About

Registered Number: 00400439
Date of Incorporation: 13/11/1945 (78 years and 5 months ago)
Company Status: Active
Registered Address: Willowbrook Park, Old Salts Farm Road, Lancing, West Sussex, BN15 8JD,

 

Established in 1945, Luard Investments Ltd have registered office in Lancing, it's status in the Companies House registry is set to "Active". The companies director is Luard, Anne Frances. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUARD, Anne Frances N/A - 1

Filing History

Document Type Date
AD01 - Change of registered office address 13 August 2020
AD01 - Change of registered office address 13 August 2020
CS01 - N/A 13 August 2020
AD01 - Change of registered office address 25 June 2020
AD01 - Change of registered office address 25 June 2020
AA - Annual Accounts 23 June 2020
AA - Annual Accounts 23 October 2019
CS01 - N/A 31 July 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 08 August 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 11 August 2017
AA - Annual Accounts 20 September 2016
CS01 - N/A 12 August 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 17 August 2012
AD01 - Change of registered office address 17 August 2012
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 24 August 2011
AA - Annual Accounts 08 November 2010
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 September 2010
CH03 - Change of particulars for secretary 06 September 2010
AA - Annual Accounts 06 November 2009
363a - Annual Return 17 August 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 13 August 2008
AA - Annual Accounts 15 January 2008
363s - Annual Return 04 September 2007
AA - Annual Accounts 16 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2006
363s - Annual Return 13 September 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 11 August 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 26 July 2004
AA - Annual Accounts 17 November 2003
363s - Annual Return 06 August 2003
AA - Annual Accounts 23 September 2002
363s - Annual Return 25 July 2002
AA - Annual Accounts 04 November 2001
363s - Annual Return 03 August 2001
AA - Annual Accounts 09 January 2001
363s - Annual Return 21 August 2000
AA - Annual Accounts 20 October 1999
363s - Annual Return 20 August 1999
AA - Annual Accounts 24 September 1998
363s - Annual Return 10 August 1998
AA - Annual Accounts 28 November 1997
363s - Annual Return 07 August 1997
AA - Annual Accounts 05 September 1996
363s - Annual Return 27 August 1996
AA - Annual Accounts 20 September 1995
363s - Annual Return 23 August 1995
395 - Particulars of a mortgage or charge 05 April 1995
363s - Annual Return 04 August 1994
AA - Annual Accounts 04 August 1994
AA - Annual Accounts 13 September 1993
363s - Annual Return 20 July 1993
AA - Annual Accounts 30 October 1992
363s - Annual Return 23 July 1992
AA - Annual Accounts 30 August 1991
363a - Annual Return 30 August 1991
363 - Annual Return 12 September 1990
AA - Annual Accounts 12 September 1990
363 - Annual Return 03 August 1989
AA - Annual Accounts 03 August 1989
363 - Annual Return 26 October 1988
AA - Annual Accounts 14 October 1988
AA - Annual Accounts 02 November 1987
363 - Annual Return 02 November 1987
363 - Annual Return 17 December 1986
AA - Annual Accounts 31 October 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 31 March 1995 Outstanding

N/A

Legal charge 23 October 1985 Fully Satisfied

N/A

Legal charge 02 April 1984 Outstanding

N/A

Legal charge 02 April 1984 Fully Satisfied

N/A

Legal charge 02 April 1984 Fully Satisfied

N/A

Legal charge 09 December 1980 Outstanding

N/A

Mortgage 02 January 1980 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.