LONDON ROAD INVESTMENTS LIMITED
BURY LANE RICKMANSWORTH

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Company number 04295900
Status Active
Incorporation Date 28 September 2001
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESON'S YARD, BURY LANE RICKMANSWORTH, HERTFORDSHRIE, WD3 1DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Satisfaction of charge 2 in full. The most likely internet sites of LONDON ROAD INVESTMENTS LIMITED are www.londonroadinvestments.co.uk, and www.london-road-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. London Road Investments Limited is a Private Limited Company. The company registration number is 04295900. London Road Investments Limited has been working since 28 September 2001. The present status of the company is Active. The registered address of London Road Investments Limited is Enterprise House Beeson S Yard Bury Lane Rickmansworth Hertfordshrie Wd3 1ds. . SWAINE, Richard David is a Secretary of the company. BERNEY, Nigel Philip is a Director of the company. HARMAN, Guy Alistair is a Director of the company. HOYLE, John Fearnley is a Director of the company. LIPFRIEND, David Ian is a Director of the company. SINGLETON, Ian Ronald Mitchell is a Director of the company. SWAINE, Richard David is a Director of the company. WILLOUGHBY, Jonathan James is a Director of the company. Secretary STUART, Lynne Tanis has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SWAINE, Richard David
Appointed Date: 01 October 2009
Director
BERNEY, Nigel Philip
Appointed Date: 10 October 2001
58 years old
Director
HARMAN, Guy Alistair
Appointed Date: 10 October 2001
55 years old
Director
HOYLE, John Fearnley
Appointed Date: 01 March 2003
78 years old
Director
LIPFRIEND, David Ian
Appointed Date: 10 October 2001
58 years old
Director
SINGLETON, Ian Ronald Mitchell
Appointed Date: 10 October 2001
74 years old
Director
SWAINE, Richard David
Appointed Date: 28 September 2001
63 years old
Director
WILLOUGHBY, Jonathan James
Appointed Date: 28 September 2001
59 years old

Resigned Directors

Secretary
STUART, Lynne Tanis
Resigned: 01 October 2009
Appointed Date: 28 September 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 September 2001
Appointed Date: 28 September 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 September 2001
Appointed Date: 28 September 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 September 2001
Appointed Date: 28 September 2001

Persons With Significant Control

Nigel Lawrence Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Nigel Philip Berney
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON ROAD INVESTMENTS LIMITED Events

03 Oct 2016
Confirmation statement made on 28 September 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 29 February 2016
28 Apr 2016
Satisfaction of charge 2 in full
27 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 80
25 Nov 2015
Termination of appointment of Lynne Tanis Stuart as a secretary on 1 October 2009
...
... and 51 more events
17 Oct 2001
New director appointed
17 Oct 2001
New director appointed
17 Oct 2001
Registered office changed on 17/10/01 from: crwys house, 33 crwys road, cardiff south glamorgan, CF24 4YF
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Oct 2001
Registered office changed on 17/10/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
28 Sep 2001
Incorporation

LONDON ROAD INVESTMENTS LIMITED Charges

21 December 2007
Assignment of rental income
Delivered: 3 January 2008
Status: Satisfied on 28 April 2016
Persons entitled: Abbey National PLC
Description: Any income now or in the future arising in respect of any…
21 December 2007
Legal charge
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: L/H ground floor, 21-23 london road, st albans…

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