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L & D INVESTMENTS LIMITED

L & D INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameL & D INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12099674
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of L & D INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is L & D INVESTMENTS LIMITED located?

    Registered Office Address
    2 Paines Lane
    HA5 3DQ Pinner
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L & D INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for L & D INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 11, 2025
    Next Confirmation Statement DueJul 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2024
    OverdueNo

    What are the latest filings for L & D INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    		6 pagesAA

    Confirmation statement made on Jul 11, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		7 pagesAA

    Confirmation statement made on Jul 11, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		7 pagesAA

    Confirmation statement made on Jul 11, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		7 pagesAA

    Confirmation statement made on Jul 11, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 12, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 12, 2019

    Statement of capital on Jul 12, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of L & D INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVIN, Debra
    Paines Lane
    HA5 3DQ Pinner
    2
    England
    		Director
    Paines Lane
    HA5 3DQ Pinner
    2
    England
    		EnglandBritishDirector260424010001
    LEVIN, Larry Seth
    Paines Lane
    HA5 3DQ Pinner
    2
    England
    		Director
    Paines Lane
    HA5 3DQ Pinner
    2
    England
    		EnglandBritishDentist142163100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of L & D INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Larry Seth Levin
    Paines Lane
    HA5 3DQ Pinner
    2
    England
    		Jul 12, 2019
    Paines Lane
    HA5 3DQ Pinner
    2
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Debra Levin
    Paines Lane
    HA5 3DQ Pinner
    2
    England
    		Jul 12, 2019
    Paines Lane
    HA5 3DQ Pinner
    2
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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