LESLIE ROGERS INVESTMENTS LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

LESLIE ROGERS INVESTMENTS LIMITED is a Private Limited Company from BRENTWOOD and has the status: Liquidation.
LESLIE ROGERS INVESTMENTS LIMITED was incorporated 62 years ago on 20/02/1962 and has the registered number: 00715881. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2023.

LESLIE ROGERS INVESTMENTS LIMITED - BRENTWOOD

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

JUPITER HOUSE WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2022 22/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARGARET MARY THOMAS British Director 2008-02-10 CURRENT
MR OLIVER WILLIAM HAINES Sep 1941 British Director 2008-02-10 CURRENT
MARGARET MARY THOMAS British Secretary 1998-08-27 CURRENT
MR CHRISTOPHER GEORGE THOMAS British Director 1998-08-27 UNTIL 2008-01-08 RESIGNED
MR RUBIN RAND Dec 1902 British Director RESIGNED
JENNY KESTEL Nov 1936 British Director RESIGNED
MS CHANA YVONNE COOKE Mar 1939 British Director RESIGNED
JENNY KESTEL Nov 1936 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jot Property Investments Limited 2020-12-22 Potters Bar   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Miss Jennifer Olivia Thomas 2016-08-06 - 2020-12-22 8/1993 Potters Bar   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Samantha Emma Thomas 2016-04-06 - 2020-12-22 12/1989 Potters Bar   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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PARSONS & WHITTEMORE LYDDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INTERCUT LIMITED LEEDS Active -... ACCOUNTS TYPE NOT AVA 2112 - Manufacture of paper & paperboard
INTERSTAT PAPER PRODUCTS LIMITED LONDON Dissolved... DORMANT 46190 - Agents involved in the sale of a variety of goods
BREYBARN PROPERTY LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TOTALTHEME LIMITED POTTERS BAR UNITED KINGDOM Dissolved... 52219 - Other service activities incidental to land transportation, n.e.c.
THE PANAMERICAN FINANCE CORPORATION (GB) LIMITED LONDON Dissolved... DORMANT 64191 - Banks
ENTE OF OIL GAS & ENERGY LIMITED LONDON Dissolved... DORMANT 06100 - Extraction of crude petroleum
LINDEN POINT LIMITED LONDON Active MICRO ENTITY 70221 - Financial management
BELSIZE COURT GARAGES LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SISMO INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
LESLIE ROGERS INVESTMENTS LIMITED 2022-06-01 31-03-2022 £24,771 Cash £3,790,087 equity
LESLIE ROGERS INVESTMENTS LIMITED 2022-01-13 30-09-2021 £25,849 Cash £3,797,416 equity
LESLIE ROGERS INVESTMENTS LIMITED 2021-01-08 30-09-2020 £1,015,431 Cash £7,597,613 equity
LESLIE ROGERS INVESTMENTS LIMITED 2019-12-06 30-09-2019 £41,792 Cash £5,292,899 equity
LESLIE ROGERS INVESTMENTS LIMITED 2018-11-10 30-09-2018 £33,197 Cash £5,191,335 equity
Micro-entity Accounts - LESLIE ROGERS INVESTMENTS LIMITED 2018-01-04 30-09-2017 £5,074,253 equity
Abbreviated Company Accounts - LESLIE ROGERS INVESTMENTS LIMITED 2016-11-22 30-09-2016 £124,780 Cash £4,901,364 equity
Abbreviated Company Accounts - LESLIE ROGERS INVESTMENTS LIMITED 2015-12-18 30-09-2015 £76,627 Cash £3,444,375 equity
Abbreviated Company Accounts - LESLIE ROGERS INVESTMENTS LIMITED 2015-01-08 30-09-2014 £3,625 Cash £3,289,104 equity

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KAS ENHANCED TRADING LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WEMBLEY HIGH ROAD LIMITED BRENTWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WORCESTER CAPITAL INVESTMENTS LTD BRENTWOOD ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
KIT VAN TULLEKEN LLP BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL None Supplied