Menna Overview
Here’s a quick overview of LONDON ROAD INVESTMENTS LIMITED 👀 — a Chesham based business that started in 2001.
LONDON ROAD INVESTMENTS LIMITED
- Company statusactive
- Company No04295900
- Age24 years 10 months Incorporated 28 September 2001
- Officers7
Address
C/O Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom
LONDON ROAD INVESTMENTS LIMITED is an active company incorporated on 28 September 2001 and based in Chesham, United Kingdom. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Apr 2023
Change Person Secretary Company With Change Date
3 Years Ago on 03 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Nov 2020
Mortgage Satisfy Charge Full
6 Years Ago on 10 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 22 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SWAINE, Richard David | secretary | 01 Oct 2009 | |
| BERNEY, Nigel Philip | director | Sep 1967 | 10 Oct 2001 |
| HARMAN, Guy Alistair | director | Aug 1970 | 10 Oct 2001 |
| HOYLE, John Fearnley | director | Mar 1947 | 01 Mar 2003 |
| LIPFRIEND, David Ian | director | Mar 1967 | 10 Oct 2001 |
| SWAINE, Richard David | director | Nov 1962 | 28 Sept 2001 |
| WILLOUGHBY, Jonathan James | director | Oct 1966 | 28 Sept 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nigel Philip Berney | Sep 1967 | 06 Apr 2016 |
| Nigel Lawrence Limited | 06 Apr 2016 |
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Here’s a quick overview of LONDON ROAD INVESTMENTS LIMITED 👀 — a Chesham based business that started in 2001.