London Arena Investments Limited. net worth, address, company information. Free

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London Arena Investments Limited (registration number 08296878) is a private limited company incorporated on 2012-11-16 originating in United Kingdom. The company was registered at World Business Centre 2, Newall Road, Hounslow TW6 2SF. Changed on 2013-07-02, the previous name this company used was O2 Investments Limited. London Arena Investments Limited operates SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	London Arena Investments Limited
Number	08296878
Date of Incorporation:	16th November 2012
End of financial year:	31 March
Address:	World Business Centre 2, Newall Road, Hounslow, TW6 2SF
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 4 directors that can be found in this particular company, we can name: Sanjay A. (in the company from 26 October 2021), Sanjeev R. (appointment date: 26 October 2021), Surinder A. (appointed on 16 November 2012). The official register lists 1 person of significant control - Grove Acquisitions Limited, a company which can be found at Newall Road, London Heathrow Airport, TW6 2SF Hounslow. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Grove Acquisitions Limited

6 April 2016

Address	World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	08123071
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 11th, January 2024 \| accounts	Free Download (14 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 11th, January 2024 \| accounts	Free Download (14 pages)
(CH01) On November 2, 2023 director's details were changed filed on: 2nd, November 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to World Business Centre 2 Newall Road Hounslow TW6 2SF on June 5, 2023 filed on: 5th, June 2023 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to March 31, 2022 filed on: 16th, February 2023 \| accounts	Free Download (19 pages)
(TM02) Secretary appointment termination on February 18, 2022 filed on: 10th, March 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 18, 2022 filed on: 10th, March 2022 \| officers	Free Download (1 page)
(AP01) On October 26, 2021 new director was appointed. filed on: 12th, November 2021 \| officers	Free Download (2 pages)
(AP01) On October 26, 2021 new director was appointed. filed on: 12th, November 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to March 31, 2021 filed on: 18th, October 2021 \| accounts	Free Download (17 pages)
(AA) Accounts for a small company made up to March 31, 2020 filed on: 10th, December 2020 \| accounts	Free Download (16 pages)
(SH20) Statement by Directors filed on: 6th, April 2020 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 04/03/20 filed on: 6th, April 2020 \| insolvency	Free Download (1 page)
(SH19) Capital declared on April 6, 2020: 468543.16 GBP filed on: 6th, April 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 6th, April 2020 \| resolution	Free Download (1 page)
(AA) Accounts for a small company made up to March 31, 2019 filed on: 3rd, January 2020 \| accounts	Free Download (16 pages)
(CH03) On January 3, 2019 secretary's details were changed filed on: 3rd, January 2019 \| officers	Free Download (1 page)
(CH01) On January 3, 2019 director's details were changed filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to March 31, 2018 filed on: 18th, December 2018 \| accounts	Free Download (17 pages)
(AD01) Registered office address changed from World Business Centre 2 Newall Road Hounslow Middlesex TW6 2SF to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on October 2, 2018 filed on: 2nd, October 2018 \| address	Free Download (1 page)
(CH01) On March 22, 2018 director's details were changed filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
(CH01) On March 22, 2018 director's details were changed filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
(CH01) On March 22, 2018 director's details were changed filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
(CH01) On March 22, 2018 director's details were changed filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
(CH03) On March 22, 2018 secretary's details were changed filed on: 22nd, March 2018 \| officers	Free Download (1 page)
(CH01) On March 22, 2018 director's details were changed filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
(CH01) On January 16, 2018 director's details were changed filed on: 31st, January 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to March 31, 2017 filed on: 8th, January 2018 \| accounts	Free Download (15 pages)
(SH01) Capital declared on June 16, 2016: 468543.16 GBP filed on: 9th, April 2017 \| capital	Free Download (8 pages)
(AA) Full accounts data made up to March 31, 2016 filed on: 8th, December 2016 \| accounts	Free Download (17 pages)
(SH01) Capital declared on March 21, 2016: 422234.24 GBP filed on: 27th, June 2016 \| capital	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, April 2016 \| gazette	Free Download (1 page)
(AR01) Annual return made up to December 31, 2015 with full list of members filed on: 30th, March 2016 \| annual return	Free Download (7 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 29th, March 2016 \| gazette	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2015 filed on: 4th, January 2016 \| accounts	Free Download (14 pages)
(MISC) Section 519 filed on: 26th, June 2015 \| miscellaneous	Free Download (1 page)
(SH01) Capital declared on March 27, 2015: 411652.27 GBP filed on: 18th, May 2015 \| capital	Free Download (4 pages)
(AR01) Annual return made up to December 31, 2014 with full list of members filed on: 14th, January 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2014 filed on: 28th, August 2014 \| accounts	Free Download (12 pages)
(SH01) Capital declared on March 24, 2014: 136035.37 GBP filed on: 1st, April 2014 \| capital	Free Download (4 pages)
(AR01) Annual return made up to November 16, 2013 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 28th, January 2014 \| resolution	Free Download (3 pages)
(CERTNM) Company name changed O2 investments LIMITEDcertificate issued on 02/07/13 filed on: 2nd, July 2013 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 2nd, July 2013 \| change of name	Free Download (2 pages)
(AA01) Extension of current accouting period to March 31, 2014 filed on: 22nd, January 2013 \| accounts	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 16th, January 2013 \| resolution	Free Download (12 pages)
(SH02) Sub-division of shares on December 24, 2012 filed on: 16th, January 2013 \| capital	Free Download (13 pages)
(SH08) Change of share class name or designation filed on: 16th, January 2013 \| capital	Free Download (2 pages)
(SH01) Capital declared on December 24, 2012: 22030.55 GBP filed on: 16th, January 2013 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 16th, November 2012 \| incorporation	Free Download (36 pages)

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