Active
Company Information for LOBELIA INVESTMENT CO. LIMITED
HEATH FARM, HAMPTON LANE, MERIDEN, WEST MIDLANDS, CV7 7LL,
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Company Registration Number
01201450
Private Limited Company
Active |
Company Name | |
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LOBELIA INVESTMENT CO. LIMITED | |
Legal Registered Office | |
HEATH FARM, HAMPTON LANE MERIDEN WEST MIDLANDS CV7 7LL Other companies in CV7 | |
Company Number | 01201450 | |
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Company ID Number | 01201450 | |
Date formed | 1975-02-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 25/08/2015 | |
Return next due | 22/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-15 13:41:01 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP RAYMOND PATTISON |
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PENELOPE CAROL JEAN BUCKLEY |
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MARCUS SHAW HUSSELBY |
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WILLIAM ERIC HUSSELBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY PHILIP ROWLEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COGENT GROUP LIMITED | Company Secretary | 2005-06-29 | CURRENT | 2005-01-28 | Active | |
J. & B.H. INVESTMENTS LIMITED | Company Secretary | 2005-06-08 | CURRENT | 1974-10-17 | Active - Proposal to Strike off | |
COGENT ELLIOTT PUBLIC RELATIONS LIMITED | Company Secretary | 1997-01-31 | CURRENT | 1983-02-21 | Active - Proposal to Strike off | |
ELLIOTT ADVERTISING LIMITED | Company Secretary | 1997-01-31 | CURRENT | 1985-12-13 | Active | |
COGENT ELLIOTT INVESTMENTS LIMITED | Company Secretary | 1997-01-31 | CURRENT | 1976-06-22 | Active | |
COGENT ELLIOTT LIMITED | Company Secretary | 1997-01-31 | CURRENT | 1965-03-05 | Active | |
A.R.M. COMMUNICATIONS LIMITED | Company Secretary | 1997-01-31 | CURRENT | 1977-03-30 | Active | |
JUNCTION ELEVEN LIMITED | Company Secretary | 1997-01-31 | CURRENT | 1986-01-14 | Active | |
THE FOLD LEAMINGTON SPA LIMITED | Company Secretary | 1997-01-31 | CURRENT | 1977-04-21 | Active | |
CREATIVE COMPANY LIMITED(THE) | Company Secretary | 1997-01-31 | CURRENT | 1977-07-25 | Active - Proposal to Strike off | |
COGENT ELLIOTT GROUP LIMITED | Company Secretary | 1997-01-31 | CURRENT | 1930-04-23 | Active | |
COGENT ADVERTISING LIMITED | Company Secretary | 1997-01-31 | CURRENT | 1980-07-08 | Active - Proposal to Strike off | |
COGENT CONSULTANTS LIMITED | Company Secretary | 1997-01-31 | CURRENT | 1976-09-22 | Active - Proposal to Strike off | |
IMO AGENCY LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active - Proposal to Strike off | |
COGENT GROUP LIMITED | Director | 2005-06-29 | CURRENT | 2005-01-28 | Active | |
COGENT ELLIOTT PUBLIC RELATIONS LIMITED | Director | 1999-10-18 | CURRENT | 1983-02-21 | Active - Proposal to Strike off | |
ELLIOTT ADVERTISING LIMITED | Director | 1999-10-18 | CURRENT | 1985-12-13 | Active | |
COGENT ELLIOTT INVESTMENTS LIMITED | Director | 1999-10-18 | CURRENT | 1976-06-22 | Active | |
COGENT ELLIOTT LIMITED | Director | 1999-10-18 | CURRENT | 1965-03-05 | Active | |
JUNCTION ELEVEN LIMITED | Director | 1999-10-18 | CURRENT | 1986-01-14 | Active | |
THE FOLD LEAMINGTON SPA LIMITED | Director | 1999-10-18 | CURRENT | 1977-04-21 | Active | |
CREATIVE COMPANY LIMITED(THE) | Director | 1999-10-18 | CURRENT | 1977-07-25 | Active - Proposal to Strike off | |
COGENT ELLIOTT GROUP LIMITED | Director | 1999-10-18 | CURRENT | 1930-04-23 | Active | |
COGENT ADVERTISING LIMITED | Director | 1999-10-18 | CURRENT | 1980-07-08 | Active - Proposal to Strike off | |
A.R.M. COMMUNICATIONS LIMITED | Director | 1999-01-18 | CURRENT | 1977-03-30 | Active | |
COGENT CONSULTANTS LIMITED | Director | 1999-01-18 | CURRENT | 1976-09-22 | Active - Proposal to Strike off | |
COGENT ELLIOTT PUBLIC RELATIONS LIMITED | Director | 2017-10-27 | CURRENT | 1983-02-21 | Active - Proposal to Strike off | |
ELLIOTT ADVERTISING LIMITED | Director | 2017-10-27 | CURRENT | 1985-12-13 | Active | |
COGENT GROUP LIMITED | Director | 2017-10-27 | CURRENT | 2005-01-28 | Active | |
COGENT ELLIOTT INVESTMENTS LIMITED | Director | 2017-10-27 | CURRENT | 1976-06-22 | Active | |
COGENT ELLIOTT LIMITED | Director | 2017-10-27 | CURRENT | 1965-03-05 | Active | |
A.R.M. COMMUNICATIONS LIMITED | Director | 2017-10-27 | CURRENT | 1977-03-30 | Active | |
IMO AGENCY LIMITED | Director | 2017-10-27 | CURRENT | 2012-07-05 | Active - Proposal to Strike off | |
JUNCTION ELEVEN LIMITED | Director | 2017-10-27 | CURRENT | 1986-01-14 | Active | |
THE FOLD LEAMINGTON SPA LIMITED | Director | 2017-10-27 | CURRENT | 1977-04-21 | Active | |
CREATIVE COMPANY LIMITED(THE) | Director | 2017-10-27 | CURRENT | 1977-07-25 | Active - Proposal to Strike off | |
COGENT ADVERTISING LIMITED | Director | 2017-10-27 | CURRENT | 1980-07-08 | Active - Proposal to Strike off | |
COGENT CONSULTANTS LIMITED | Director | 2017-10-27 | CURRENT | 1976-09-22 | Active - Proposal to Strike off | |
20 (LONDON) LIMITED | Director | 2015-11-30 | CURRENT | 2004-11-24 | Active - Proposal to Strike off | |
COGENT ELLIOTT GROUP LIMITED | Director | 2004-01-19 | CURRENT | 1930-04-23 | Active | |
IMO AGENCY LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active - Proposal to Strike off | |
COGENT GROUP LIMITED | Director | 2005-06-29 | CURRENT | 2005-01-28 | Active | |
THE FOLD LEAMINGTON SPA LIMITED | Director | 1992-08-25 | CURRENT | 1977-04-21 | Active | |
CREATIVE COMPANY LIMITED(THE) | Director | 1992-08-25 | CURRENT | 1977-07-25 | Active - Proposal to Strike off | |
COGENT ELLIOTT GROUP LIMITED | Director | 1991-08-28 | CURRENT | 1930-04-23 | Active | |
COGENT ELLIOTT PUBLIC RELATIONS LIMITED | Director | 1991-08-25 | CURRENT | 1983-02-21 | Active - Proposal to Strike off | |
COGENT ELLIOTT INVESTMENTS LIMITED | Director | 1991-08-25 | CURRENT | 1976-06-22 | Active | |
COGENT ELLIOTT LIMITED | Director | 1991-08-25 | CURRENT | 1965-03-05 | Active | |
A.R.M. COMMUNICATIONS LIMITED | Director | 1991-08-25 | CURRENT | 1977-03-30 | Active | |
JUNCTION ELEVEN LIMITED | Director | 1991-08-25 | CURRENT | 1986-01-14 | Active | |
COGENT ADVERTISING LIMITED | Director | 1991-08-25 | CURRENT | 1980-07-08 | Active - Proposal to Strike off | |
COGENT CONSULTANTS LIMITED | Director | 1991-08-25 | CURRENT | 1976-09-22 | Active - Proposal to Strike off | |
ELLIOTT ADVERTISING LIMITED | Director | 1991-07-28 | CURRENT | 1985-12-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Philip Raymond Pattison on 2019-06-03 | |
AP03 | Appointment of Miss Julie Iris Ann Teague as company secretary on 2019-06-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE CAROL JEAN BUCKLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARCUS SHAW HUSSELBY | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 74 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
CH01 | Director's details changed for Penelope Carol Jean Buckley on 2016-03-24 | |
AD03 | Registers moved to registered inspection location of C/O Dafferns Llp One Eastwood Harry Weston Road Binley Business Park Coventry West Midlands CV3 2UB | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 74 | |
AR01 | 25/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 74 | |
AR01 | 25/08/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr William Eric Husselby on 2013-10-02 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/08/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/08/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O DAFFERNS LLP QUEENS HOUSE QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3DR ENGLAND | |
AR01 | 25/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: HEATH FARM, HAMPTON LANE MERIDEN WEST MIDLANDS CV7 7LL | |
287 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: DAFFERNS, QUEENS HOUSE QUEENS ROAD COVENTRY WEST MIDLANDS CV1 8DR | |
363a | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: HEATH FARM HAMPTON LANE MERIDEN WEST MIDLANS CV7 7LL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 07/04/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
363s | RETURN MADE UP TO 25/08/92; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE | Outstanding | MIDLAND BANK PLC | |
CHARGE | Outstanding | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | HILL SAMUEL & CO LTD. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOBELIA INVESTMENT CO. LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LOBELIA INVESTMENT CO. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |