LONDON & CLEVELAND INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
LONDON & CLEVELAND INVESTMENTS LIMITED
COMPANY NUMBER
03676844
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68201 -
Renting and operating of Housing Association real estate
INCORPORATION DATE
01/12/1998
(26 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2014
ACCOUNTS MADE UP TO
31/08/2013
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PREVIOUS NAMES
18/05/2003
05/04/2004
CONSTANTINE LAND LIMITED
View all previous names
SURREY
GU7 1EZ
First Floor River Court
The Old Mill Office Park
Godalming
Surrey GU7 1EZ
GU7 1EZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Nigel Loudon Constantine (900298844) Appointed |
| 21/01/2015 | New Annual Return filed |
| 10/12/2014 | SLC REGISTRARS LIMITED (903489392) has left the board |
Credit Risk Overview
Want to learn more about LONDON & CLEVELAND INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON & CLEVELAND INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON & CLEVELAND INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 10536 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 9679 |
View Report |
|
Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
|
25/02/1999 - 31/12/2013 (14 years and 10 months) Born in Nov 1956 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 80 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Nigel Loudon Constantine (900298844) Appointed |
| 21/01/2015 | New Annual Return filed |
| 10/12/2014 | SLC REGISTRARS LIMITED (903489392) has left the board |
| 06/06/2014 | New Accounts filed |
| 13/01/2014 | Andrew Christian Higgitt (902624047) has left the board |
| 23/12/2013 | New Annual Return filed |
| 20/09/2013 | Change in Reg. Office |
| 27/05/2013 | New Accounts filed |
| 23/05/2013 | Change in Reg. Office |
| 11/12/2012 | New Annual Return filed |
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