L25 INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 06526601
Status Active
Incorporation Date 6 March 2008
Company Type Private Limited Company
Address PALLDIUM HOUSE, 1 - 4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of L25 INVESTMENTS LIMITED are www.l25investments.co.uk, and www.l25-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. L25 Investments Limited is a Private Limited Company. The company registration number is 06526601. L25 Investments Limited has been working since 06 March 2008. The present status of the company is Active. The registered address of L25 Investments Limited is Palldium House 1 4 Argyll Street London W1f 7ld. . HUDALY, Adam is a Director of the company. HUDALY, Ian Benjamin is a Director of the company. Secretary HUDALY, Adam has been resigned. Director ABRAMS, Anthony Simon has been resigned. Director HUDALY, Adam has been resigned. Director HUDALY, David Nathan has been resigned. Director HUDALY, David Nathan has been resigned. Director HUDALY, Sharon Reva has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HUDALY, Adam
Appointed Date: 23 July 2012
42 years old
Director
HUDALY, Ian Benjamin
Appointed Date: 23 July 2012
44 years old

Resigned Directors

Secretary
HUDALY, Adam
Resigned: 24 August 2010
Appointed Date: 06 March 2008
Director
ABRAMS, Anthony Simon
Resigned: 24 August 2010
Appointed Date: 06 March 2008
44 years old
Director
HUDALY, Adam
Resigned: 25 August 2010
Appointed Date: 06 March 2008
42 years old
Director
HUDALY, David Nathan
Resigned: 02 April 2012
Appointed Date: 24 August 2010
68 years old
Director
HUDALY, David Nathan
Resigned: 29 May 2008
Appointed Date: 06 March 2008
68 years old
Director
HUDALY, Sharon Reva
Resigned: 23 July 2012
Appointed Date: 02 April 2012
64 years old

Persons With Significant Control

Iac Property Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

L25 INVESTMENTS LIMITED Events

13 Mar 2017
Confirmation statement made on 6 March 2017 with updates
03 Mar 2017
Amended total exemption small company accounts made up to 31 March 2016
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
15 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,451,000
...
... and 48 more events
09 Jun 2008
Appointment terminated director david hudaly
09 Jun 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Jun 2008
Registered office changed on 09/06/2008 from 67-69 george street london W1U 8LT
30 May 2008
Registered office changed on 30/05/2008 from 5 chancery lane clifford's inn london EC4A 1BL
06 Mar 2008
Incorporation

L25 INVESTMENTS LIMITED Charges

20 July 2012
Legal charge
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: Butterfly Ventures Limited
Description: All that l/h property together with the building erected…
22 February 2010
Mortgage
Delivered: 4 March 2010
Status: Satisfied on 2 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a albemarle house 7 albemarle road beckenham…
24 December 2009
Debenture
Delivered: 30 December 2009
Status: Satisfied on 2 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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