed for Antony Peter Di-Lorenzo on 31 January 2017
02 Feb 2017
Director's details changed for Antony Peter Di-Lorenzo on 31 January 2017
02 Feb 2017
Director's details changed for Antony Peter Di-Lorenzo on 31 January 2017
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 101 more events
22 Apr 1996
Accounting reference date notified as 31/03
22 Apr 1996
Registered office changed on 22/04/96 from: the old school 51 princes road weybridge surrey KT13 9DA
17 Jan 1996
Secretary resigned;new secretary appointed;new director appointed
17 Jan 1996
New director appointed
08 Jan 1996
Incorporation

LHR INVESTMENTS LIMITED Charges

22 March 2016
Charge code 0314 4053 0030
Delivered: 26 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 24 binstead house 5 vermont road wandsworth…
22 March 2016
Charge code 0314 4053 0029
Delivered: 26 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: First floor flat 133 lavenham road southfields london t/no…
9 January 2015
Charge code 0314 4053 0028
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 42 clarendon road colliers wood london t/no TGL123199…
9 January 2015
Charge code 0314 4053 0027
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 61 college road london t/no TGL112313…
5 August 2014
Charge code 0314 4053 0026
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 171 south park road, wimbledon, london…
12 June 2013
Charge code 0314 4053 0025
Delivered: 15 June 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Ground floor maisonette, 2 aslett street, london t/no…
12 June 2013
Charge code 0314 4053 0024
Delivered: 15 June 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Ground floor maisonette, 26 trewint street, t/no TGL144501…
23 January 2003
Deed of charge
Delivered: 29 January 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 42 clarendon road london SW19 fixed charge over all rental…
23 January 2003
Deed of charge
Delivered: 29 January 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 82 grifield road london SW19 8SB fixed charge over all…
23 January 2003
Deed of charge
Delivered: 29 January 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Ground floor flat 112 st ann's hill london SW18 fixed…
23 January 2003
Deed of charge
Delivered: 29 January 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First floor flat 14 tonsley place london SW18 fixed charge…
30 November 2001
Deed of charge
Delivered: 4 December 2001
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 2A aslett street, london, SW18. Fixed charge over all…
13 May 1999
Legal charge
Delivered: 2 June 1999
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 61 college road wimbledon london, 171 south park road…
18 February 1999
Legal charge deed
Delivered: 13 July 1999
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Ground floor maisonette 26 trewint st,london SW18 4HB; all…
24 April 1998
Legal charge
Delivered: 28 April 1998
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 54 laburnum road london SW19 all rental income present and…
24 February 1998
Legal charge
Delivered: 25 February 1998
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First legal charge over 2 aslett street london SW18 and…
10 October 1997
Legal charge
Delivered: 14 October 1997
Status: Satisfied on 15 May 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 2 aslett street london SW18 with f/h title no.SGL152254 and…
5 September 1997
Legal charge
Delivered: 16 September 1997
Status: Satisfied on 30 May 2013
Persons entitled: Irish Permanent PLC
Description: First legal charge over 20 norfolk road colliers wood…
5 September 1997
Legal charge
Delivered: 16 September 1997
Status: Satisfied on 30 May 2013
Persons entitled: Irish Permanent PLC
Description: First legal charge over 133 lavenham road london SW18 5EP…
13 June 1997
Legal charge
Delivered: 26 June 1997
Status: Satisfied on 30 May 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The l/h property k/a 20 norfolk road colliers wood and…
13 June 1997
Legal charge
Delivered: 26 June 1997
Status: Satisfied on 30 May 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The l/h land at 133 lavenham road southfields london t/n…
15 January 1997
Legal charge
Delivered: 17 January 1997
Status: Satisfied on 30 May 2013
Persons entitled: Irish Permanenet PLC
Description: First legal charge over 14 tonsley place wandsworth SW18…
6 December 1996
Legal charge
Delivered: 13 December 1996
Status: Satisfied on 13 June 2013
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: 1. f/h-10 dempster road wandsworth london SW18 t/n-LN103844…
6 September 1996
Legal charge
Delivered: 12 September 1996
Status: Satisfied on 30 May 2013
Persons entitled: Irish Permanent PLC
Description: First floor flat 82 garfield road, wimbledon, london. Fixed…
30 July 1996
Legal charge
Delivered: 31 July 1996
Status: Satisfied on 6 February 1997
Persons entitled: Bank of Ireland
Description: F/H land 14 tonsley place london SW18 t/n:-LN81644. See the…
30 July 1996
Legal charge
Delivered: 31 July 1996
Status: Satisfied on 6 February 1997
Persons entitled: Bank of Ireland
Description: L/H land situate at and k/a 42 clarendon road london SW19…
25 July 1996
Legal charge
Delivered: 1 August 1996
Status: Satisfied on 30 May 2013
Persons entitled: Irish Permanent PLC
Description: Property at 68 shelley way south wimbledon london SW19 1TQ…
5 July 1996
Legal charge
Delivered: 10 July 1996
Status: Satisfied on 30 May 2013
Persons entitled: Irish Permanent PLC
Description: Ground floor flat at 112 st ann's hill london. Undertaking…
7 June 1996
Legal charge
Delivered: 11 June 1996
Status: Satisfied on 30 May 2013
Persons entitled: Irish Permanent PLC
Description: 1. first legal charge over lower flat 171 south park road…
7 June 1996
Legal charge
Delivered: 11 June 1996
Status: Satisfied on 30 May 2013
Persons entitled: Irish Permanent PLC
Description: 1. first fixed legal charge over 61 college road colliers…

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