LONDON ROAD INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

04295900

Incorporation date

28/09/2001

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2022)

30/01/2026

Confirmation statement made on 2025-09-28 with no updates

View PDF (3 pages)

28/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (8 pages)

12/12/2024

Total exemption full accounts made up to 2024-02-29

View PDF (8 pages)

03/10/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

04/01/2024

Termination of appointment of Ian Ronald Mitchell Singleton as a director on 2023-12-29

View PDF (1 pages)

29/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (9 pages)

31/10/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

03/04/2023

Registered office address changed from Enterprise House Beeson's Yard Bury Lane Rickmansworth Hertfordshrie WD3 1DS to C/O Dickinsons Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 2023-04-03

View PDF (1 pages)

03/04/2023

Secretary's details changed for Richard David Swaine on 2023-04-03

View PDF (1 pages)

03/04/2023

Director's details changed for Mr Nigel Philip Berney on 2023-04-03

View PDF (2 pages)

03/04/2023

Director's details changed for Mr Nigel Philip Berney on 2023-04-03

View PDF (2 pages)

03/04/2023

Director's details changed for Mr Guy Alistair Harman on 2023-04-03

View PDF (2 pages)

03/04/2023

Director's details changed for Mr John Fearnley Hoyle on 2023-04-03

View PDF (2 pages)

03/04/2023

Director's details changed for Mr David Ian Lipfriend on 2023-04-03

View PDF (2 pages)

03/04/2023

Director's details changed for Ian Ronald Mitchell Singleton on 2023-04-03

View PDF (2 pages)

03/04/2023

Director's details changed for Mr Richard David Swaine on 2023-04-03

View PDF (2 pages)

03/04/2023

Director's details changed for Mr Jonathan James Willoughby on 2023-04-03

View PDF (2 pages)

23/01/2023

Director's details changed for Mr David Ian Lipfriend on 2023-01-24

View PDF (2 pages)

10/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (9 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

28/09/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
7
951.43K
-
0.00
12.76K
-

2022
7
984.09K
-
0.00
14.60K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Swaine, Richard David	Director	28/09/2001 - Present	53
Willoughby, Jonathan James	Director	28/09/2001 - Present	50
COMBINED NOMINEES LIMITED	Nominee Director	28/09/2001 - 28/09/2001	1004
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	28/09/2001 - 28/09/2001	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	28/09/2001 - 28/09/2001	16826

Persons with Significant Control

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Description

About LONDON ROAD INVESTMENTS LIMITED

LONDON ROAD INVESTMENTS LIMITED is an(a) Active company incorporated on 28/09/2001 with the registered office located at C/O Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham HP5 1EG. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON ROAD INVESTMENTS LIMITED?

LONDON ROAD INVESTMENTS LIMITED is currently Active. It was registered on 28/09/2001 .

Where is LONDON ROAD INVESTMENTS LIMITED located?

LONDON ROAD INVESTMENTS LIMITED is registered at C/O Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham HP5 1EG.

What does LONDON ROAD INVESTMENTS LIMITED do?

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

What is the latest filing for LONDON ROAD INVESTMENTS LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2025-09-28 with no updates.