London Investment Holdings started in year 1979 as Private Limited Company with registration number 01458950. The London Investment Holdings company has been functioning successfully for 45 years now and its status is active. The firm's office is based in Reigate at The Old Wheel House. Postal code: RH2 0AD.
At the moment there are 2 directors in the the company, namely Charles G. and James G.. In addition one secretary - Miriam G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | The Old Wheel House |
| Office Address2 | 31/37 Church Street |
| Town | Reigate |
| Post code | RH2 0AD |
| Country of origin | United Kingdom |
| Registration Number | 01458950 |
| Date of Incorporation | Fri, 2nd Nov 1979 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 45 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Secretary
Appointed: 20 February 2017
Position: Director
Appointed: 01 November 2009
Position: Director
Appointed: 31 December 1991
The register of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Charles G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Maxco London Limited that put Epsom, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Charles G.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Maxco London Limited
69-71 East Street, Epsom, Surrey, KT17 1BP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09476327 |
| Notified on | 6 April 2016 |
| Ceased on | 23 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 133 139 | 64 819 | ||||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 15 980 | 2 396 480 | 267 795 | 136 245 | 969 810 | 988 031 | 217 273 | 977 204 | ||
| Current Assets | 11 301 | 147 979 | 193 590 | 2 560 520 | 280 800 | 161 688 | 1 001 337 | 1 024 889 | 265 328 | 1 066 586 |
| Debtors | 200 | 121 974 | 177 610 | 164 040 | 13 005 | 25 443 | 31 527 | 36 858 | 8 573 | 49 308 |
| Net Assets Liabilities | 1 939 444 | 2 009 275 | 1 843 356 | 1 909 001 | 1 956 969 | 1 823 284 | 1 855 915 | |||
| Other Debtors | 27 376 | 4 820 | 5 486 | 18 447 | 27 739 | 36 858 | 8 573 | 20 940 | ||
| Property Plant Equipment | 1 432 022 | 1 069 769 | 3 508 | 337 | 4 102 | 2 459 266 | 5 150 226 | 5 148 687 | ||
| Cash Bank In Hand | 11 101 | 26 005 | ||||||||
| Tangible Fixed Assets | 1 394 136 | 1 390 279 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 50 000 | 50 000 | ||||||||
| Profit Loss Account Reserve | 83 139 | 14 819 | ||||||||
| Shareholder Funds | 133 139 | 64 819 | ||||||||
| Other | ||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 15 717 | 169 | 337 | 1 133 | 2 584 | 3 984 | 5 523 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 642 | 2 692 360 | ||||||||
| Amounts Owed To Group Undertakings Participating Interests | 1 466 827 | 1 470 475 | 3 470 475 | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Balances Amounts Owed By Related Parties | 3 263 | |||||||||
| Balances Amounts Owed To Related Parties | 3 473 738 | 4 102 933 | ||||||||
| Corporation Tax Payable | 19 797 | 14 328 | 13 528 | 19 854 | ||||||
| Creditors | 1 421 316 | 1 690 845 | 1 797 730 | 1 573 788 | 1 551 632 | 1 526 407 | 3 589 928 | 4 356 513 | ||
| Current Asset Investments | 39 482 | 40 074 | ||||||||
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | 25 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 893 | 169 | 168 | 796 | 1 451 | 1 400 | 1 539 | |||
| Net Current Assets Liabilities | -1 270 997 | -1 335 460 | -1 227 726 | 869 675 | -1 516 930 | -1 412 100 | -550 295 | -501 518 | -3 324 600 | -3 289 927 |
| Other Creditors | 999 | 7 299 | 59 729 | 55 633 | 49 279 | 31 384 | 82 472 | 4 308 452 | ||
| Other Taxation Social Security Payable | 239 090 | 274 987 | 46 049 | 32 077 | 8 026 | 9 547 | 21 165 | |||
| Payments To Related Parties | 2 000 000 | 629 195 | ||||||||
| Property Plant Equipment Gross Cost | 1 447 739 | 1 069 769 | 3 677 | 674 | 5 235 | 2 461 850 | 5 154 210 | 5 154 210 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 96 | 624 | 779 | 779 | 2 342 | 2 845 | ||||
| Total Assets Less Current Liabilities | 133 139 | 64 819 | 204 296 | 1 939 444 | 2 009 371 | 1 843 980 | 1 909 780 | 1 957 748 | 1 825 626 | 1 858 760 |
| Trade Creditors Trade Payables | 3 959 | 911 | 774 | 3 449 | 2 194 | 13 906 | 7 042 | |||
| Trade Debtors Trade Receivables | 7 300 | 7 519 | 6 996 | 3 788 | 28 368 | |||||
| Advances Credits Directors | 6 369 | 6 369 | 12 084 | 11 776 | 8 499 | |||||
| Advances Credits Made In Period Directors | 31 467 | 42 703 | 52 632 | |||||||
| Advances Credits Repaid In Period Directors | 13 014 | 66 563 | 32 357 | |||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 2 453 024 | |||||||||
| Creditors Due Within One Year | 1 282 298 | 1 483 439 | ||||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 18 610 | |||||||||
| Disposals Property Plant Equipment | 1 477 039 | 52 | ||||||||
| Dividends Paid | 6 500 | |||||||||
| Fixed Assets | 1 404 136 | 1 400 279 | 1 069 769 | 3 526 301 | 3 256 080 | 2 460 075 | ||||
| Increase Decrease Due To Transfers Between Classes Property Plant Equipment | -2 951 | |||||||||
| Investment Property | 1 069 769 | 3 522 793 | 3 255 743 | 2 455 973 | ||||||
| Investment Property Fair Value Model | 1 069 769 | 3 522 793 | 3 255 743 | 2 455 973 | ||||||
| Investments Fixed Assets | 10 000 | 10 000 | ||||||||
| Number Shares Allotted | 50 000 | |||||||||
| Par Value Share | 1 | |||||||||
| Profit Loss | 1 741 648 | |||||||||
| Share Capital Allotted Called Up Paid | 50 000 | 50 000 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 1 402 139 | |||||||||
| Tangible Fixed Assets Depreciation | 8 003 | 11 860 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 3 857 | |||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 099 069 | 3 677 | 4 561 | |||||||
| Disposals Investment Property Fair Value Model | 799 770 | |||||||||
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| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 5th, December 2023 |
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