Company Information for

INDUSTRIAL INVESTMENT GROUP LIMITED

75 MAIN ROAD, ROMFORD, RM2 5EL,

Company Registration Number

02954554

Private Limited Company

Active

About Industrial Investment Group Ltd

INDUSTRIAL INVESTMENT GROUP LIMITED was founded on 1994-08-01 and has its registered office in Romford. The organisation's status is listed as "Active". Industrial Investment Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
INDUSTRIAL INVESTMENT GROUP LIMITED
Legal Registered Office
75 MAIN ROAD
ROMFORD
RM2 5EL
Other companies in RM2
Previous Names
ST HELEN'S LEASING GROUP LIMITED
05/05/2006

Filing Information

Company Number02954554
Date formed1994-08-01
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2021
Account next due30/09/2023
Latest filing return01/08/2015
Filing return next due29/08/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-09-05 14:11:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Lutterloch Company Secretary FINANCIAL CONSULTANT 1996-04-17 ENGLAND
Derrick James Cook Director ACCOUNTANT 2003-02-28 ENGLAND
John Lutterloch Director FINANCIAL CONSULTANT 1994-10-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
James Andrew, Marshall, Edmunds Director 2013-08-28 2016-04-20
Stuart Mathews Webster Director 1994-10-06 2013-11-20
Norman John Kenvyn Director 2003-02-19 2005-05-11
Brian Alfred Dodds Director 1998-06-23 2003-01-23
Brian Quick Director 1994-10-06 2003-01-23
James Andrew Marshall Edmunds Director 1998-06-23 2002-09-11
Michael John Ward Director 1999-05-11 2002-08-19
Kenneth Andrew Hunt Director 1994-10-06 1998-03-19
Ian Harvey Elstein Company Secretary 1994-10-06 1996-04-17
Stephen Brian Upton Director 1995-01-16 1995-11-30
Temple Secretaries Limited Nominated Secretary 1994-08-01 1994-10-20
Company Directors Limited Nominated Director 1994-08-01 1994-10-20

Related Directorships for Derrick James Cook

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derrick James Cook EIGHT BELLS (EATON) LTDDirector 2013-05-22 CURRENT 2011-01-11 Active - Proposal to Strike off
Derrick James Cook TREBETHERICK STORES LTDDirector 2010-03-02 CURRENT 2004-10-12 Active - Proposal to Strike off
Derrick James Cook TOBY BLACKWELL LIMITEDDirector 2009-11-25 CURRENT 2005-11-18 Active
Derrick James Cook MBC (ESTATES) LIMITEDDirector 1995-10-17 CURRENT 1995-08-17 Active

Related Directorships for John Lutterloch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Lutterloch G E ASSET FINANCE & LEASING LTDDirector 2002-02-07 CURRENT 2001-05-08 Active
John Lutterloch JANKEL FINANCE LIMITEDDirector 2001-06-15 CURRENT 2001-03-05 Active - Proposal to Strike off
John Lutterloch WEBB CAPITAL LEASING LIMITEDDirector 2000-02-02 CURRENT 1999-12-17 Active