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LONDON AND ST LAWRENCE INVESTMENT COMPANY PLC

Learn more about LONDON AND ST LAWRENCE INVESTMENT COMPANY PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FAIR LORNA HOUSE BUCKINGHAM ROAD, SINGLEBOROUGH, MILTON KEYNES, BUCKS, MK17 0RB

LONDON AND ST LAWRENCE INVESTMENT COMPANY PLC on the map

Company type: Public Limited Company
Company number: 00107908
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.03.03
last member list: 2010.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64301 - Activities of investment trusts

Accounts:

account ref date: 31.08
next due date: 2017.02.28
overdue: NO
last made update: 2015.08.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.21
overdue: NO
last made update: 2015.12.24
documents available: 1

Mortgages:

EAGLE STAR INSURANCE CO. LTD.
- Outstanding on 1960.03.23
MANUFACTURER'S HANOVER TRUST CO.
DEBENTURE - Outstanding on 1967.07.14
MANUFACTURER'S HANOVER TRUST CO.
DEBENTURE - Outstanding on 1973.10.12

List of company documents:

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24/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 1727447.2
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.12.23
Child documents:
Document type: ANNOTATION
Date: 2015.12.23
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2015.12.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2015.12.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2015.08.12
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN LLOYD
Form type: AP01
Date: 2015.02.11
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24/12/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2014.12.19
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.12.10
Child documents:
Document type: ANNOTATION
Date: 2014.12.10
Form type: RES13
Document description: THE WAIVER BY THE PANEL OF ANY OBLIGATION WHICH WOULD OTHERWISE FALL ON THE MEMBERS OF THE ASHFIELD CONCERT PARTY BE APPROVED 25/11/2014
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15/07/14 STATEMENT OF CAPITAL GBP 1727447.20
Form type: SH01
Date: 2014.08.11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.08.07
£2.95
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24/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2013.12.10
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.01.11
£2.95
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24/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2012.12.11
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04/09/12 STATEMENT OF CAPITAL GBP 1716197.20
Form type: SH06
Date: 2012.09.04
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.09.04
£2.95
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26/04/12 STATEMENT OF CAPITAL GBP 1735784.70
Form type: SH06
Date: 2012.04.26
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.04.26
£2.95
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24/12/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2011.12.06
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01/12/11 STATEMENT OF CAPITAL GBP 1748284.70
Form type: SH06
Date: 2011.12.01
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.12.01
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.10.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.01.13
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24/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY SCULLEY / 18/06/2010
Form type: CH01
Date: 2010.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN TOM MAIDMENT / 24/12/2010
Form type: CH01
Date: 2010.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PHILIP ASHFIELD / 18/06/2010
Form type: CH01
Date: 2010.12.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MARY SCULLEY / 18/06/2010
Form type: CH03
Date: 2010.12.30
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REGISTERED OFFICE CHANGED ON 12/07/2010 FROM, WOODSIDE MAIDSTONE ROAD, COLTS HILL, PEMBURY, KENT, TN2 4AL
Form type: AD01
Date: 2010.07.12
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24/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2009.12.15
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REGISTERED OFFICE CHANGED ON 22/10/2009 FROM, 50 2ND FLOOR GRESHAM STREET, LONDON, EC2V 7AY
Form type: AD01
Date: 2009.10.22
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DIRECTOR APPOINTED MR SEAN PHILIP ASHFIELD
Form type: AP01
Date: 2009.10.21
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.16
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APPOINTMENT TERMINATED DIRECTOR GERALD ASHFIELD
Form type: 288b
Date: 2009.09.15
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2008.11.27
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REGISTERED OFFICE CHANGED ON 16/04/2008 FROM, 4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU
Form type: 287
Date: 2008.04.16
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RETURN MADE UP TO 24/12/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.01.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/07 FROM:, 190 STRAND, LONDON, WC2R 1JN
Form type: 287
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 24/12/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.03.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 24/12/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.02.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 24/12/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 24/12/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.01.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 24/12/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.01.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 24/12/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2002.01.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.11.22
£2.95
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£ IC 1767062/1759035, 31/08/01, £ SR 160546@.05=8027
Form type: 169
Date: 2001.11.20
£2.95
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£ IC 1787500/1767062, 28/02/01, £ SR 408774@.05=20438
Form type: 169
Date: 2001.04.19
£2.95
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£ SR 2645960@.05, 31/08/00
Form type: 169
Date: 2001.03.20

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Company directors and board members:

JENNIFER MARY SCULLEY (current)
Secretary, 1991.12.24
FAIR LORNA HOUSE BUCKINGHAM ROAD SINGLEBOROUGH , MILTON KEYNES
MK17 0RB, BUCKS
PHILIP JOHN CHRISTOPHER ASHFIELD (current)
Director, STOCKBROKER, 1991.12.24
SOUTH END HOUSE OCKHAM , WOKING
GU23 6PF, SURREY
SEAN PHILIP ASHFIELD (current)
Director, STOCKBROKER, 2009.10.13
FAIR LORNA HOUSE BUCKINGHAM ROAD SINGLEBOROUGH , MILTON KEYNES
MK17 0RB, BUCKS
JOHN BYNG OSWALD CARLETON PAGET (current)
Director, 1993.11.23
MANOR FARM , LITTLE TEW
OX7 4HZ, OXON
CHRISTOPHER JOHN LLOYD (current)
Director, STOCKBROKER, 2015.02.10
FAIR LORNA HOUSE BUCKINGHAM ROAD SINGLEBOROUGH , MILTON KEYNES
MK17 0RB, BUCKS
ALAN TOM MAIDMENT (current)
Director, 1991.12.24
THE OLD GRANARY WATER STRATFORD ROAD , FINMERE
MK18 4AT, BUCKINGHAMSHIRE
JENNIFER MARY SCULLEY (current)
Director, 1993.11.23
FAIR LORNA HOUSE BUCKINGHAM ROAD SINGLEBOROUGH , MILTON KEYNES
MK17 0RB, BUCKS
GERALD WILLIAM ASHFIELD (resigned)
Director, 1991.12.24 - 2009.09.11
WILMSHURST FLETCHING , UCKFIELD
TN22 3YB, SUSSEX
EDWARD DAVID GRANT DAVIES (resigned)
Director, 1991.12.24 - 1992.01.17
30 SOUTHACRE , LONDON
W2 2QB
JAMES TARVER STRIDE (resigned)
Director, 1993.03.09 - 2004.11.30
THE HERMITAGE MAIN STREET PADBURY , BUCKINGHAM
MK18 2AP, BUCKINGHAMSHIRE

Companies near to LONDON AND ST LAWRENCE INVESTMENT COMPANY PLC

Information about the Public Limited Company LONDON AND ST LAWRENCE INVESTMENT COMPANY PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data