LONDON LAND INVESTMENTS LIMITED
Overview
Company Name | LONDON LAND INVESTMENTS LIMITED |
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Company Status | Receiver Action |
Legal Form | Private limited company |
Company Number | 03752766 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of LONDON LAND INVESTMENTS LIMITED?
- (7011) /
Where is LONDON LAND INVESTMENTS LIMITED located?
Registered Office Address | 50 The Terrace Torquay TQ1 1DD Devon |
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Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON LAND INVESTMENTS LIMITED?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Apr 30, 2008 |
Next Accounts Due On | Feb 28, 2009 |
Last Accounts | |
Last Accounts Made Up To | Apr 30, 2007 |
What is the status of the latest confirmation statement for LONDON LAND INVESTMENTS LIMITED?
Overdue | Yes |
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Last Confirmation Statement Made Up To | Apr 03, 2017 |
Next Confirmation Statement Due | Apr 17, 2017 |
Overdue | Yes |
What is the status of the latest annual return for LONDON LAND INVESTMENTS LIMITED?
Annual Return |
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What are the latest filings for LONDON LAND INVESTMENTS LIMITED?
Date | Description | Document | Type | |
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legacy | 1 pages | LQ02 | ||
legacy | 1 pages | LQ02 | ||
legacy | 1 pages | LQ02 | ||
legacy | 1 pages | LQ01 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
Total exemption small company accounts made up to Apr 30, 2007 | 4 pages | AA | ||
legacy | 2 pages | 405(1) | ||
legacy | 2 pages | 405(1) | ||
legacy | 2 pages | 405(1) | ||
legacy | 3 pages | 395 | ||
legacy | 1 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 353 | ||
legacy | 3 pages | 395 | ||
legacy | 3 pages | 395 | ||
legacy | 3 pages | 395 | ||
Who are the officers of LONDON LAND INVESTMENTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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FRIED, Andrew | Secretary | Flat 8 Monarch Court Lyttelton Road N2 0RA London | Irish | Property Consultant | 122534500001 | |||||
FRIED, Laszlo Tibor | Secretary | 100 Hatton Garden EC1N 8NX London Ldbc Uk | Irish | Company Director | 132665780001 | |||||
LEVY, Adam Craig | Secretary | Eye Of The World Stoke Hill EX4 9JN Exeter Devon | British | Company Director | 69353220002 | |||||
BLACKFRIAR SECRETARIES LIMITED | Nominee Secretary | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011530001 | |||||||
FRIED, Andrew | Director | Flat 8 Monarch Court Lyttelton Road N2 0RA London | Irish | Property Consultant | 122534500001 | |||||
FRIED, Laszlo Tibor | Director | 100 Hatton Garden EC1N 8NX London Ldbc Uk | Irish | Company Director | 132665780001 | |||||
FRIED, Laszlo Tibor | Director | 65 Kingsley Way N2 0EL London | Irish | Jeweller | 14188350001 | |||||
LEVY, Adam Craig | Director | Eye Of The World Stoke Hill EX4 9JN Exeter Devon | England | British | Company Director | 69353220002 | ||||
LEVY, Lois Marion | Director | Eye Of The World Stoke Hill EX4 9JN Exeter Devon | England | British | Company Director | 81460390001 | ||||
BLACKFRIAR DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011520001 |
Does LONDON LAND INVESTMENTS LIMITED have any charges?
Classification | Dates | Status | Details | |
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Debenture | Created On Feb 19, 2009 Delivered On Feb 28, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On May 15, 2008 Delivered On May 24, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property known as flat 3 19-20 fleet street west torquay devon, by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On May 15, 2008 Delivered On May 24, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property known as flat 2 19-20 fleet street west torquay devon, by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On May 15, 2008 Delivered On May 24, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property known as flat 1 19-20 fleet street west torquay devon, by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. | ||||
Persons Entitled
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Transactions
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Mortgage deed | Created On Oct 30, 2007 Delivered On Nov 06, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Gilling court 20 gilling court belsize grove london t/no NGL856428, fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. | ||||
Persons Entitled
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Transactions
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Mortgage deed | Created On Oct 30, 2007 Delivered On Nov 06, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Flat 16, gilling court, belsize grove, london t/no NGL845473, fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Jul 31, 2007 Delivered On Aug 20, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a coastlands laskeys lane sidmouth devon t/no DN496315. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Jul 25, 2007 Delivered On Jul 27, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Feb 12, 2007 Delivered On Feb 14, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H car park at parliament street, crediton, devon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Feb 02, 2007 Delivered On Feb 06, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Mar 30, 2006 Delivered On Apr 01, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 19 fleet street torquay. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Sep 20, 2005 Delivered On Sep 23, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 20, 2005 Delivered On Sep 22, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land adjoining parliament street, crediton, devon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Charge of deposit | Created On Jun 18, 2003 Delivered On Jun 21, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits now and in the future credited to account designation 72502738 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jan 24, 2003 Delivered On Feb 08, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 19 & 20 fleet street, torquay, devon and all other fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jan 24, 2003 Delivered On Feb 08, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 7 octon grove, torquay, devon and all other fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Oct 08, 2001 Delivered On Oct 18, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage all that property k/a the garden at 7 octon grove t/n-DN138689.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Oct 05, 2001 Delivered On Oct 19, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 7 octon grove torquay. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Oct 05, 2001 Delivered On Oct 17, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a 19 and 20 fleet street torquay devon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 30, 1999 Delivered On Oct 12, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 19 and 20 fleet street torquay devon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Does LONDON LAND INVESTMENTS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
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1 | Receiver/Manager appointed |
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2 | Receiver/Manager appointed |
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3 | Receiver/Manager appointed |
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4 | Receiver/Manager appointed |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0