About

Registered Number: 03141731
Date of Incorporation: 28/12/1995 (28 years and 3 months ago)
Company Status: Active
Registered Address: 68 Grafton Way, London, W1T 5DT,

 

Based in London, Land & Property Investment Company Ltd was setup in 1995, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. This company does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 22 January 2020
AA - Annual Accounts 20 December 2019
AD01 - Change of registered office address 01 March 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 13 November 2017
AA - Annual Accounts 20 January 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 04 January 2016
CH01 - Change of particulars for director 26 June 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 05 January 2015
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 24 December 2013
AP04 - Appointment of corporate secretary 13 September 2013
TM02 - Termination of appointment of secretary 13 September 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 21 January 2013
AR01 - Annual Return 24 February 2012
AA - Annual Accounts 03 January 2012
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 16 November 2009
288c - Notice of change of directors or secretaries or in their particulars 04 March 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 09 January 2009
288c - Notice of change of directors or secretaries or in their particulars 09 January 2009
AA - Annual Accounts 11 February 2008
363a - Annual Return 09 January 2008
RESOLUTIONS - N/A 23 July 2007
RESOLUTIONS - N/A 23 July 2007
RESOLUTIONS - N/A 23 July 2007
AA - Annual Accounts 03 February 2007
363a - Annual Return 10 January 2007
363a - Annual Return 06 October 2006
288c - Notice of change of directors or secretaries or in their particulars 08 September 2006
AA - Annual Accounts 02 June 2006
363a - Annual Return 07 March 2006
288c - Notice of change of directors or secretaries or in their particulars 31 January 2006
288a - Notice of appointment of directors or secretaries 31 January 2006
288b - Notice of resignation of directors or secretaries 31 January 2006
288a - Notice of appointment of directors or secretaries 12 August 2005
288b - Notice of resignation of directors or secretaries 12 August 2005
AA - Annual Accounts 01 February 2005
363a - Annual Return 17 January 2005
AA - Annual Accounts 17 May 2004
363a - Annual Return 13 February 2004
363a - Annual Return 27 June 2003
AA - Annual Accounts 31 May 2003
363a - Annual Return 16 January 2003
288c - Notice of change of directors or secretaries or in their particulars 17 June 2002
363a - Annual Return 11 June 2002
AA - Annual Accounts 31 January 2002
AA - Annual Accounts 28 July 2001
363s - Annual Return 17 January 2001
288a - Notice of appointment of directors or secretaries 23 October 2000
AA - Annual Accounts 21 September 2000
363s - Annual Return 17 February 2000
363s - Annual Return 14 April 1999
225 - Change of Accounting Reference Date 17 December 1998
AA - Annual Accounts 20 August 1998
AA - Annual Accounts 20 August 1998
363s - Annual Return 29 January 1998
363s - Annual Return 26 January 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 1996
288 - N/A 08 January 1996
NEWINC - New incorporation documents 28 December 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.