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Home > England & Wales Companies > LONDON ROAD INVESTMENTS LIMITED
Company Information for

LONDON ROAD INVESTMENTS LIMITED

C/O DICKINSONS BRANDON HOUSE, FIRST FLOOR, 90 THE BROADWAY, CHESHAM, HP5 1EG,
Company Registration Number
04295900
Private Limited Company
Active

Company Overview

About London Road Investments Ltd
LONDON ROAD INVESTMENTS LIMITED was founded on 2001-09-28 and has its registered office in Chesham. The organisation's status is listed as "Active". London Road Investments Limited is a Private Limited Company registered in UNITED KINGDOM 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
LONDON ROAD INVESTMENTS LIMITED
 
Legal Registered Office
C/O DICKINSONS BRANDON HOUSE
FIRST FLOOR, 90 THE BROADWAY
CHESHAM
HP5 1EG
Other companies in WD3
 
Filing Information
Company Number 04295900
Company ID Number 04295900
Date formed 2001-09-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB214146445  GB780339126  
Last Datalog update: 2025-01-05 09:38:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON ROAD INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCLARO ACCOUNTANCY & BOOKKEEPING LIMITED   C J CONTEGO LIMITED   DICKINSONS ACCOUNTANCY SERVICES LIMITED   NATKAJ LIMITED   SARAH HIBBERT LIMITED   TAX-WORLD (UK) LIMITED
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Companies with same name LONDON ROAD INVESTMENTS LIMITED
The following companies were found which have the same name as LONDON ROAD INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONDON ROAD INVESTMENTS LIMITED Dissolved Company formed on the 1982-01-15
LONDON ROAD INVESTMENTS LIMITED 1ST FLOOR, BUILDING A, CAVES CORPORATE CENTER BLAKE ROAD AND WEST BAY STREET PO BOX N-3944 NASSAU Active Company formed on the 2022-12-06

Company Officers of LONDON ROAD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD DAVID SWAINE
 Company Secretary 2009-10-01
NIGEL PHILIP BERNEY
 Director 2001-10-10
GUY ALISTAIR HARMAN
 Director 2001-10-10
JOHN FEARNLEY HOYLE
 Director 2003-03-01
DAVID IAN LIPFRIEND
 Director 2001-10-10
IAN RONALD MITCHELL SINGLETON
 Director 2001-10-10
RICHARD DAVID SWAINE
 Director 2001-09-28
JONATHAN JAMES WILLOUGHBY
 Director 2001-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
LYNNE TANIS STUART
 Company Secretary 2001-09-28 2009-10-01
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2001-09-28 2001-09-28
COMBINED NOMINEES LIMITED
 Nominated Director 2001-09-28 2001-09-28
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2001-09-28 2001-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL PHILIP BERNEY WATFORD REAL ESTATE LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active - Proposal to Strike off
NIGEL PHILIP BERNEY NL CARE & SENIOR LIVING PROPERTY LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
NIGEL PHILIP BERNEY NL CARE BUSHEY LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
NIGEL PHILIP BERNEY NL CARE PROPERTY LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
NIGEL PHILIP BERNEY NATABI BLUE LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
NIGEL PHILIP BERNEY FIRMFACT LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active - Proposal to Strike off
NIGEL PHILIP BERNEY MAIDENHEAD CARE VILLAGE LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active - Proposal to Strike off
NIGEL PHILIP BERNEY NATABI RICKMANSWORTH LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
NIGEL PHILIP BERNEY NORTH WESTERN AVENUE WATFORD LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
NIGEL PHILIP BERNEY UPTON ROAD WATFORD LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active - Proposal to Strike off
NIGEL PHILIP BERNEY NATABI PROPERTIES LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
NIGEL PHILIP BERNEY MERTON ROAD LIMITED Director 2013-04-03 CURRENT 2013-04-03 Dissolved 2015-08-04
NIGEL PHILIP BERNEY DALESWIFT LIMITED Director 2011-11-09 CURRENT 2011-09-13 Dissolved 2018-01-17
NIGEL PHILIP BERNEY NIGEL LAWRENCE LIMITED Director 1992-06-11 CURRENT 1990-06-11 Active
GUY ALISTAIR HARMAN COOMBS CHALLENGE LIMITED Director 2016-07-06 CURRENT 2016-07-06 Active
GUY ALISTAIR HARMAN NATABI GREEN LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
GUY ALISTAIR HARMAN COOMBS AUTOMOTIVE LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active
GUY ALISTAIR HARMAN MAIDENHEAD CARE VILLAGE LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active - Proposal to Strike off
GUY ALISTAIR HARMAN COOMBS PERFORMANCE LIMITED Director 2014-12-11 CURRENT 2014-11-10 Active
GUY ALISTAIR HARMAN COOMBS MOTORS LIMITED Director 2014-11-10 CURRENT 2010-07-20 Active
GUY ALISTAIR HARMAN COOMBS RACING LIMITED Director 2014-11-10 CURRENT 2007-08-29 Active
GUY ALISTAIR HARMAN COOMBS OF GUILDFORD LIMITED Director 2014-11-10 CURRENT 2011-10-14 Active
GUY ALISTAIR HARMAN COOMBS HERITAGE LIMITED Director 2014-11-10 CURRENT 2012-08-01 Active
GUY ALISTAIR HARMAN HENTHAMES LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
GUY ALISTAIR HARMAN NATABI RICKMANSWORTH LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
GUY ALISTAIR HARMAN NORTH WESTERN AVENUE WATFORD LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
GUY ALISTAIR HARMAN ADDINGTON REAL ESTATE LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
GUY ALISTAIR HARMAN UPTON ROAD WATFORD LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active - Proposal to Strike off
GUY ALISTAIR HARMAN NATABI PROPERTIES LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
GUY ALISTAIR HARMAN DALESWIFT LIMITED Director 2012-09-14 CURRENT 2011-09-13 Dissolved 2018-01-17
GUY ALISTAIR HARMAN FOLEY STREET REAL ESTATE LTD Director 2012-08-08 CURRENT 2012-08-08 Dissolved 2015-09-10
GUY ALISTAIR HARMAN NIGEL LAWRENCE LIMITED Director 1995-11-27 CURRENT 1990-06-11 Active
JOHN FEARNLEY HOYLE BELGRAVE LAND (INVESTMENTS) LIMITED Director 2001-11-12 CURRENT 2001-06-12 Dissolved 2017-02-16
DAVID IAN LIPFRIEND PORTICO RESIDENCES LIMITED Director 2017-08-23 CURRENT 2017-08-23 Active
DAVID IAN LIPFRIEND ID ESTATES (LH) LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
DAVID IAN LIPFRIEND ID (LEASEHOLD) LIMITED Director 2016-06-20 CURRENT 2016-06-20 Dissolved 2017-03-28
DAVID IAN LIPFRIEND MYWEBFIX LTD Director 2015-05-22 CURRENT 2015-05-22 Dissolved 2017-07-11
DAVID IAN LIPFRIEND WALTHAMSTOW (2015) LTD Director 2015-01-06 CURRENT 2015-01-06 Dissolved 2016-06-14
DAVID IAN LIPFRIEND KILKHAMPTON (2014) LIMITED Director 2014-05-09 CURRENT 2014-05-09 Dissolved 2016-09-13
DAVID IAN LIPFRIEND CLAYTON RD (2014) LTD Director 2014-05-06 CURRENT 2014-05-06 Dissolved 2017-01-24
DAVID IAN LIPFRIEND DP DIGITAL LIMITED Director 2014-03-18 CURRENT 2014-03-18 Dissolved 2015-07-07
DAVID IAN LIPFRIEND STOKE FLEMING (2014) LTD Director 2014-03-18 CURRENT 2014-03-18 Dissolved 2018-04-10
DAVID IAN LIPFRIEND CROWNVALLEY ESTATES LIMITED Director 2014-02-11 CURRENT 2014-01-30 Dissolved 2016-12-06
DAVID IAN LIPFRIEND D.I.L. MANAGEMENT LIMITED Director 2013-12-09 CURRENT 2013-12-09 Active
DAVID IAN LIPFRIEND ID ESTATES LIMITED Director 2003-03-21 CURRENT 2003-03-18 Active
DAVID IAN LIPFRIEND COURTGATE LIMITED Director 1999-10-20 CURRENT 1978-11-27 Active
RICHARD DAVID SWAINE BL (CHESTERFIELD) LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active
RICHARD DAVID SWAINE BL (GRIMSBY) LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active - Proposal to Strike off
RICHARD DAVID SWAINE BELGRAVE LAND (SHEFFIELD) LIMITED Director 2008-03-28 CURRENT 2008-03-28 Active
RICHARD DAVID SWAINE NORTHFIELD AVENUE PROPERTIES LIMITED Director 2007-01-23 CURRENT 2006-10-27 Active
RICHARD DAVID SWAINE BELGRAVE LAND (PORTH CLIFF) LIMITED Director 2006-11-07 CURRENT 2006-09-28 Dissolved 2016-09-13
RICHARD DAVID SWAINE NORTHFIELD AVENUE (HOLDINGS) LIMITED Director 2006-10-12 CURRENT 2004-07-09 Active
RICHARD DAVID SWAINE BELGRAVE LAND INVESTMENTS LIMITED Director 2006-06-23 CURRENT 2006-06-23 Active
RICHARD DAVID SWAINE BELGRAVE LAND (PERTH) LIMITED Director 2005-07-04 CURRENT 2005-06-13 Active
RICHARD DAVID SWAINE BELGRAVE LAND (KETTERING AUTOS) LIMITED Director 2005-06-03 CURRENT 2005-04-19 Active
RICHARD DAVID SWAINE BELGRAVE LAND (ARMLEY) LIMITED Director 2004-09-27 CURRENT 2004-07-22 Active
RICHARD DAVID SWAINE BELGRAVE LAND (VICTORIA STREET) LIMITED Director 2004-07-07 CURRENT 2004-06-09 Active
RICHARD DAVID SWAINE BELGRAVE LAND (WIGAN) LIMITED Director 2004-06-02 CURRENT 2004-03-02 Active
RICHARD DAVID SWAINE BELGRAVE LAND (CHESTERFIELD) LIMITED Director 2004-04-15 CURRENT 2003-09-30 Active
RICHARD DAVID SWAINE BELGRAVE LAND (NORTHERN) NO 2 LIMITED Director 2004-03-31 CURRENT 2003-12-18 Active
RICHARD DAVID SWAINE BELGRAVE LAND (BOSTON) LIMITED Director 2003-11-06 CURRENT 2003-09-30 Active - Proposal to Strike off
RICHARD DAVID SWAINE BELGRAVE LAND (MANAGEMENT) LIMITED Director 2002-12-31 CURRENT 2002-09-30 Liquidation
RICHARD DAVID SWAINE BELGRAVE LAND (INVESTMENTS) LIMITED Director 2001-11-12 CURRENT 2001-06-12 Dissolved 2017-02-16
RICHARD DAVID SWAINE BELGRAVE LAND (KILMARNOCK) LIMITED Director 2000-09-28 CURRENT 2000-08-03 Liquidation
RICHARD DAVID SWAINE BELGRAVE LAND (SOUTHERN) LIMITED Director 1998-01-07 CURRENT 1997-12-23 Active
RICHARD DAVID SWAINE BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED Director 1997-12-09 CURRENT 1997-11-24 Active
JONATHAN JAMES WILLOUGHBY BL (CHESTERFIELD) LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active
JONATHAN JAMES WILLOUGHBY BL (GRIMSBY) LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active - Proposal to Strike off
JONATHAN JAMES WILLOUGHBY BELGRAVE LAND (SHEFFIELD) LIMITED Director 2008-03-28 CURRENT 2008-03-28 Active
JONATHAN JAMES WILLOUGHBY NORTHFIELD AVENUE PROPERTIES LIMITED Director 2007-01-23 CURRENT 2006-10-27 Active
JONATHAN JAMES WILLOUGHBY BELGRAVE LAND (PORTH CLIFF) LIMITED Director 2006-11-07 CURRENT 2006-09-28 Dissolved 2016-09-13
JONATHAN JAMES WILLOUGHBY BELGRAVE LAND INVESTMENTS LIMITED Director 2006-06-23 CURRENT 2006-06-23 Active
JONATHAN JAMES WILLOUGHBY BELGRAVE LAND (PERTH) LIMITED Director 2005-07-04 CURRENT 2005-06-13 Active
JONATHAN JAMES WILLOUGHBY BELGRAVE LAND (KETTERING AUTOS) LIMITED Director 2005-06-03 CURRENT 2005-04-19 Active
JONATHAN JAMES WILLOUGHBY BELGRAVE LAND (ARMLEY) LIMITED Director 2004-09-27 CURRENT 2004-07-22 Active
JONATHAN JAMES WILLOUGHBY NORTHFIELD AVENUE (HOLDINGS) LIMITED Director 2004-07-09 CURRENT 2004-07-09 Active
JONATHAN JAMES WILLOUGHBY BELGRAVE LAND (VICTORIA STREET) LIMITED Director 2004-07-07 CURRENT 2004-06-09 Active
JONATHAN JAMES WILLOUGHBY BELGRAVE LAND (WIGAN) LIMITED Director 2004-06-02 CURRENT 2004-03-02 Active
JONATHAN JAMES WILLOUGHBY BELGRAVE LAND (CHESTERFIELD) LIMITED Director 2004-04-15 CURRENT 2003-09-30 Active
JONATHAN JAMES WILLOUGHBY BELGRAVE LAND (NORTHERN) NO 2 LIMITED Director 2004-03-31 CURRENT 2003-12-18 Active
JONATHAN JAMES WILLOUGHBY BELGRAVE LAND (BOSTON) LIMITED Director 2003-11-06 CURRENT 2003-09-30 Active - Proposal to Strike off
JONATHAN JAMES WILLOUGHBY BELGRAVE LAND (INVESTMENTS) LIMITED Director 2001-11-12 CURRENT 2001-06-12 Dissolved 2017-02-16
JONATHAN JAMES WILLOUGHBY BELGRAVE LAND (KILMARNOCK) LIMITED Director 2000-09-28 CURRENT 2000-08-03 Liquidation
JONATHAN JAMES WILLOUGHBY BELGRAVE LAND (SOUTHERN) LIMITED Director 1998-01-07 CURRENT 1997-12-23 Active
JONATHAN JAMES WILLOUGHBY BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED Director 1997-12-09 CURRENT 1997-11-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1229/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-03CONFIRMATION STATEMENT MADE ON 28/09/24, WITH NO UPDATES
2024-01-04APPOINTMENT TERMINATED, DIRECTOR IAN RONALD MITCHELL SINGLETON
2023-11-2928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM Enterprise House Beeson's Yard Bury Lane Rickmansworth Hertfordshrie WD3 1DS
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM Enterprise House Beeson's Yard Bury Lane Rickmansworth Hertfordshrie WD3 1DS
2023-04-03SECRETARY'S DETAILS CHNAGED FOR RICHARD DAVID SWAINE on 2023-04-03
2023-04-03SECRETARY'S DETAILS CHNAGED FOR RICHARD DAVID SWAINE on 2023-04-03
2023-04-03Director's details changed for Mr Nigel Philip Berney on 2023-04-03
2023-04-03Director's details changed for Mr Nigel Philip Berney on 2023-04-03
2023-04-03Director's details changed for Mr Guy Alistair Harman on 2023-04-03
2023-04-03Director's details changed for Mr Guy Alistair Harman on 2023-04-03
2023-04-03Director's details changed for Mr John Fearnley Hoyle on 2023-04-03
2023-04-03Director's details changed for Mr John Fearnley Hoyle on 2023-04-03
2023-04-03Director's details changed for Mr David Ian Lipfriend on 2023-04-03
2023-04-03Director's details changed for Mr David Ian Lipfriend on 2023-04-03
2023-04-03Director's details changed for Ian Ronald Mitchell Singleton on 2023-04-03
2023-04-03Director's details changed for Mr Richard David Swaine on 2023-04-03
2023-04-03Director's details changed for Mr Jonathan James Willoughby on 2023-04-03
2023-01-24Director's details changed for Mr David Ian Lipfriend on 2023-01-24
2022-11-1028/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-08-24AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-11-09AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-09-30AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-09-18PSC05Change of details for Nigel Lawrence Limited as a person with significant control on 2018-09-18
2018-06-12AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-10-11PSC07CESSATION OF NIGEL PHILIP BERNEY AS A PERSON OF SIGNIFICANT CONTROL
2017-09-26AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 80
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-07-27AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 80
2015-11-27AR0128/09/15 ANNUAL RETURN FULL LIST
2015-11-25TM02Termination of appointment of Lynne Tanis Stuart on 2009-10-01
2015-11-25AP03Appointment of Richard David Swaine as company secretary on 2009-10-01
2015-10-19AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21CH01Director's details changed for Mr Nigel Philip Berney on 2015-04-21
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 80
2014-10-27AR0128/09/14 ANNUAL RETURN FULL LIST
2014-10-23CH01Director's details changed for John Fearnley Hoyle on 2014-09-26
2014-07-14AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 80
2013-11-04AR0128/09/13 ANNUAL RETURN FULL LIST
2013-10-30CH01Director's details changed for Guy Alistair Harman on 2013-09-27
2013-09-18AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AR0128/09/12 ANNUAL RETURN FULL LIST
2011-10-13AR0128/09/11 FULL LIST
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PHILIP BERNEY / 19/09/2011
2011-06-14AA28/02/11 TOTAL EXEMPTION SMALL
2010-11-22AA28/02/10 TOTAL EXEMPTION SMALL
2010-10-06AR0128/09/10 FULL LIST
2009-11-25AR0128/09/09 FULL LIST
2009-06-22AA28/02/09 TOTAL EXEMPTION FULL
2008-10-17363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-10-07AA29/02/08 TOTAL EXEMPTION FULL
2008-06-19288cDIRECTOR'S CHANGE OF PARTICULARS / IAN SINGLETON / 10/06/2008
2008-01-03395PARTICULARS OF MORTGAGE/CHARGE
2008-01-03395PARTICULARS OF MORTGAGE/CHARGE
2007-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-10-30363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-10-30288cDIRECTOR'S PARTICULARS CHANGED
2007-10-30288cDIRECTOR'S PARTICULARS CHANGED
2007-07-02288cDIRECTOR'S PARTICULARS CHANGED
2006-10-16363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-10-13363aRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2004-12-15AAFULL ACCOUNTS MADE UP TO 29/02/04
2004-10-27363(287)REGISTERED OFFICE CHANGED ON 27/10/04
2004-10-27363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2003-11-04363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-08-14288aNEW DIRECTOR APPOINTED
2003-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2002-10-29288cDIRECTOR'S PARTICULARS CHANGED
2002-10-29363aRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-09-0288(2)RAD 17/10/01--------- £ SI 79@1=79 £ IC 41/120
2002-08-13287REGISTERED OFFICE CHANGED ON 13/08/02 FROM: HILLIER HOPKINS,ST MARTINS HOUSE 31-35 CLARENCE ROAD WATFORD HERTFORDSHIRE WD17 1JF
2002-08-13287REGISTERED OFFICE CHANGED ON 13/08/02 FROM: HILLIER HOPKINS,ST MARTINS HOUSE, 31-35 CLARENCE ROAD, WATFORD, HERTFORDSHIRE WD17 1JF
2001-11-15288aNEW DIRECTOR APPOINTED
2001-11-15288aNEW DIRECTOR APPOINTED
2001-11-15288aNEW DIRECTOR APPOINTED
2001-11-15288aNEW DIRECTOR APPOINTED
2001-10-26225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 28/02/03
2001-10-2688(2)RAD 17/10/01--------- £ SI 40@1=40 £ IC 1/41
2001-10-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-17288aNEW SECRETARY APPOINTED
2001-10-17288aNEW DIRECTOR APPOINTED
2001-10-17288aNEW DIRECTOR APPOINTED
2001-10-17287REGISTERED OFFICE CHANGED ON 17/10/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2001-10-17288bDIRECTOR RESIGNED
2001-10-17287REGISTERED OFFICE CHANGED ON 17/10/01 FROM: CRWYS HOUSE, 33 CRWYS ROAD, CARDIFF SOUTH GLAMORGAN, CF24 4YF
2001-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LONDON ROAD INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON ROAD INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-01-03 Outstanding ABBEY NATIONAL PLC
ASSIGNMENT OF RENTAL INCOME 2008-01-03 Satisfied ABBEY NATIONAL PLC
Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 LONDON ROAD INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of LONDON ROAD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON ROAD INVESTMENTS LIMITED
Trademarks
We have not found any records of LONDON ROAD INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON ROAD INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LONDON ROAD INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON ROAD INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON ROAD INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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