0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LONDON & SUSSEX INVESTMENTS LIMITED

Learn more about LONDON & SUSSEX INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 AUSTIN FRIARS, LONDON, EC2N 2HE

LONDON & SUSSEX INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00748498
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.30
last member list: 2016.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased 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: 2017.05.16
overdue: NO
last made update: 2016.04.18
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1963.12.03
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1963.12.03

List of company documents:

buy all documents
Find out more information about LONDON & SUSSEX INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to LONDON & SUSSEX INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
18/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 703
£2.95
Add to cart
05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.24
£2.95
Add to cart
18/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
£2.95
Add to cart
05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.25
£2.95
Add to cart
18/04/14 FULL LIST
Form type: AR01
Date: 2014.05.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/03/2014 FROM, 15 BEDFORD SQUARE, LONDON, WC1B 3JA
Form type: AD01
Date: 2014.03.04
£2.95
Add to cart
05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
£2.95
Add to cart
18/04/13 FULL LIST
Form type: AR01
Date: 2013.05.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
Form type: AA
Date: 2013.01.02
£2.95
Add to cart
18/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
£2.95
Add to cart
05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
£2.95
Add to cart
18/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
£2.95
Add to cart
05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
£2.95
Add to cart
18/04/10 FULL LIST
Form type: AR01
Date: 2010.04.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE ELIZABETH MARTIN-SMITH / 18/04/2010
Form type: CH01
Date: 2010.04.20
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / LEONIDAS PATRICK MARTIN SMITH / 18/04/2010
Form type: CH03
Date: 2010.04.20
£2.95
Add to cart
05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
£2.95
Add to cart
RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/05/2009 FROM, 52 QUEEN ANNE ST., LONDON, W1G 9LA
Form type: 287
Date: 2009.05.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2008.07.23
£2.95
Add to cart
RETURN MADE UP TO 18/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.04
£2.95
Add to cart
RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.24
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.20
£2.95
Add to cart
RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
Child documents:
Document type: ANNOTATION
Date: 2006.06.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/06/06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.08.05
£2.95
Add to cart
RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
Child documents:
Document type: ANNOTATION
Date: 2005.05.16
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.20
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.06.30
£2.95
Add to cart
RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.08.18
£2.95
Add to cart
RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2003.03.22
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.03.22
£2.95
Add to cart
RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
Add to cart
RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.03.26
£2.95
Add to cart
RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.15
£2.95
Add to cart
ADOPT MEM AND ARTS 17/01/00
Form type: WRES01
Date: 2000.02.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.19
£2.95
Add to cart
RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.31
£2.95
Add to cart
RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.10.06
£2.95
Add to cart
RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.10.08
£2.95
Add to cart
RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.15
£2.95
Add to cart
RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.05.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
Form type: AA
Date: 1990.05.03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LEONIDAS PATRICK MARTIN SMITH (current)
Secretary, ELECTRICIAN, 2004.08.12
12 DEVONSHIRE PLACE , LONDON
W1G 6HU
IRENE ELIZABETH MARTIN-SMITH (current)
Director, 1991.04.18
12 DEVONSHIRE PLACE , LONDON
W1G 6HU
EVA ELIZABETH PAPADIMITRIOU (resigned)
Secretary, 1991.04.18 - 2004.08.02
12 DEVONSHIRE PLACE , LONDON
W1
BASIL JOHN PAPADIMITRIOU (resigned)
Director, 1991.04.18 - 2000.01.21
12 DEVONSHIRE PLACE , LONDON
W1N 1PB
Date 2014.04.05
Tangible Fixed Assets £ 13
Current Assets £ 110,342
Debtors £ 4,390
Shareholder Funds £ 5,110,439
Profit Loss Account Reserve £ 151,817
Revaluation Reserve £ 4,957,919
Called Up Share Capital £ 703
Total Assets Less Current Liabilities £ 5,110,439
Net Current Assets Liabilities £ 104,864
Creditors Due Within One Year £ 5,478
Cash Bank In Hand £ 105,952
Share Capital Allotted Called Up Paid £ 703
Number Shares Allotted 703 Ordinary shares of £1 each

Companies near to LONDON & SUSSEX INVESTMENTS ltd.

Information about the Private Limited Company LONDON & SUSSEX INVESTMENTS 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: 2016.06.02. Reload the data