LONDON & SUSSEX INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON & SUSSEX INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONDON & SUSSEX INVESTMENTS LIMITED was incorporated 61 years ago on 30/01/1963 and has the registered number: 00748498. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.

LONDON & SUSSEX INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
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
5 / 4 05/04/2023 05/01/2025

Registered Office

SALISBURY HOUSE
LONDON
EC2M 5SQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEONIDAS PATRICK MARTIN-SMITH Sep 1975 British Director 2022-05-10 CURRENT
MRS IRENE ELIZABETH MARTIN-SMITH Sep 1947 British Director CURRENT
LEONIDAS PATRICK MARTIN SMITH Sep 1975 Secretary 2004-08-12 CURRENT
MR BASIL JOHN PAPADIMITRIOU May 1949 British Director RESIGNED
MRS EVA ELIZABETH PAPADIMITRIOU Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Irene Elizabeth Martin-Smith 2016-04-06 9/1947 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIMPLY INGREDIENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco

Free Reports Available

Report Date Filed Date of Report Assets
London & Sussex Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-06 05-04-2023 £124,005 Cash £5,718,882 equity
London & Sussex Investments Limited - Accounts to registrar (filleted) - small 22.3 2022-12-28 05-04-2022 £111,281 Cash £5,705,803 equity
London & Sussex Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-08-25 05-04-2021 £93,888 Cash £5,706,799 equity
London & Sussex Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-04-29 05-04-2020 £51,592 Cash £5,671,154 equity
London & Sussex Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 05-04-2019 £83,269 Cash £4,127,348 equity
London & Sussex Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 05-04-2018 £27,151 Cash £3,996,830 equity
London & Sussex Investments Limited - Accounts to registrar (filleted) - small 17.3 2017-12-05 05-04-2017 £51,908 Cash £3,946,324 equity
London & Sussex Investments Limited - Abbreviated accounts 16.1 2016-11-09 05-04-2016 £20,904 Cash £4,908,812 equity
LONDON_&_SUSSEX_INVESTMEN - Accounts 2015-07-25 05-04-2015 £65,247 Cash £5,071,704 equity

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BE MOTIVATED LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
FP HOLDING GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
NORMANGLADE 4 LLP LONDON ENGLAND Active FULL None Supplied
NORMANCLOSE 2 LLP LONDON ENGLAND Active FULL None Supplied