L25 Investments Limited. net worth, address, company information. Free

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L25 Investments Limited (reg no 06526601) is a private limited company legally formed on 2008-03-06 originating in United Kingdom. This company is situated at 16 Great Queen Street, Covent Garden, London WC2B 5AH. L25 Investments Limited is operating under Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	L25 Investments Limited
Number	06526601
Date of Incorporation:	6th March 2008
End of financial year:	25 March
Address:	16 Great Queen Street, Covent Garden, London, WC2B 5AH
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the business, we can name: Adam H. (appointed on 23 July 2012). The Companies House lists 2 persons of significant control, namely: Adam H. owns over 3/4 of shares, 3/4 to full of voting rights, Iac Property Investments Limited can be reached at Great Queen Street, Covent Garden, WC2B 5AH London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Current Assets	4,657,655	4,700,111	4,386,285	4,447,772
Fixed Assets	24,281	50,644	39,954	30,947
Number Shares Allotted	-	1,451,000	1,451,000	1,451,000
Shareholder Funds	987,806	652,198	537,918	284,438
Tangible Fixed Assets	24,281	50,644	39,954	30,947
Total Assets Less Current Liabilities	4,017,806	3,731,575	3,317,238	3,063,758

People with significant control

Adam H.

17 October 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Iac Property Investments Limited

6 April 2016 - 17 October 2022

Address	16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	08145832
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Filings

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(AD01) Address change date: Thu, 26th May 2022. New Address: 16 Great Queen Street Covent Garden London WC2B 5AH. Previous address: Palldium House 1 - 4 Argyll Street London W1F 7LD filed on: 26th, May 2022 \| address	Free Download (1 page)

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(AD01) Address change date: Thu, 26th May 2022. New Address: 16 Great Queen Street Covent Garden London WC2B 5AH. Previous address: Palldium House 1 - 4 Argyll Street London W1F 7LD filed on: 26th, May 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 3rd, May 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 18th, October 2021 \| accounts	Free Download (10 pages)
(AA01) Current accounting reference period shortened from Thu, 26th Mar 2020 to Wed, 25th Mar 2020 filed on: 26th, March 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 23rd, July 2020 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to Tue, 26th Mar 2019 filed on: 19th, March 2020 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to Wed, 27th Mar 2019 filed on: 20th, December 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 16th, July 2019 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to Wed, 28th Mar 2018 filed on: 21st, December 2018 \| accounts	Free Download (1 page)
(TM01) Tue, 12th Jun 2018 - the day director's appointment was terminated filed on: 22nd, June 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 30th, May 2018 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to Wed, 29th Mar 2017 filed on: 21st, December 2017 \| accounts	Free Download (1 page)
(CH01) On Sun, 19th Apr 2015 director's details were changed filed on: 19th, July 2017 \| officers	Free Download (2 pages)
(AAMD) Amended total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 3rd, March 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 4th, January 2017 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to Wed, 30th Mar 2016 filed on: 22nd, December 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 6th Mar 2016 with full list of members filed on: 15th, March 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 23rd, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Fri, 6th Mar 2015 with full list of members filed on: 18th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 18th Mar 2015: 1451000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 22nd, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 6th Mar 2014 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 29th Apr 2014: 1451000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 24th, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 6th Mar 2013 with full list of members filed on: 3rd, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 23rd, November 2012 \| accounts	Free Download (5 pages)
(AP01) On Thu, 9th Aug 2012 new director was appointed. filed on: 9th, August 2012 \| officers	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 9th, August 2012 \| resolution	Free Download (28 pages)
(AP01) On Thu, 9th Aug 2012 new director was appointed. filed on: 9th, August 2012 \| officers	Free Download (3 pages)
(TM01) Thu, 9th Aug 2012 - the day director's appointment was terminated filed on: 9th, August 2012 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 9th, August 2012 \| capital	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 6th Mar 2012 with full list of members filed on: 5th, April 2012 \| annual return	Free Download (4 pages)
(TM01) Mon, 2nd Apr 2012 - the day director's appointment was terminated filed on: 2nd, April 2012 \| officers	Free Download (1 page)
(AP01) On Mon, 2nd Apr 2012 new director was appointed. filed on: 2nd, April 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 21st, November 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 6th Mar 2011 with full list of members filed on: 25th, July 2011 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Fri, 22nd Jul 2011. Old Address: Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD filed on: 22nd, July 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 30th, December 2010 \| accounts	Free Download (6 pages)
(TM01) Thu, 23rd Sep 2010 - the day director's appointment was terminated filed on: 23rd, September 2010 \| officers	Free Download (2 pages)
(SH01) Capital declared on Wed, 3rd Mar 2010: 1451000.00 GBP filed on: 22nd, September 2010 \| capital	Free Download (8 pages)
(TM01) Wed, 8th Sep 2010 - the day director's appointment was terminated filed on: 8th, September 2010 \| officers	Free Download (2 pages)
(TM02) Wed, 8th Sep 2010 - the day secretary's appointment was terminated filed on: 8th, September 2010 \| officers	Free Download (2 pages)
(AP01) On Wed, 8th Sep 2010 new director was appointed. filed on: 8th, September 2010 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to Sat, 6th Mar 2010 with full list of members filed on: 1st, June 2010 \| annual return	Free Download (7 pages)
(CH01) On Sat, 6th Mar 2010 director's details were changed filed on: 28th, May 2010 \| officers	Free Download (2 pages)
(CH01) On Sat, 6th Mar 2010 director's details were changed filed on: 28th, May 2010 \| officers	Free Download (2 pages)
(SH01) Capital declared on Wed, 6th Aug 2008: 1401000.00 GBP filed on: 17th, January 2010 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 11th, January 2010 \| accounts	Free Download (5 pages)
(363a) Annual return up to Sat, 9th May 2009 with shareholders record filed on: 9th, May 2009 \| annual return	Free Download (5 pages)
(287) Registered office changed on 28/03/2009 from 67-69 george street london W1U 8LT filed on: 28th, March 2009 \| address	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 26th, June 2008 \| resolution	Free Download (2 pages)
(123) Gbp nc 3501000/70010009/05/08 filed on: 13th, June 2008 \| capital	Free Download (2 pages)
(287) Registered office changed on 09/06/2008 from 67-69 george street london W1U 8LT filed on: 9th, June 2008 \| address	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 9th, June 2008 \| resolution	Free Download (25 pages)
(288b) On Mon, 9th Jun 2008 Appointment terminated director filed on: 9th, June 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 30/05/2008 from 5 chancery lane clifford's inn london EC4A 1BL filed on: 30th, May 2008 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, March 2008 \| incorporation	Free Download (18 pages)

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