LONDON INVESTMENT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01458950

Incorporation date

02/11/1979

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1979)

22/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

15/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

19/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

28/02/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

28/02/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

28/02/2024

Satisfaction of charge 4 in full

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28/02/2024

Satisfaction of charge 5 in full

View PDF (1 pages)

28/02/2024

Satisfaction of charge 6 in full

View PDF (1 pages)

28/02/2024

Satisfaction of charge 7 in full

View PDF (1 pages)

28/02/2024

Satisfaction of charge 10 in full

View PDF (1 pages)

28/02/2024

Satisfaction of charge 9 in full

View PDF (1 pages)

28/02/2024

Satisfaction of charge 8 in full

View PDF (1 pages)

28/02/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

11/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

05/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

12/05/2023

Change of details for Mr Charles James Peter Gregory as a person with significant control on 2023-05-12

View PDF (2 pages)

12/05/2023

Secretary's details changed for Mrs Miriam Elizabeth Gregory on 2023-05-12

View PDF (1 pages)

12/05/2023

Director's details changed for Mr Charles James Peter Gregory on 2023-05-12

View PDF (2 pages)

10/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

24/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

16/02/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

16/02/2022

Cessation of Maxco London Limited as a person with significant control on 2021-12-23

View PDF (1 pages)

28/01/2022

Purchase of own shares.

View PDF (3 pages)

08/01/2022

Resolutions

View PDF (3 pages)

08/01/2022

Cancellation of shares. Statement of capital on 2021-12-23

View PDF (4 pages)

09/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

16/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

10/01/2021

Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP England to The Old Wheel House 31/37 Church Street Reigate Surrey RH2 0AD on 2021-01-10

View PDF (1 pages)

25/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

16/01/2020

Director's details changed for Mr Charles James Peter Gregory on 2017-10-13

View PDF (2 pages)

15/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

17/05/2019

Change of details for Jcg Investments Limited as a person with significant control on 2018-02-06

View PDF (2 pages)

31/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

09/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (5 pages)

05/01/2018

Director's details changed for Mr Charles James Peter Gregory on 2017-11-29

View PDF (2 pages)

05/01/2018

Change of details for Mr Charles James Peter Gregory as a person with significant control on 2017-11-29

View PDF (2 pages)

21/12/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

29/11/2017

Director's details changed for Mr Charles James Peter Gregory on 2017-10-13

View PDF (2 pages)

08/11/2017

Change of details for Mr Charles James Peter Gregory as a person with significant control on 2017-10-13

View PDF (2 pages)

06/03/2017

Termination of appointment of Katja Marie Gregory as a secretary on 2017-02-20

View PDF (1 pages)

06/03/2017

Appointment of Mrs Miriam Elizabeth Gregory as a secretary on 2017-02-20

View PDF (2 pages)

02/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

14/12/2016

Director's details changed for Mr James Clifford Gregory on 2016-07-09

View PDF (2 pages)

14/12/2016

Director's details changed for Mr Charles James Peter Gregory on 2016-07-09

View PDF (2 pages)

11/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

02/06/2016

Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to 69-71 East Street Epsom Surrey KT17 1BP on 2016-06-02

View PDF (1 pages)

13/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

04/08/2015

Statement of capital following an allotment of shares on 2015-07-24

View PDF (4 pages)

18/03/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

11/02/2015

Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP to Foframe House 35-37 Brent Street London NW4 2EF on 2015-02-11

View PDF (1 pages)

04/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

19/03/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

26/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

28/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

27/11/2012

Current accounting period extended from 2012-06-30 to 2012-12-31

View PDF (1 pages)

26/07/2012

Director's details changed for Mr James Clifford Gregory on 2012-06-22

View PDF (2 pages)

21/05/2012

Registered office address changed from 210 New Haw Road Addlestone Surrey KT15 2DS on 2012-05-21

View PDF (1 pages)

02/04/2012

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

01/03/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

01/03/2012

Secretary's details changed for Katja Marie Gregory on 2011-09-28

View PDF (2 pages)

01/03/2012

Director's details changed for Charles James Peter Gregory on 2011-12-31

View PDF (2 pages)

06/04/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

01/04/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

01/04/2011

Director's details changed for Mr James Clifford Gregory on 2011-03-04

View PDF (2 pages)

28/04/2010

Appointment of a director

View PDF (3 pages)

06/04/2010

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

15/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

15/03/2010

Director's details changed for Charles James Peter Gregory on 2009-12-31

View PDF (2 pages)

12/12/2009

Appointment of Charles James Peter Gregory as a director

View PDF (2 pages)

30/06/2009

Accounts for a small company made up to 2008-06-30

View PDF (8 pages)

30/04/2009

Full accounts made up to 2007-06-30

View PDF (11 pages)

30/04/2009

Amended accounts made up to 2006-06-30

View PDF (6 pages)

16/04/2009

Registered office changed on 16/04/2009 from marlborough house victoria road south chelmsford essex CM1 1LN

View PDF (1 pages)

06/04/2009

Director's change of particulars / james gregory / 31/12/2008

View PDF (1 pages)

06/04/2009

Secretary's change of particulars / katja gregory / 31/12/2008

View PDF (1 pages)

06/04/2009

Registered office changed on 06/04/2009 from midas house 62 goldsworth road woking surrey GU21 6LQ

View PDF (1 pages)

28/03/2009

Auditor's resignation

View PDF (1 pages)

04/03/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

04/03/2009

Registered office changed on 04/03/2009 from marlborough house victoria road south chelmsford essex CM1 1LN

View PDF (1 pages)

25/09/2008

Auditor's resignation

View PDF (1 pages)

09/06/2008

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

13/03/2008

Return made up to 31/12/07; full list of members

View PDF (5 pages)

25/03/2007

Return made up to 31/12/06; full list of members

View PDF (5 pages)

20/01/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

22/11/2005

Accounts for a small company made up to 2005-06-30

View PDF (5 pages)

07/03/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

21/01/2005

Accounts for a small company made up to 2004-06-30

View PDF (5 pages)

24/03/2004

Accounts for a small company made up to 2003-06-30

View PDF (5 pages)

31/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

23/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

23/12/2003

New secretary appointed

View PDF (1 pages)

03/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (5 pages)

12/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

07/06/2002

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

15/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

20/12/2001

Registered office changed on 20/12/01 from: greenwood house 91-99 new london road chelmsford essex CM2 0PP

View PDF (1 pages)

26/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

25/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

22/05/2001

Registered office changed on 22/05/01 from: greenwood house 91-99 new london road chelmsford essex CM2 0PP

View PDF (1 pages)

02/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

06/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

03/07/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

16/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

15/09/1999

Registered office changed on 15/09/99 from: bouverie house 154 fleet street london EC4A 2HX

View PDF (1 pages)

04/08/1999

Auditor's resignation

View PDF (1 pages)

08/07/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

07/07/1999

Return made up to 31/12/98; no change of members

View PDF (5 pages)

09/03/1999

Registered office changed on 09/03/99 from: the chantry hadham road bishops stortford herts CM23 2QR

View PDF (1 pages)

17/03/1998

Full accounts made up to 1997-06-30

View PDF (17 pages)

06/03/1998

Return made up to 31/12/97; no change of members

View PDF (5 pages)

21/03/1997

Full accounts made up to 1996-06-30

View PDF (13 pages)

04/03/1997

Director resigned

View PDF (1 pages)

04/03/1997

Return made up to 31/12/96; full list of members

View PDF (7 pages)

29/04/1996

Full accounts made up to 1995-06-30

View PDF (13 pages)

19/01/1996

Return made up to 31/12/95; no change of members

View PDF (5 pages)

23/10/1995

Resolutions

View PDF (2 pages)

23/10/1995

Resolutions

View PDF (2 pages)

23/10/1995

Resolutions

View PDF (1 pages)

23/10/1995

Resolutions

View PDF (2 pages)

19/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

18/01/1995

Full accounts made up to 1994-06-30

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

03/08/1994

Full accounts made up to 1993-06-30

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07/02/1994

Return made up to 31/12/93; full list of members

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14/02/1993

Accounts for a small company made up to 1992-06-30

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14/01/1993

Return made up to 31/12/92; no change of members

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20/07/1992

Accounts for a small company made up to 1991-06-30

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10/01/1992

Return made up to 31/12/91; no change of members

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10/01/1992

Registered office changed on 10/01/92

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25/10/1991

Registered office changed on 25/10/91 from: one hanover square london W1A 4SR

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20/08/1991

Auditor's resignation

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09/05/1991

Full group accounts made up to 1990-06-30

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13/03/1991

Return made up to 31/12/90; full list of members

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25/10/1990

Registered office changed on 25/10/90 from: roxburghe house 273/287 regent street london W1R 8AD

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04/07/1990

Return made up to 31/12/89; full list of members

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20/06/1990

Full accounts made up to 1989-06-30

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29/03/1989

Full accounts made up to 1988-06-30

View PDF (13 pages)

29/03/1989

Return made up to 30/06/88; full list of members

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14/06/1988

Full accounts made up to 1987-06-30

View PDF (13 pages)

14/06/1988

Return made up to 30/06/87; full list of members

View PDF (0 pages)

08/04/1987

Full accounts made up to 1986-06-30

View PDF (13 pages)

08/04/1987

Return made up to 02/01/87; full list of members

View PDF (0 pages)

10/09/1986

Full accounts made up to 1985-06-30

View PDF (12 pages)

10/09/1986

Return made up to 30/06/86; full list of members

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02/11/1979

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+349.76 % *

* during past year

Cash in Bank

£977,204.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2025

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.82M
-
0.00
217.27K
-

2022
1
1.86M
-
0.00
977.20K
-

2022
1
1.86M
-
0.00
977.20K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

1.86M £1.79 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

977.20K £349.76 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Charles James Peter Gregory	Director	01/11/2009 - Present	10
Gregory, Katja Marie	Secretary	24/10/2003 - 20/02/2017	1
Weerasinghe, Sarath Srilal Pieris	Secretary	17/10/2001 - 24/10/2003	2
Weerasinghe, Sarath Srilal Pieris	Director	17/10/2001 - 24/10/2003	10
Gregory, Miriam Elizabeth	Secretary	20/02/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LONDON INVESTMENT HOLDINGS LIMITED

LONDON INVESTMENT HOLDINGS LIMITED is an(a) Active company incorporated on 02/11/1979 with the registered office located at The Old Wheel House, 31/37 Church Street, Reigate, Surrey RH2 0AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON INVESTMENT HOLDINGS LIMITED?

LONDON INVESTMENT HOLDINGS LIMITED is currently Active. It was registered on 02/11/1979 .

Where is LONDON INVESTMENT HOLDINGS LIMITED located?

LONDON INVESTMENT HOLDINGS LIMITED is registered at The Old Wheel House, 31/37 Church Street, Reigate, Surrey RH2 0AD.

What does LONDON INVESTMENT HOLDINGS LIMITED do?

LONDON INVESTMENT HOLDINGS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does LONDON INVESTMENT HOLDINGS LIMITED have?

LONDON INVESTMENT HOLDINGS LIMITED had 1 employees in 2022.

What is the latest filing for LONDON INVESTMENT HOLDINGS LIMITED?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2024-12-31.