Location Property Investments Limited


Founded in 2005, Location Property Investments, classified under reg no. 05556822 is an active company. Currently registered at 58/59 Boundary Road BN3 5TD, the company has been in the business for nineteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Jack A. and Elliot A.. In addition one secretary - Neil R. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Location Property Investments Limited Address / Contact

Office Address 58/59 Boundary Road
Office Address2 Hove
Town
Post code BN3 5TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05556822
Date of Incorporation Wed, 7th Sep 2005
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Neil R.

Position: Secretary

Appointed: 01 October 2021

Jack A.

Position: Director

Appointed: 07 September 2005

Elliot A.

Position: Director

Appointed: 07 September 2005

Jeremy C.

Position: Secretary

Appointed: 03 August 2020

Resigned: 30 September 2021

Gordon S.

Position: Secretary

Appointed: 02 May 2018

Resigned: 31 July 2020

Carole A.

Position: Director

Appointed: 13 September 2005

Resigned: 15 October 2019

Allan W.

Position: Secretary

Appointed: 07 September 2005

Resigned: 02 May 2018

Abraham A.

Position: Director

Appointed: 07 September 2005

Resigned: 15 October 2019

People with significant control

The list of PSCs that own or control the company consists of 4 names. As we established, there is Integral Investment Limited from St. Helier, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Elliott A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jack A., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Integral Investment Limited

3rd Floor Standard Bank House 47/49 La Motte Street, St. Helier, Jersey, JE2 4SZ, United Kingdom

Legal authority Jersey - Companies (Jersey) Law 1991
Legal form Private Limited Company
Country registered Channel Islands
Place registered Jersey
Registration number Fc023203
Notified on 31 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Elliott A.

Notified on 12 November 2018
Ceased on 31 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Jack A.

Notified on 12 November 2018
Ceased on 31 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Abraham A.

Notified on 1 June 2016
Ceased on 12 November 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-29 169255 572       
Balance Sheet
Cash Bank On Hand 65 84015 298660 12197 058361 74482 82748 
Current Assets2 044 9292 343 9242 838 3012 897 5512 019 6151 130 02291 762348337
Debtors 9 2829 3249 12812 32529 7908 935300337
Net Assets Liabilities 255 572234 287271 012212 037203 23985 055337337
Other Debtors  1 3929891 38828 58240300337
Property Plant Equipment    7 8889 9288 517  
Total Inventories 2 268 8022 813 6791 263 6641 910 232738 488   
Net Assets Liabilities Including Pension Asset Liability-29 169255 572       
Reserves/Capital
Shareholder Funds-29 169255 572       
Other
Version Production Software     2 0212 022  
Accrued Liabilities     1 206   
Accumulated Depreciation Impairment Property Plant Equipment    1 6362 0594 985  
Additions Other Than Through Business Combinations Investment Property Fair Value Model     901 605975 341  
Additions Other Than Through Business Combinations Property Plant Equipment    9 5248 9801 515  
Average Number Employees During Period 22333333
Bank Borrowings     221 698225 442  
Creditors 2 088 3522 654 0142 676 5392 875 4662 666 6182 672 83511 
Deferred Income     3 87510 125  
Equity Securities Held  50 00050 00050 00040 000-40 000  
Finished Goods Goods For Resale 2 268 8022 813 6791 263 6641 910 232738 488   
Fixed Assets12 780  1 014 6381 067 8881 961 5332 895 463  
Future Minimum Lease Payments Under Non-cancellable Operating Leases 155 875117 37578 84240 342169 826   
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model    45 362    
Increase From Depreciation Charge For Year Property Plant Equipment    1 6361 9732 926  
Investment Property   964 6381 010 0001 911 6052 886 946  
Investment Property Fair Value Model   964 6381 010 0001 911 6052 886 946  
Investments  50 00050 00050 00040 000   
Net Current Assets Liabilities-41 949255 572184 287-743 626-855 851-1 536 596-2 581 073337337
Nominal Value Allotted Share Capital 444444192192
Nominal Value Shares Issued In Period       188 
Number Shares Allotted  44444192192
Number Shares Issued In Period- Gross       188 
Other Creditors 2 089 0572 650 7512 673 6792 869 6402 653 4862 653 244  
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     1 550 4 985 
Other Disposals Investment Property Fair Value Model       2 886 946 
Other Disposals Property Plant Equipment     6 517 13 502 
Par Value Share  1111111
Prepayments Accrued Income    3 0495012 174  
Property Plant Equipment Gross Cost    9 52411 98713 502  
Taxation Social Security Payable    5702 8656 948  
Total Assets Less Current Liabilities-29 169255 572  212 037424 937314 390337 
Trade Creditors Trade Payables -7053 2632 8605 2565 1862 51811 
Trade Debtors Trade Receivables 9 2827 9328 1397 8887076 721  
Creditors Due Within One Year2 086 8782 088 352       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 19th, December 2023
Free Download (7 pages)

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