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Home > England & Wales Companies > LARIDGE INVESTMENTS LIMITED
Company Information for

LARIDGE INVESTMENTS LIMITED

MICHAEL KYPRIANOU & CO. (LONDON) LIMITED, OFFICE 712, TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HN,
Company Registration Number
04596644
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Laridge Investments Ltd
LARIDGE INVESTMENTS LIMITED was founded on 2002-11-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Laridge 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
LARIDGE INVESTMENTS LIMITED
 
Legal Registered Office
MICHAEL KYPRIANOU & CO. (LONDON) LIMITED, OFFICE 712, TOWER 42
25 OLD BROAD STREET
LONDON
EC2N 1HN
Other companies in EN4
 
Filing Information
Company Number 04596644
Company ID Number 04596644
Date formed 2002-11-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 08:38:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LARIDGE INVESTMENTS LIMITED
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Company Officers of LARIDGE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANNA KORELIDOU
 Company Secretary 2002-11-21
MENELAOS SAZOS
 Director 2004-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA ANDREOU
 Director 2002-11-21 2004-12-31
ATHENAEUM SECRETARIES LIMITED
 Company Secretary 2002-11-21 2002-11-21
ATHENAEUM DIRECTORS LIMITED
 Director 2002-11-21 2002-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA KORELIDOU TRIKORTA COMMERCIAL LIMITED Company Secretary 2002-09-23 CURRENT 2002-09-23 Dissolved 2016-01-12
MENELAOS SAZOS BRITEX TRADING LTD Director 2011-08-30 CURRENT 2011-08-30 Dissolved 2015-12-15

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
2023-09-12Final Gazette dissolved via compulsory strike-off
2023-06-27FIRST GAZETTE notice for compulsory strike-off
2022-07-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/21 FROM Office 712, Tower 42, 25 Old Broad Street London EC2N 1HN United Kingdom
2021-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/21 FROM 5 Dawson House Jewry Street London EC3N 2EX United Kingdom
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2021-04-23DISS40Compulsory strike-off action has been discontinued
2021-04-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/21 FROM First Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet Herts EN4 9HN
2021-02-19AP01DIRECTOR APPOINTED MRS IRYNA BASHKATOVA
2021-02-19TM01APPOINTMENT TERMINATED, DIRECTOR MENELAOS SAZOS
2021-02-19TM02Termination of appointment of Anna Korelidou on 2021-02-10
2020-04-13CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-06-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-02-07SH20Statement by Directors
2019-02-07SH19Statement of capital on 2019-02-07 GBP 1,000
2019-02-07CAP-SSSolvency Statement dated 23/01/19
2019-02-07RES13Resolutions passed:
  • Cancel share prem a/c 23/01/2019
2018-12-15DISS40Compulsory strike-off action has been discontinued
2018-12-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-09DISS40Compulsory strike-off action has been discontinued
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-05-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-17AAMDAmended account full exemption
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-27DISS40Compulsory strike-off action has been discontinued
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 2000
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-05-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29DISS40Compulsory strike-off action has been discontinued
2016-06-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-01AR0128/02/16 ANNUAL RETURN FULL LIST
2016-01-13DISS40Compulsory strike-off action has been discontinued
2016-01-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-28DISS40Compulsory strike-off action has been discontinued
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-26AR0128/02/15 ANNUAL RETURN FULL LIST
2014-12-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-28AR0128/02/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-02DISS40DISS40 (DISS40(SOAD))
2013-02-28AR0128/02/13 FULL LIST
2013-02-16DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-01-08GAZ1FIRST GAZETTE
2012-05-30AR0128/02/12 FULL LIST
2012-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MENELAOS SAZOS / 30/05/2012
2012-05-30CH03SECRETARY'S CHANGE OF PARTICULARS / ANNA KORELIDOU / 30/05/2012
2011-05-24AR0128/02/11 FULL LIST
2011-04-06AA31/12/10 TOTAL EXEMPTION FULL
2011-04-06AA01PREVEXT FROM 30/11/2010 TO 31/12/2010
2010-06-21AA30/11/09 TOTAL EXEMPTION FULL
2010-03-04AR0128/02/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MENELAOS SAZOS / 04/03/2010
2010-03-01AA30/11/08 TOTAL EXEMPTION FULL
2010-03-01AA30/11/07 TOTAL EXEMPTION FULL
2010-03-01AA30/11/06 TOTAL EXEMPTION FULL
2010-03-01AA30/11/05 TOTAL EXEMPTION FULL
2009-12-16AAFULL ACCOUNTS MADE UP TO 30/11/04
2009-07-03287REGISTERED OFFICE CHANGED ON 03/07/2009 FROM PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9YU
2009-03-31DISS40DISS40 (DISS40(SOAD))
2009-03-30363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-02-17GAZ1FIRST GAZETTE
2008-03-11363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-04-23363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-03-27363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-03-15363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-02-09288aNEW DIRECTOR APPOINTED
2005-02-09288bDIRECTOR RESIGNED
2004-12-11363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-02-02363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2002-12-02ELRESS80A AUTH TO ALLOT SEC 26/11/02
2002-12-02288bSECRETARY RESIGNED
2002-12-02288aNEW DIRECTOR APPOINTED
2002-12-02288bDIRECTOR RESIGNED
2002-12-02288aNEW SECRETARY APPOINTED
2002-12-02ELRESS252 DISP LAYING ACC 26/11/02
2002-12-02ELRESS386 DISP APP AUDS 26/11/02
2002-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LARIDGE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-08
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against LARIDGE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LARIDGE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 64,916
Creditors Due Within One Year 2011-01-01 £ 64,916

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LARIDGE INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 176
Called Up Share Capital 2011-01-01 £ 176
Cash Bank In Hand 2012-01-01 £ 102,517
Cash Bank In Hand 2011-01-01 £ 102,517
Current Assets 2011-01-01 £ 102,517
Shareholder Funds 2011-01-01 £ 37,601

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LARIDGE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LARIDGE INVESTMENTS LIMITED
Trademarks
We have not found any records of LARIDGE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LARIDGE 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.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LARIDGE INVESTMENTS LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LARIDGE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLARIDGE INVESTMENTS LIMITEDEvent Date2013-01-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyLARIDGE INVESTMENTS LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LARIDGE 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 LARIDGE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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