LOUGHBOROUGH ROAD INVESTMENTS LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

LOUGHBOROUGH ROAD INVESTMENTS LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
LOUGHBOROUGH ROAD INVESTMENTS LIMITED was incorporated 54 years ago on 19/09/1969 and has the registered number: 00962335. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

LOUGHBOROUGH ROAD INVESTMENTS LIMITED - NOTTINGHAM

This company is listed in the following categories:
64304 - Activities of open-ended investment companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

CUBO STANDARD COURT CUBO STANDARD COURT
NOTTINGHAM
NG1 6GN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RENATE HILDEGUNT MANSON Jul 1931 British Director CURRENT
NICHOLAS JOHN MANSON Dec 1935 British Director CURRENT
PETER TOM BURTON Aug 1941 Secretary 2004-04-02 CURRENT
NIGEL JOHN GREY WRIGHT Jun 1947 British Director 1992-11-03 UNTIL 2000-02-28 RESIGNED
ERIK TOMMY SUNDIN Sep 1955 Swedish Director 1994-04-01 UNTIL 1996-10-10 RESIGNED
ANTHONY JOHN STAPLES Jan 1947 British Director 1996-10-10 UNTIL 1998-06-22 RESIGNED
NILS OLA STEFAN HILDINSON Dec 1948 Swedish Director 1991-06-03 UNTIL 1994-04-01 RESIGNED
RAMSAY ALEXANDER HAMPTON Feb 1938 British Director 1998-06-22 UNTIL 2000-02-29 RESIGNED
DAVID PETER GORTON Nov 1955 British Director 1992-11-03 UNTIL 2000-02-28 RESIGNED
JOHN RIMINGTON GLAZEBROOK Dec 1929 British Director RESIGNED
MR PAUL ANDREW FRANCIS Oct 1962 British Director 1992-11-03 UNTIL 1994-12-31 RESIGNED
STEPHEN BALL Mar 1944 British Director RESIGNED
MARK JAMES RUTHERFORD Secretary 2002-02-28 UNTIL 2002-07-23 RESIGNED
PETER TOM BURTON Aug 1941 Secretary RESIGNED
STEPHEN BALL Mar 1944 British Secretary 2001-02-26 UNTIL 2002-02-28 RESIGNED
STEPHEN BALL Secretary 2002-07-23 UNTIL 2004-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas John Manson 2016-04-06 - 2016-04-06 12/1935 Nottingham   Ownership of shares 50 to 75 percent
Willmanor Limited 2016-04-06 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
LOUGHBOROUGH ROAD INVESTMENTS LIMITED 2021-05-28 31-08-2020 £338,000 Cash £5,735,000 equity
LOUGHBOROUGH ROAD INVESTMENTS LIMITED 2020-07-18 31-08-2019 £275,000 Cash £5,552,000 equity

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