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Le Rock Investments Limited LONDON

Founded in 2014, Le Rock Investments, classified under reg no. 08887907 is an active company. Currently registered at 101 New Cavendish Street W1W 6XH, London the company has been in the business for 10 years. Its financial year was closed on 28th February and its latest financial statement was filed on 2023-02-28.

The company has 4 directors, namely Leanne S., Roie S. and Yair S. and others. Of them, Yair S., Anat S. have been with the company the longest, being appointed on 12 February 2014 and Leanne S. and Roie S. have been with the company for the least time - from 16 June 2015. As of 16 April 2024, there were 2 ex directors - Leanne S., Roie S. and others listed below. There were no ex secretaries.

Le Rock Investments Limited Address / Contact

Office Address 101 New Cavendish Street
Office Address2 1st Floor South
Town London
Post code W1W 6XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08887907
Date of Incorporation Wed, 12th Feb 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 28th February
Company age 10 years old
Account next due date Sat, 30th Nov 2024 (228 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Leanne S.

Position: Director

Appointed: 16 June 2015

Roie S.

Position: Director

Appointed: 16 June 2015

Yair S.

Position: Director

Appointed: 12 February 2014

Anat S.

Position: Director

Appointed: 12 February 2014

Leanne S.

Position: Director

Appointed: 12 February 2014

Resigned: 12 February 2014

Roie S.

Position: Director

Appointed: 12 February 2014

Resigned: 12 February 2014

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Yair S. This PSC has 75,01-100% voting rights.

Yair S.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-28
Net Worth-1 699-3 016
Balance Sheet
Cash Bank In Hand29 30623 561
Current Assets215 901188 661
Debtors186 595165 100
Net Assets Liabilities Including Pension Asset Liability-1 699-3 016
Reserves/Capital
Called Up Share Capital101101
Profit Loss Account Reserve-1 800-3 117
Shareholder Funds-1 699-3 016
Other
Creditors Due After One Year 323 415
Creditors Due Within One Year217 600396 466
Fixed Assets 528 204
Investments Fixed Assets 528 204
Net Current Assets Liabilities-1 699-207 805
Number Shares Allotted11
Par Value Share11
Share Capital Allotted Called Up Paid11
Total Assets Less Current Liabilities-1 699320 399

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
On 2024-02-01 director's details were changed
filed on: 28th, February 2024 		Free Download (2 pages)

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