LONDON LAND INVESTMENTS LIMITED

LONDON LAND INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameLONDON LAND INVESTMENTS LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number 03752766
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON LAND INVESTMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2008
    Next Accounts Due OnFeb 28, 2009
    Last Accounts
    Last Accounts Made Up ToApr 30, 2007

    What is the status of the latest confirmation statement for LONDON LAND INVESTMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 03, 2017
    Next Confirmation Statement DueApr 17, 2017
    OverdueYes

    What is the status of the latest annual return for LONDON LAND INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for LONDON LAND INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    1 pagesLQ02

    legacy

    1 pagesLQ02

    legacy

    1 pagesLQ02

    legacy

    1 pagesLQ01

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Apr 30, 2007

    4 pagesAA

    legacy

    2 pages405(1)

    legacy

    2 pages405(1)

    legacy

    2 pages405(1)

    legacy

    3 pages395

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    4 pages363a

    legacy

    1 pages353

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    3 pages395

    Who are the officers of LONDON LAND INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRIED, Andrew
    Flat 8 Monarch Court
    Lyttelton Road
    N2 0RA London
    Secretary
    Flat 8 Monarch Court
    Lyttelton Road
    N2 0RA London
    IrishProperty Consultant122534500001
    FRIED, Laszlo Tibor
    100 Hatton Garden
    EC1N 8NX London
    Ldbc
    Uk
    Secretary
    100 Hatton Garden
    EC1N 8NX London
    Ldbc
    Uk
    IrishCompany Director132665780001
    LEVY, Adam Craig
    Eye Of The World
    Stoke Hill
    EX4 9JN Exeter
    Devon
    Secretary
    Eye Of The World
    Stoke Hill
    EX4 9JN Exeter
    Devon
    BritishCompany Director69353220002
    BLACKFRIAR SECRETARIES LIMITED
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    Nominee Secretary
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    900011530001
    FRIED, Andrew
    Flat 8 Monarch Court
    Lyttelton Road
    N2 0RA London
    Director
    Flat 8 Monarch Court
    Lyttelton Road
    N2 0RA London
    IrishProperty Consultant122534500001
    FRIED, Laszlo Tibor
    100 Hatton Garden
    EC1N 8NX London
    Ldbc
    Uk
    Director
    100 Hatton Garden
    EC1N 8NX London
    Ldbc
    Uk
    IrishCompany Director132665780001
    FRIED, Laszlo Tibor
    65 Kingsley Way
    N2 0EL London
    Director
    65 Kingsley Way
    N2 0EL London
    IrishJeweller14188350001
    LEVY, Adam Craig
    Eye Of The World
    Stoke Hill
    EX4 9JN Exeter
    Devon
    Director
    Eye Of The World
    Stoke Hill
    EX4 9JN Exeter
    Devon
    EnglandBritishCompany Director69353220002
    LEVY, Lois Marion
    Eye Of The World
    Stoke Hill
    EX4 9JN Exeter
    Devon
    Director
    Eye Of The World
    Stoke Hill
    EX4 9JN Exeter
    Devon
    EnglandBritishCompany Director81460390001
    BLACKFRIAR DIRECTORS LIMITED
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    Nominee Director
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    900011520001

    Does LONDON LAND INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Laszlo Tibor Fried
    Transactions
    • Feb 28, 2009Registration of a charge (395)
    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
    • The Mortgage Works (UK) PLC
    Transactions
    • May 24, 2008Registration of a charge (395)
    • Mar 07, 2009Appointment of a receiver or manager (405 (1))
    • 2Feb 20, 2010Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 2
    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
    • The Mortgage Works (UK) PLC
    Transactions
    • May 24, 2008Registration of a charge (395)
    • Mar 07, 2009Appointment of a receiver or manager (405 (1))
    • 1Feb 20, 2010Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 1
    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
    • The Mortgage Works (UK) PLC
    Transactions
    • May 24, 2008Registration of a charge (395)
    • Mar 19, 2009Appointment of a receiver or manager (405 (1))
    • 3Feb 20, 2010Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 3
    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
    • Mortgage Express
    Transactions
    • Nov 06, 2007Registration of a charge (395)
    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
    • Mortgage Express
    Transactions
    • Nov 06, 2007Registration of a charge (395)
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 20, 2007Registration of a charge (395)
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 27, 2007Registration of a charge (395)
    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
    • Hsbc Bank PLC
    Transactions
    • Feb 14, 2007Registration of a charge (395)
    • 4Oct 16, 2009Appointment of a receiver or manager (LQ01)
      • Case Number 4
    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
    • Hsbc Bank PLC
    Transactions
    • Feb 06, 2007Registration of a charge (395)
    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
    • Hsbc Bank PLC
    Transactions
    • Apr 01, 2006Registration of a charge (395)
    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
    • National Westminster Bank PLC
    Transactions
    • Sep 23, 2005Registration of a charge (395)
    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
    • National Westminster Bank PLC
    Transactions
    • Sep 22, 2005Registration of a charge (395)
    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
    • National Westminster Bank PLC
    Transactions
    • Jun 21, 2003Registration of a charge (395)
    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
    • Skipton Building Society
    Transactions
    • Feb 08, 2003Registration of a charge (395)
    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
    • Skipton Building Society
    Transactions
    • Feb 08, 2003Registration of a charge (395)
    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
    • National Westminster Bank PLC
    Transactions
    • Oct 18, 2001Registration of a charge (395)
    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
    • National Westminster Bank PLC
    Transactions
    • Oct 19, 2001Registration of a charge (395)
    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
    • National Westminster Bank PLC
    Transactions
    • Oct 17, 2001Registration of a charge (395)
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 12, 1999Registration of a charge (395)

    Does LONDON LAND INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    John Philip Midgley
    2 Crescent Office Park
    Clarks Way
    BA2 2AF Bath
    receiver manager
    2 Crescent Office Park
    Clarks Way
    BA2 2AF Bath
    Matthew William Hunt
    2 Crescent Office Park
    Clarks Way
    BA2 2AF Bath
    receiver manager
    2 Crescent Office Park
    Clarks Way
    BA2 2AF Bath
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    John Philip Midgley
    2 Crescent Office Park
    Clarks Way
    BA2 2AF Bath
    receiver manager
    2 Crescent Office Park
    Clarks Way
    BA2 2AF Bath
    Matthew William Hunt
    2 Crescent Office Park
    Clarks Way
    BA2 2AF Bath
    receiver manager
    2 Crescent Office Park
    Clarks Way
    BA2 2AF Bath
    3Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    John Philip Midgley
    2 Crescent Office Park
    Clarks Way
    BA2 2AF Bath
    receiver manager
    2 Crescent Office Park
    Clarks Way
    BA2 2AF Bath
    Matthew William Hunt
    2 Crescent Office Park
    Clarks Way
    BA2 2AF Bath
    receiver manager
    2 Crescent Office Park
    Clarks Way
    BA2 2AF Bath
    4Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Christopher Price
    Harford House
    Frogmore Street
    Bristol
    receiver manager
    Harford House
    Frogmore Street
    Bristol
    Mark Ebo
    Edward Symmons & Partners
    Hartford House
    Frogmore Street
    Bristol Bs1 5lz
    receiver manager
    Edward Symmons & Partners
    Hartford House
    Frogmore Street
    Bristol Bs1 5lz

    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