LAI'S INVESTMENTS LLP
STAFFORDSHIRE

Hellopages » Staffordshire » Stafford » ST16 1NX

Company number OC305081
Status Active
Incorporation Date 11 July 2003
Company Type Limited Liability Partnership
Address 2 WOOD CRESCENT, STAFFORD, STAFFORDSHIRE, ST16 1NX
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge OC3050810011 in full; Satisfaction of charge OC3050810012 in full. The most likely internet sites of LAI'S INVESTMENTS LLP are www.laisinvestments.co.uk, and www.lai-s-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Barlaston Rail Station is 8.6 miles; to Hednesford Rail Station is 9.5 miles; to Cannock Rail Station is 10.4 miles; to Blythe Bridge Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lai S Investments Llp is a Limited Liability Partnership. The company registration number is OC305081. Lai S Investments Llp has been working since 11 July 2003. The present status of the company is Active. The registered address of Lai S Investments Llp is 2 Wood Crescent Stafford Staffordshire St16 1nx. . LAI, Kwok Mo is a LLP Designated Member of the company. LAI, Trac Nghi is a LLP Designated Member of the company. LLP Designated Member K & S DIRECTORS LIMITED has been resigned. LLP Designated Member K & S SECRETARIES LIMITED has been resigned.


Current Directors

LLP Designated Member
LAI, Kwok Mo
Appointed Date: 11 July 2003
66 years old
LLP Designated Member
LAI, Trac Nghi
Appointed Date: 11 July 2003
66 years old

Resigned Directors

LLP Designated Member
K & S DIRECTORS LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003
LLP Designated Member
K & S SECRETARIES LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003

Persons With Significant Control

Mr Kwok Mo Lai
Notified on: 1 July 2016
66 years old
Nature of control: Has significant influence or control

LAI'S INVESTMENTS LLP Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Satisfaction of charge OC3050810011 in full
23 Nov 2016
Satisfaction of charge OC3050810012 in full
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
23 Jul 2003
Member resigned
23 Jul 2003
Member resigned
23 Jul 2003
New member appointed
23 Jul 2003
New member appointed
11 Jul 2003
Incorporation

LAI'S INVESTMENTS LLP Charges

24 April 2015
Charge code OC30 5081 0012
Delivered: 6 May 2015
Status: Satisfied on 23 November 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
24 April 2015
Charge code OC30 5081 0011
Delivered: 25 April 2015
Status: Satisfied on 23 November 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Freehold property known as boscomoor shopping centre…
25 March 2008
Legal and general charge
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The property and any other property, all the uncalled…
25 March 2008
Assignment of rental income
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The rents means the right title and interest in and to any…
25 March 2008
Legal charge
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H property on the south side of hurricane close stafford…
8 May 2007
Debenture
Delivered: 9 May 2007
Status: Satisfied on 25 April 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 2007
Legal mortgage
Delivered: 9 May 2007
Status: Satisfied on 25 April 2015
Persons entitled: Hsbc Bank PLC
Description: F/H penkridge retail park wolverhampton road penkridge…
26 April 2007
Legal mortgage
Delivered: 9 May 2007
Status: Satisfied on 25 April 2015
Persons entitled: Hsbc Bank PLC
Description: F/H penkridge retail park wolverhampton road penkridge…
26 April 2007
Legal mortgage
Delivered: 9 May 2007
Status: Satisfied on 25 April 2015
Persons entitled: Hsbc Bank PLC
Description: F/H penkridge retail park wolverhampton road penkridge…
15 December 2006
Legal charge
Delivered: 23 December 2006
Status: Satisfied on 4 April 2015
Persons entitled: The Co-Operative Bank PLC
Description: Boscomoor shopping centre penkridge stafford staffordshire…
31 July 2003
Legal charge
Delivered: 13 August 2003
Status: Satisfied on 11 April 2008
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage penkridge retail park, penkridge…
24 July 2003
Debenture
Delivered: 30 July 2003
Status: Satisfied on 11 April 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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