L & S INVESTMENTS (UK) LIMITED

Overview

Company Name	L & S INVESTMENTS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04288008
Jurisdiction	England/Wales
Date of Creation	Sep 14, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of L & S INVESTMENTS (UK) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is L & S INVESTMENTS (UK) LIMITED located?

Registered Office Address	41b Antill Road N15 4AS London
Undeliverable Registered Office Address	No

What are the latest accounts for L & S INVESTMENTS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for L & S INVESTMENTS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2025
Next Confirmation Statement Due	Dec 17, 2025
Next Confirmation Statement Made Up To	Dec 03, 2024
Overdue	No

What are the latest filings for L & S INVESTMENTS (UK) LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2025	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Jan 09, 2025	Confirmation statement made on Dec 03, 2024 with no updates	3 pages	CS01

Mar 19, 2024	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Jan 12, 2024	Confirmation statement made on Dec 03, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Dec 13, 2022	Confirmation statement made on Dec 03, 2022 with no updates	3 pages	CS01

Mar 25, 2022	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Dec 10, 2021	Confirmation statement made on Dec 03, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Dec 18, 2020	Confirmation statement made on Dec 03, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Dec 09, 2019	Confirmation statement made on Dec 03, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Dec 05, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 04, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 03, 2018	Confirmation statement made on Dec 03, 2018 with no updates	3 pages	CS01

Dec 03, 2018	Director's details changed for Mr Moosa Loonat on Nov 20, 2018	2 pages	CH01

Dec 03, 2018	Director's details changed for Hanif Loonat on Nov 20, 2018	2 pages	CH01

Dec 03, 2018	Director's details changed for Mr Ebrahim Loonat on Nov 20, 2018	2 pages	CH01

Dec 03, 2018	Director's details changed for Mr Ashraf Loonat on Nov 20, 2018	2 pages	CH01

Dec 03, 2018	Confirmation statement made on Sep 14, 2018 with no updates	3 pages	CS01

Dec 31, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Nov 24, 2017	Confirmation statement made on Sep 14, 2017 with no updates	3 pages	CS01

Dec 31, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

Nov 18, 2016	Confirmation statement made on Sep 14, 2016 with updates	8 pages	CS01

View All Filings

Who are the officers of L & S INVESTMENTS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOONAT, Moosa 15 South View Drive South Woodford E18 1NP London	Sep 01, 2003		Secretary	15 South View Drive South Woodford E18 1NP London		British		Director	20839970003
LOONAT, Ashraf Antill Road N15 4AS London 41b	Sep 14, 2001		Director	Antill Road N15 4AS London 41b	England	British	1966-1	Director	78446180002
LOONAT, Ebrahim Antill Road N15 4AS London 41b	Sep 14, 2001		Director	Antill Road N15 4AS London 41b	England	British	1953-5	Director	20839990002
LOONAT, Hanif Antill Road N15 4AS London 41b	Sep 14, 2001		Director	Antill Road N15 4AS London 41b	United Kingdom	British	1968-2	Director	60738830004
LOONAT, Moosa Antill Road N15 4AS London 41b	Sep 14, 2001		Director	Antill Road N15 4AS London 41b	England	British	1967-1	Director	20839970003
LOONAT, Moosa 62 Leyspring Road E11 3BX London	Sep 14, 2001	Sep 14, 2001	Secretary	62 Leyspring Road E11 3BX London		British		Director Secretary	20839970002
RAPID COMPANY SERVICES LIMITED 209a Station Lane RM12 6LL Hornchurch Essex	Sep 14, 2001	Sep 01, 2003	Nominee Secretary	209a Station Lane RM12 6LL Hornchurch Essex					900021830001
SEEDAT, Akhtar 28 Cambridge Heath Road E1 5QH London	Sep 14, 2001	Nov 21, 2006	Director	28 Cambridge Heath Road E1 5QH London		South African	1963-2	Director	79551080002
RAPID NOMINEES LIMITED 209a Station Lane RM12 6LL Hornchurch Essex	Sep 14, 2001	Sep 14, 2001	Nominee Director	209a Station Lane RM12 6LL Hornchurch Essex					900021820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of L & S INVESTMENTS (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ebrahim Loonat Antill Road N15 4AS London 41b	Apr 06, 2016	Antill Road N15 4AS London 41b	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Ashraf Loonat Antill Road N15 4AS London 41b	Apr 06, 2016	Antill Road N15 4AS London 41b	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Moosa Loonat Antill Road N15 4AS London 41b	Apr 06, 2016	Antill Road N15 4AS London 41b	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Hanif Loonat Antill Road N15 4AS London 41b	Apr 06, 2016	Antill Road N15 4AS London 41b	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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