LOCATIONAL INVESTMENTS LIMITED - ESHER
| Company Profile | Company Filings |
Overview
LOCATIONAL INVESTMENTS LIMITED is a Private Limited Company from ESHER ENGLAND and has the status: Dissolved - no longer trading.
LOCATIONAL INVESTMENTS LIMITED was incorporated 17 years ago on 02/04/2007 and has the registered number: 06195827. The accounts status is TOTAL EXEMPTION FULL.
LOCATIONAL INVESTMENTS LIMITED was incorporated 17 years ago on 02/04/2007 and has the registered number: 06195827. The accounts status is TOTAL EXEMPTION FULL.
LOCATIONAL INVESTMENTS LIMITED - ESHER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased 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 |
|---|---|---|
| 30 / 4 | 30/04/2020 |
Registered Office
76 GREENWAYS
ESHER
KT10 0QJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/04/2021 | 26/04/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS CAROLINE ELIZABETH ALLEN | Jul 1975 | British | Director | 2018-02-23 | CURRENT |
| MR CHRISTOPHER ALLEN | Nov 1976 | British | Director | 2018-02-23 | CURRENT |
| MR DAVID HOWARD | Mar 1952 | British | Director | 2007-04-02 UNTIL 2007-04-11 | RESIGNED |
| MR DAVID HOWARD | Mar 1952 | British | Director | 2007-05-31 UNTIL 2009-05-01 | RESIGNED |
| MRS JENNIFER MARION ALLEN | Nov 1947 | British | Director | 2007-04-11 UNTIL 2007-05-31 | RESIGNED |
| MRS JENNIFER MARION ALLEN | Nov 1947 | British | Director | 2009-05-01 UNTIL 2019-08-23 | RESIGNED |
| MR JOHN ANTHONY GOODALL | British | Secretary | 2007-04-02 UNTIL 2010-01-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Allen & Allen Holdings Limited | 2019-10-05 | Godalming |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Jennifer Marion Allen | 2017-01-26 - 2017-01-26 | 11/1947 | Esher | Significant influence or control |
| Mr Christopher Cortlandt Allen | 2016-04-06 - 2019-10-05 | 11/1976 | Esher |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Caroline Elizabeth Allen | 2016-04-06 - 2019-10-05 | 7/1975 | Esher | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Locational Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-04 | 30-04-2020 | £96,439 Cash £127,529 equity |
| Locational Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-01 | 30-04-2019 | £18,136 Cash £139,247 equity |
| Locational Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-01 | 30-04-2018 | £2,202 Cash £177,198 equity |
| Locational Investments Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-30 | 30-04-2017 | £3,079 Cash £173,320 equity |
| Locational Investments Limited - Abbreviated accounts 16.1 | 2016-11-25 | 31-03-2016 | £2,909 Cash £-19,211 equity |
| Locational Investments Limited - Limited company - abbreviated - 11.6 | 2015-11-14 | 31-03-2015 | £1,729 Cash £-8,444 equity |
| Locational Investments Limited - Limited company - abbreviated - 11.6 | 2014-12-16 | 31-03-2014 | £453 Cash £-7,220 equity |