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LOVE LANE INVESTMENTS LIMITED

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

Company details

HATCHCROFT HOUSE THE GREEN, WHITE NOTLEY, WITHAM, ESSEX, CM8 1RG

LOVE LANE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00806646
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.26
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

C HOARE & CO
LEGAL CHARGE - Outstanding on 2006.12.28

List of company documents:

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Find out more information about LOVE LANE INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to LOVE LANE 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.
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28/12/15 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 6250
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REGISTERED OFFICE CHANGED ON 01/10/2015 FROM, 1 LOVE LANE, LONDON, EC2V 7JN
Form type: AD01
Date: 2015.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
£2.95
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE ANNE CRAYMER / 23/07/2014
Form type: CH01
Date: 2014.10.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS JACQUELINE ANNE CRAYMER / 23/07/2014
Form type: CH03
Date: 2014.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
£2.95
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.27
£2.95
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
£2.95
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.07
£2.95
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DIRECTOR APPOINTED MR THOMAS JAMES ROBERT BORWICK
Form type: AP01
Date: 2010.06.21
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.22
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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APPOINTMENT TERMINATED DIRECTOR JAMES PAWSEY
Form type: 288b
Date: 2008.10.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
Child documents:
Document type: ANNOTATION
Date: 2005.02.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.02.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/02/05
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
Child documents:
Document type: ANNOTATION
Date: 2004.01.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/01/04
Document type: ANNOTATION
Date: 2004.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
Child documents:
Document type: ANNOTATION
Date: 2002.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
Child documents:
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.23
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.28

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Company directors and board members:

JACQUELINE ANNE COLLING (current)
Secretary, EXECUTIVE ASSISTANT, 2001.06.30
HATCHCROFT HOUSE , THE GREEN WHITE NOTLEY
CM8 1RG, ESSEX
GEOFFREY ROBERT JAMES BORWICK (current)
Director, COMPANY DIRECTOR, 1992.12.28
33 PHILLIMORE GARDENS , LONDON
W8 7QG
THOMAS JAMES ROBERT BORWICK (current)
Director, COMPANY DIRECTOR, 2010.06.21
33 PHILLIMORE GARDENS , LONDON
W8 7QG, GREATER LONDON
JACQUELINE ANNE COLLING (current)
Director, COMPANY DIRECTOR, 1992.12.28
HATCHCROFT HOUSE , THE GREEN WHITE NOTLEY
CM8 1RG, ESSEX
W H STENTIFORD & CO LIMITED (resigned)
Secretary, 1992.12.28 - 2001.06.30
55B LONDON FRUIT EXCHANGE BRUSHFIELD STREET , LONDON
E1 6EP
PHILIP FRANCIS CASSIDY (resigned)
Director, BANKING EXECUTIVE, 1992.12.28 - 1994.11.09
THE GARDEN FLAT 57 TAVISTOCK ROAD , LONDON
W11 1AR
JAMES FRANCIS PAWSEY (resigned)
Director, RETIRED, 1996.10.31 - 2008.09.17
SHILTON HOUSE SHILTON , COVENTRY
CV7 9HT
JONATHAN SAYEED (resigned)
Director, CONSULTANT, 1992.12.28 - 1996.10.31
1 RANELAGH ROAD , LONDON
SW1V 3EX

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Information about the Private Limited Company LOVE LANE 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: 2016.06.06. Reload the data