Company number 05312564
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address CBW LLP - FLOOR 3, 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of L.O.P. INVESTMENTS LIMITED are www.lopinvestments.co.uk, and www.l-o-p-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L O P Investments Limited is a Private Limited Company.
The company registration number is 05312564. L O P Investments Limited has been working since 14 December 2004.
The present status of the company is Active. The registered address of L O P Investments Limited is Cbw Llp Floor 3 66 Prescot Street London E1 8nn. . SCHOFIELD, Nigel Bennett is a Secretary of the company. JEFFERY, Paul Anthony Keith is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director GRIFFIN, Craig has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 06 May 2005
Appointed Date: 14 December 2004
Director
GRIFFIN, Craig
Resigned: 12 July 2006
Appointed Date: 06 May 2005
58 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 06 May 2005
Appointed Date: 14 December 2004
Persons With Significant Control
Mr Paul Anthony Keith Jeffery
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Griffin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
L.O.P. INVESTMENTS LIMITED Events
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 31 July 2016 with updates
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
06 Jan 2015
Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 6 January 2015
...
... and 33 more events
26 May 2005
New director appointed
26 May 2005
New secretary appointed
26 May 2005
New director appointed
26 May 2005
Registered office changed on 26/05/05 from: temple house 20 holywell row london EC2A 4XH
14 Dec 2004
Incorporation