L & N FAMILY INVESTMENTS LIMITED

Overview

Company Name	L & N FAMILY INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16056676
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2024

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 & N FAMILY INVESTMENTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is L & N FAMILY INVESTMENTS LIMITED located?

Registered Office Address	23 York Crescent SK9 2BB Wilmslow United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for L & N FAMILY INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 02, 2026

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

Last Confirmation Statement Made Up To	Nov 01, 2025
Next Confirmation Statement Due	Nov 15, 2025
Overdue	No

What are the latest filings for L & N FAMILY INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

May 21, 2025

Statement of capital following an allotment of shares on May 12, 2025

Capital: GBP 83

5 pages

SH01

May 21, 2025

Statement of capital following an allotment of shares on May 09, 2025

Capital: GBP 82

4 pages

SH01

May 21, 2025

Statement of capital following an allotment of shares on May 08, 2025

Capital: GBP 81

4 pages

SH01

May 21, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Re:that, pursuant to section 190 of the act, the acquisition by the company of 80% of hie issued share capital of your student living LIMITED (crn: 09539800) from llam cowell, being the sole director of the company, and family members of liam cowell, be approved. 07/05/2025	RES13
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

May 21, 2025

Memorandum and Articles of Association

12 pages

May 21, 2025

Statement of capital following an allotment of shares on May 07, 2025

Capital: GBP 80

5 pages

SH01

May 21, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

May 20, 2025

Change of share class name or designation

2 pages

SH08

Nov 02, 2024

Incorporation

30 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Nov 02, 2024	Statement of capital on Nov 02, 2024 Capital: GBP 1	SH01

View All Filings

Who are the officers of L & N FAMILY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
COWELL, Liam York Crescent SK9 2BB Wilmslow 23 United Kingdom	Nov 02, 2024		Secretary	York Crescent SK9 2BB Wilmslow 23 United Kingdom						328912810001
COWELL, Liam Anthony Paul York Crescent SK9 2BB Wilmslow 23 United Kingdom	Nov 02, 2024		Director	York Crescent SK9 2BB Wilmslow 23 United Kingdom		United Kingdom	British	1970-11	Solicitor	141467610001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Liam Anthony Paul Cowell York Crescent SK9 2BB Wilmslow 23 United Kingdom	Nov 02, 2024	York Crescent SK9 2BB Wilmslow 23 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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.
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