About

Registered Number: 05940946
Date of Incorporation: 20/09/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: Nutshaven, 2 Farm Road, Bracklesham Bay, West Sussex, PO20 8JT

 

L3 Investments Ltd was setup in 2006, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROWLAND, Lynda Mary 18 October 2006 - 1
LAYTONS MANAGEMENT LIMITED 20 September 2006 18 October 2006 1
Secretary Name Appointed Resigned Total Appointments
HOLT, Clare Louise 18 October 2006 - 1
LAYTONS SECRETARIES LIMITED 20 September 2006 18 October 2006 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 26 September 2018
CS01 - N/A 24 September 2018
AA - Annual Accounts 30 July 2018
RESOLUTIONS - N/A 22 November 2017
CS01 - N/A 15 November 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 23 September 2016
AA - Annual Accounts 10 August 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 15 October 2013
AD01 - Change of registered office address 13 May 2013
AA - Annual Accounts 03 January 2013
AA01 - Change of accounting reference date 19 December 2012
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 26 November 2010
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 02 March 2010
CH03 - Change of particulars for secretary 02 March 2010
DISS40 - Notice of striking-off action discontinued 13 February 2010
GAZ1 - First notification of strike-off action in London Gazette 02 February 2010
AA - Annual Accounts 21 October 2009
395 - Particulars of a mortgage or charge 06 January 2009
395 - Particulars of a mortgage or charge 06 January 2009
AA - Annual Accounts 21 December 2008
395 - Particulars of a mortgage or charge 04 November 2008
395 - Particulars of a mortgage or charge 24 October 2008
363a - Annual Return 21 October 2008
395 - Particulars of a mortgage or charge 24 May 2008
363a - Annual Return 03 January 2008
288b - Notice of resignation of directors or secretaries 03 November 2006
288b - Notice of resignation of directors or secretaries 03 November 2006
288a - Notice of appointment of directors or secretaries 03 November 2006
288a - Notice of appointment of directors or secretaries 03 November 2006
287 - Change in situation or address of Registered Office 03 November 2006
NEWINC - New incorporation documents 20 September 2006

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 January 2009 Outstanding

N/A

Legal charge 02 January 2009 Outstanding

N/A

Legal charge 21 October 2008 Outstanding

N/A

Legal charge 21 October 2008 Outstanding

N/A

Debenture 20 May 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.