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London Commercial Investments Limited HENLEY-ON-THAMES

London Commercial Investments started in year 1951 as Private Limited Company with registration number 00499978. The London Commercial Investments company has been functioning successfully for 73 years now and its status is active. The firm's office is based in Henley-on-thames at Timbers Cottage Barn. Postal code: RG9 5SY.

The company has 2 directors, namely Sarah O., Michael O.. Of them, Michael O. has been with the company the longest, being appointed on 12 October 1991 and Sarah O. has been with the company for the least time - from 20 March 1998. As of 6 May 2024, there were 6 ex directors - Lydia L., Harvey I. and others listed below. There were no ex secretaries.

London Commercial Investments Limited Address / Contact

Office Address Timbers Cottage Barn
Office Address2 Nuffield
Town Henley-on-thames
Post code RG9 5SY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00499978
Date of Incorporation Tue, 2nd Oct 1951
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 73 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Michael O.

Position: Secretary

Resigned:

Sarah O.

Position: Director

Appointed: 20 March 1998

Michael O.

Position: Director

Appointed: 12 October 1991

Lydia L.

Position: Director

Appointed: 22 February 2010

Resigned: 30 March 2012

Harvey I.

Position: Director

Appointed: 20 March 1998

Resigned: 21 March 1998

John D.

Position: Director

Appointed: 05 March 1993

Resigned: 20 March 1998

Felicity D.

Position: Director

Appointed: 05 March 1993

Resigned: 20 March 1998

Ingrid O.

Position: Director

Appointed: 12 October 1991

Resigned: 05 March 1993

Patricia O.

Position: Director

Appointed: 12 October 1991

Resigned: 10 January 1992

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Michael O. This PSC and has 75,01-100% shares.

Michael O.

Notified on 1 September 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand17 354252 08221 81443 033632 306299 779
Current Assets1 276 9591 399 5491 209 2381 232 6092 258 3171 795 774
Debtors1 259 6051 147 4671 187 4241 189 5761 626 0111 495 995
Net Assets Liabilities7 195 9817 623 2537 417 7207 496 3946 435 5373 896 244
Other Debtors    284 193179 191
Property Plant Equipment69 89762 90753 47145 45034 08725 565
Other
Version Production Software  2 0202 021  
Accrued Liabilities106 54683 86851 20038 20038 20029 200
Accumulated Depreciation Impairment Property Plant Equipment275 447282 437291 873299 894311 257319 779
Additions Other Than Through Business Combinations Investment Property Fair Value Model   31 897  
Amounts Owed By Group Undertakings Participating Interests1 239 5331 120 4601 185 7601 188 9701 330 2011 310 201
Amounts Owed To Group Undertakings Participating Interests 49 336278 136276 923273 312503 038
Average Number Employees During Period222333
Bank Borrowings3 782 5003 291 5053 231 5063 211 5052 181 5051 118 505
Creditors139 168320 993386 778375 352657 518842 046
Deferred Income 18 188    
Deferred Tax Liabilities1 904 0441 301 5421 301 5421 301 542  
Fixed Assets11 744 73411 137 74411 128 30811 152 1848 234 0875 125 565
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model    -2 511 336-2 669 859
Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss -602 502    
Increase From Depreciation Charge For Year Property Plant Equipment 6 9909 4368 02111 3638 522
Investment Property11 674 83711 074 83711 074 83711 106 7348 200 0005 100 000
Investment Property Fair Value Model11 674 83711 074 83711 074 83711 106 7348 200 000 
Loans From Directors  10 2884 223  
Net Current Assets Liabilities1 137 7911 078 556822 460857 2571 600 799953 728
Other Creditors509 17312 71020 00221 98230 892
Other Disposals Investment Property Fair Value Model 600 000  395 398430 141
Prepayments Accrued Income 7 3171 664 9 033 
Property Plant Equipment Gross Cost345 344345 344345 344345 344345 344345 344
Taxation Including Deferred Taxation Balance Sheet Subtotal1 904 0441 301 5421 301 5421 301 5421 217 8441 064 544
Taxation Social Security Payable23 704151 56025 57636 004324 024278 916
Total Assets Less Current Liabilities12 882 52512 216 30011 950 76812 009 4419 834 8866 079 293
Trade Creditors Trade Payables8 8688 8688 868   
Trade Debtors Trade Receivables20 07219 690 6062 5846 603

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 23rd, November 2023 		Free Download (8 pages)

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