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 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
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 |
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 |