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L. & M. INVESTMENT COMPANY LIMITED

Learn more about L. & M. INVESTMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WEST WALK BUILDING, 110 REGENT ROAD, LEICESTER, LE1 7LT

L. & M. INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00674129
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1962.07.17
G.A. HILL
LEGAL CHARGE - Outstanding on 1963.09.30
BARCLAYS BANK PLC
INST. OF CHARGE - Outstanding on 1963.11.05
LEICESTERSHIRE BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1963.12.30
LEICESTERSHIRE BUILDING SOCIETY.
FURTHER CHARGE - Outstanding on 1964.03.12
C.D. FROST
EQUITABLE CHARGE. - Outstanding on 1968.07.19
CO-OPERATIVE BANK LTD
MEMO OF DEPOSIT - Outstanding on 1971.10.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.04.30
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.05.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.03.29
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.11.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.04.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.07.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.06.30
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.07.03
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2009.08.25
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2009.11.18
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2009.11.18
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2009.11.18
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2009.11.18

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 2000
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SAIL ADDRESS CHANGED FROM:, 41 THE FAIRWAY, OADBY, LEICESTER, LEICS, LE2 2HN, UNITED KINGDOM
Form type: AD02
Date: 2016.01.13
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY FLORENCE LYNCH
Form type: TM02
Date: 2015.11.21
£2.95
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ADOPT ARTICLES 27/08/2015
Form type: RES01
Date: 2015.10.02
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APPOINTMENT TERMINATED, DIRECTOR FLORENCE LYNCH
Form type: TM01
Date: 2015.10.02
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY STEVENSON / 12/05/2014
Form type: CH01
Date: 2014.05.13
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY STEVENSON / 20/01/2013
Form type: CH01
Date: 2013.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
Form type: AA
Date: 2013.01.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
Form type: AA
Date: 2012.01.02
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2011.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
Form type: AA
Date: 2011.01.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 30/03/2010
Form type: RES01
Date: 2010.04.14
£2.95
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DIRECTOR APPOINTED ASHLEY STEVENSON
Form type: AP01
Date: 2010.01.12
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.01.11
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE PEARL LYNCH / 30/12/2009
Form type: CH01
Date: 2010.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
Form type: AA
Date: 2010.01.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2009.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2009.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2009.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2009.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2009.11.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2009.11.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2009.11.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2009.11.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2009.11.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: 395
Date: 2009.08.25
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2008.11.05
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.04
Child documents:
Document type: ANNOTATION
Date: 2006.04.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2002.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2002.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/02 FROM:, WEST WALK BUILDING, 110 REGENT ROAD, LEICESTER, LE1 7LT
Form type: 287
Date: 2002.02.20
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
Child documents:
Document type: ANNOTATION
Date: 2002.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09

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Company directors and board members:

ASHLEY MARC STEVENSON (current)
Director, COMPANY DIRECTOR, 2010.01.04
29 MAYS FARM DRIVE STONEY STANTON , LEICESTER
LE9 4HA
ENGLAND
NIGEL LEE STEVENSON (current)
Director, COMPANY DIRECTOR, 2007.09.21
86 QUEENSGATE DRIVE , BIRSTALL
LE4 3JR, LEICESTERSHIRE
FLORENCE PEARL LYNCH (resigned)
Secretary, 1991.12.31 - 2015.08.28
41 THE FAIRWAY OADBY , LEICESTER
LE2 2HN, LEICS
ERNEST MICHAEL LYNCH (resigned)
Director, COMPANY DIRECTOR, 1960.11.07 - 2007.09.08
41 THE FAIRWAY OADBY , LEICESTER
LE2 2HN, LEICS
FLORENCE PEARL LYNCH (resigned)
Director, SECRETARY, 1960.11.07 - 2015.08.28
41 THE FAIRWAY OADBY , LEICESTER
LE2 2HN, LEICS

Companies near to L. & M. INVESTMENT COMPANY ltd.

Information about the Private Limited Company L. & M. INVESTMENT COMPANY LIMITED 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: 2016.05.26. Reload the data