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Company Information for

LOPEZ BLUE INTERNATIONAL INVESTMENTS LIMITED

LAWFORD HOUSE, 4 ALBERT PLACE, LONDON, N3 1QB,
Company Registration Number
11108323
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lopez Blue International Investments Ltd
LOPEZ BLUE INTERNATIONAL INVESTMENTS LIMITED was founded on 2017-12-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lopez Blue International Investments Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
LOPEZ BLUE INTERNATIONAL INVESTMENTS LIMITED
 
Legal Registered Office
LAWFORD HOUSE
4 ALBERT PLACE
LONDON
N3 1QB
 
Filing Information
Company Number 11108323
Company ID Number 11108323
Date formed 2017-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 
Return next due 09/01/2019
Type of accounts 
Last Datalog update: 2020-07-05 21:39:29
Primary Source:Companies House
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Company Officers of LOPEZ BLUE INTERNATIONAL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
KHUSHAL KHAGRAM
 Director 2017-12-12
FELIX CAYETANO LOPEZ
 Director 2017-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KHUSHAL KHAGRAM T A BROOKS CONSULTANCY LTD Director 2018-06-20 CURRENT 2018-06-20 Active - Proposal to Strike off
KHUSHAL KHAGRAM UPH-BLUE (UK) LTD. Director 2018-05-23 CURRENT 2018-05-23 Active
KHUSHAL KHAGRAM KINGSLEY MANAGEMENT SERVICES LTD Director 2018-04-26 CURRENT 2018-04-26 Active
KHUSHAL KHAGRAM BLEU AUDACIEUX LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active
KHUSHAL KHAGRAM BLUEGRACE AUTOMOTIVE (UK) LTD Director 2017-11-07 CURRENT 2014-04-14 Active
KHUSHAL KHAGRAM DORAN CONSULTANTS LTD Director 2017-08-29 CURRENT 2017-08-29 Active - Proposal to Strike off
KHUSHAL KHAGRAM MOEEZ ALI LTD Director 2017-08-15 CURRENT 2017-08-15 Active
KHUSHAL KHAGRAM BLUE SPIRIT BUSINESS (UK) LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active - Proposal to Strike off
KHUSHAL KHAGRAM CLIVE VALE PROPERTY MANAGEMENT LIMITED Director 2017-03-31 CURRENT 2009-09-26 Active
KHUSHAL KHAGRAM CLEAN AND GONE LIMITED Director 2017-03-31 CURRENT 2014-01-24 Active
KHUSHAL KHAGRAM NORWICH GARDENING AND LANDSCAPING LTD Director 2017-03-31 CURRENT 2016-07-18 Active
KHUSHAL KHAGRAM ROYALTON MANAGEMENT SERVICES LIMITED Director 2017-03-31 CURRENT 1999-04-26 Active
KHUSHAL KHAGRAM XATON LIMITED Director 2017-03-31 CURRENT 2014-01-24 Active
KHUSHAL KHAGRAM MAYFAIR INTERNATIONAL SERVICES LIMITED Director 2017-03-31 CURRENT 2015-09-28 Active
KHUSHAL KHAGRAM MABDULLE LIMITED Director 2017-03-31 CURRENT 2016-07-18 Active - Proposal to Strike off
KHUSHAL KHAGRAM CONVERGENT MEDIA SOLUTIONS LIMITED Director 2017-03-31 CURRENT 2009-11-18 Active
KHUSHAL KHAGRAM CHILI DATA LTD Director 2017-03-31 CURRENT 2011-05-25 Active
KHUSHAL KHAGRAM SDLT LIMITED Director 2017-03-31 CURRENT 2013-07-03 Active
KHUSHAL KHAGRAM MED PROJECT INTERNATIONAL LIMITED Director 2017-02-01 CURRENT 2015-04-23 Active
KHUSHAL KHAGRAM BLUE POINT MANAGEMENT & SERVICES (UK) LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active
KHUSHAL KHAGRAM HARRISONS PROPERTY LONDON LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
KHUSHAL KHAGRAM PRO MEDIA PROVIDER LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active
KHUSHAL KHAGRAM KINGSLEY MAYBROOK & JEWELL LIMITED Director 2016-05-27 CURRENT 2016-05-27 Dissolved 2016-12-27
KHUSHAL KHAGRAM COSEC MANAGEMENT LTD Director 2016-04-27 CURRENT 2000-08-11 Active
KHUSHAL KHAGRAM KM EXCHANGE LIMITED Director 2016-01-05 CURRENT 2015-12-18 Active
KHUSHAL KHAGRAM KM COMPANY SERVICES LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
KHUSHAL KHAGRAM MEMBRANA ENTERTAINMENT NO 1 LTD Director 2015-03-23 CURRENT 2015-03-23 Dissolved 2016-11-08
KHUSHAL KHAGRAM MEMBRANA LTD Director 2015-03-23 CURRENT 2015-03-23 Dissolved 2016-11-08
KHUSHAL KHAGRAM UNIQUE MOTORS LIMITED Director 2015-01-26 CURRENT 2015-01-26 Dissolved 2016-07-12
KHUSHAL KHAGRAM LONDON REAL ESTATE PARTNERS LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
KHUSHAL KHAGRAM KIA INVESTMENT LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active
KHUSHAL KHAGRAM BLU I FILMS LIMITED Director 2014-10-28 CURRENT 2013-09-02 Dissolved 2016-05-03
KHUSHAL KHAGRAM KMG (UK) LIMITED Director 2014-10-16 CURRENT 2014-08-19 Active - Proposal to Strike off

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
2020-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LOPEZ BLUE INTERNATIONAL 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 LOPEZ BLUE INTERNATIONAL 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
LOPEZ BLUE INTERNATIONAL INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2018-12-31

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 LOPEZ BLUE INTERNATIONAL INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of LOPEZ BLUE INTERNATIONAL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOPEZ BLUE INTERNATIONAL INVESTMENTS LIMITED
Trademarks
We have not found any records of LOPEZ BLUE INTERNATIONAL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOPEZ BLUE INTERNATIONAL 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 (64999 - Financial intermediation not elsewhere classified) as LOPEZ BLUE INTERNATIONAL INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOPEZ BLUE INTERNATIONAL 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 LOPEZ BLUE INTERNATIONAL 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 LOPEZ BLUE INTERNATIONAL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode N3 1QB