Founded in 1979, London Investment Holdings Ltd are based in Epsom in Surrey, it's status is listed as "Active". We don't currently know the number of employees at the business. This business has only one director listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREGORY, Miriam Elizabeth | 20 February 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 September 2020 | |
| CH01 - Change of particulars for director | 16 January 2020 | |
| CS01 - N/A | 15 January 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| PSC05 - N/A | 17 May 2019 | |
| CS01 - N/A | 31 January 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 09 January 2018 | |
| CH01 - Change of particulars for director | 05 January 2018 | |
| PSC04 - N/A | 05 January 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CH01 - Change of particulars for director | 29 November 2017 | |
| PSC04 - N/A | 08 November 2017 | |
| TM02 - Termination of appointment of secretary | 06 March 2017 | |
| AP03 - Appointment of secretary | 06 March 2017 | |
| CS01 - N/A | 02 February 2017 | |
| CH01 - Change of particulars for director | 14 December 2016 | |
| CH01 - Change of particulars for director | 14 December 2016 | |
| AA - Annual Accounts | 11 October 2016 | |
| AD01 - Change of registered office address | 02 June 2016 | |
| AR01 - Annual Return | 13 January 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| SH01 - Return of Allotment of shares | 04 August 2015 | |
| AR01 - Annual Return | 18 March 2015 | |
| AD01 - Change of registered office address | 11 February 2015 | |
| AA - Annual Accounts | 04 September 2014 | |
| AR01 - Annual Return | 19 March 2014 | |
| AA - Annual Accounts | 26 April 2013 | |
| AR01 - Annual Return | 28 February 2013 | |
| AA01 - Change of accounting reference date | 27 November 2012 | |
| CH01 - Change of particulars for director | 26 July 2012 | |
| AD01 - Change of registered office address | 21 May 2012 | |
| AA - Annual Accounts | 02 April 2012 | |
| AR01 - Annual Return | 01 March 2012 | |
| CH03 - Change of particulars for secretary | 01 March 2012 | |
| CH01 - Change of particulars for director | 01 March 2012 | |
| AA - Annual Accounts | 06 April 2011 | |
| AR01 - Annual Return | 01 April 2011 | |
| CH01 - Change of particulars for director | 01 April 2011 | |
| AP01 - Appointment of director | 28 April 2010 | |
| AA - Annual Accounts | 06 April 2010 | |
| AR01 - Annual Return | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| AP01 - Appointment of director | 12 December 2009 | |
| AA - Annual Accounts | 30 June 2009 | |
| AA - Annual Accounts | 30 April 2009 | |
| AAMD - Amended Accounts | 30 April 2009 | |
| 287 - Change in situation or address of Registered Office | 16 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 April 2009 | |
| 287 - Change in situation or address of Registered Office | 06 April 2009 | |
| AUD - Auditor's letter of resignation | 28 March 2009 | |
| 363a - Annual Return | 04 March 2009 | |
| 287 - Change in situation or address of Registered Office | 04 March 2009 | |
| AUD - Auditor's letter of resignation | 25 September 2008 | |
| AA - Annual Accounts | 09 June 2008 | |
| 363a - Annual Return | 13 March 2008 | |
| 363a - Annual Return | 25 March 2007 | |
| 363s - Annual Return | 20 January 2006 | |
| AA - Annual Accounts | 22 November 2005 | |
| 363s - Annual Return | 07 March 2005 | |
| AA - Annual Accounts | 21 January 2005 | |
| AA - Annual Accounts | 24 March 2004 | |
| 363s - Annual Return | 31 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2003 | |
| AA - Annual Accounts | 03 May 2003 | |
| 363s - Annual Return | 12 February 2003 | |
| AA - Annual Accounts | 07 June 2002 | |
| 363s - Annual Return | 15 February 2002 | |
| 287 - Change in situation or address of Registered Office | 20 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2001 | |
| 287 - Change in situation or address of Registered Office | 22 May 2001 | |
| AA - Annual Accounts | 02 May 2001 | |
| 363s - Annual Return | 06 February 2001 | |
| AA - Annual Accounts | 03 July 2000 | |
| 363s - Annual Return | 16 February 2000 | |
| 287 - Change in situation or address of Registered Office | 15 September 1999 | |
| AUD - Auditor's letter of resignation | 04 August 1999 | |
| AA - Annual Accounts | 08 July 1999 | |
| 363s - Annual Return | 07 July 1999 | |
| 287 - Change in situation or address of Registered Office | 09 March 1999 | |
| AA - Annual Accounts | 17 March 1998 | |
| 363s - Annual Return | 06 March 1998 | |
| AA - Annual Accounts | 21 March 1997 | |
| 363s - Annual Return | 04 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 1997 | |
| AA - Annual Accounts | 29 April 1996 | |
| 363s - Annual Return | 19 January 1996 | |
| RESOLUTIONS - N/A | 23 October 1995 | |
| RESOLUTIONS - N/A | 23 October 1995 | |
| RESOLUTIONS - N/A | 23 October 1995 | |
| RESOLUTIONS - N/A | 23 October 1995 | |
| 363s - Annual Return | 19 January 1995 | |
| AA - Annual Accounts | 18 January 1995 | |
| AA - Annual Accounts | 03 August 1994 | |
| 363s - Annual Return | 07 February 1994 | |
| AA - Annual Accounts | 14 February 1993 | |
| 363s - Annual Return | 14 January 1993 | |
| AA - Annual Accounts | 20 July 1992 | |
| 363b - Annual Return | 10 January 1992 | |
| 363(287) - N/A | 10 January 1992 | |
| 287 - Change in situation or address of Registered Office | 25 October 1991 | |
| AUD - Auditor's letter of resignation | 20 August 1991 | |
| AA - Annual Accounts | 09 May 1991 | |
| 363 - Annual Return | 13 March 1991 | |
| 287 - Change in situation or address of Registered Office | 25 October 1990 | |
| 363 - Annual Return | 04 July 1990 | |
| AA - Annual Accounts | 20 June 1990 | |
| AA - Annual Accounts | 29 March 1989 | |
| 363 - Annual Return | 29 March 1989 | |
| AA - Annual Accounts | 14 June 1988 | |
| 363 - Annual Return | 14 June 1988 | |
| AA - Annual Accounts | 08 April 1987 | |
| 363 - Annual Return | 08 April 1987 | |
| AA - Annual Accounts | 10 September 1986 | |
| 363 - Annual Return | 10 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 26 September 1985 | Outstanding |
N/A |
| Legal charge | 26 September 1985 | Outstanding |
N/A |
| Legal charge | 26 September 1985 | Outstanding |
N/A |
| Legal charge | 26 September 1985 | Outstanding |
N/A |
| Legal charge | 08 August 1984 | Outstanding |
N/A |
| Legal charge | 08 August 1984 | Outstanding |
N/A |
| Legal charge | 02 August 1984 | Outstanding |
N/A |
| Legal charge | 02 August 1984 | Outstanding |
N/A |
| Legal charge | 02 August 1984 | Outstanding |
N/A |
| Legal charge | 02 August 1984 | Outstanding |
N/A |
