London Arena Investments Limited HOUNSLOW


London Arena Investments started in year 2012 as Private Limited Company with registration number 08296878. The London Arena Investments company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Hounslow at World Business Centre 2. Postal code: TW6 2SF. Since July 2, 2013 London Arena Investments Limited is no longer carrying the name O2 Investments.

The company has 4 directors, namely Sanjay A., Sanjeev R. and Surinder A. and others. Of them, Surinder A., Carlton B. have been with the company the longest, being appointed on 16 November 2012 and Sanjay A. and Sanjeev R. have been with the company for the least time - from 26 October 2021. Currenlty, the company lists one former director, whose name is Athos Y. and who left the the company on 18 February 2022. In addition, there is one former secretary - Athos Y. who worked with the the company until 18 February 2022.

London Arena Investments Limited Address / Contact

Office Address World Business Centre 2
Office Address2 Newall Road
Town Hounslow
Post code TW6 2SF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08296878
Date of Incorporation Fri, 16th Nov 2012
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Sanjay A.

Position: Director

Appointed: 26 October 2021

Sanjeev R.

Position: Director

Appointed: 26 October 2021

Surinder A.

Position: Director

Appointed: 16 November 2012

Carlton B.

Position: Director

Appointed: 16 November 2012

Athos Y.

Position: Director

Appointed: 16 November 2012

Resigned: 18 February 2022

Athos Y.

Position: Secretary

Appointed: 16 November 2012

Resigned: 18 February 2022

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we researched, there is Grove Acquisitions Limited from Hounslow, United Kingdom. This PSC is categorised as "a 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.

Grove Acquisitions Limited

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
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

O2 Investments July 2, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 11th, January 2024
Free Download (14 pages)

Company search