L K B Investments Limited

Active00631653 Private limited company
Incorporated
1 July 1959 (67 years)
Industry
Buying and selling of own real estate (68100)
Directors
Alexander Mordecai Freshwater
Accounts type
Small
Region
Greater London
Address
Freshwater House
158-162 Shaftesbury Avenue
London
WC2H 8HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Freshwater, Alexander Mordecai
Director · Appointed 24 February 2026
American
Born June 1971 (55)
Director · Appointed 24 February 2026
American
Born April 1986 (40)
Bale, Martin David Eldridge
Secretary · Appointed 30 September 2020
Southgate, James Stephen
Secretary · Appointed 30 September 2020
Director
British
Born April 1948 (78)
Officer history (3 former)
24 February 2026
Appointed Freshwater, Alexander Mordecai as Director
24 February 2026
Appointed Weiss, Leah as Director
1 May 2025
Resigned Davis, David as Director
30 September 2020
Appointed Bale, Martin David Eldridge as Secretary
30 September 2020
Appointed Southgate, James Stephen as Secretary
30 September 2020
Resigned Jenner, Mark Roy Mason as Secretary
20 August 2001
Appointed Jenner, Mark Roy Mason as Secretary
20 August 2001
Resigned Morse, Christopher Charles as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 688212

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Bastion Products Limited Owns 75–100% of shares
Brigade Properties Limited Owns 75–100% of shares
Kayville Properties Limited Owns 75–100% of shares
Centremanor Limited Owns 50–75% of shares
Distinctive Investments Limited Owns 75–100% of shares
Hazelgate Investment Co. Limited Owns 75–100% of shares
Centremanor (E.S.) Limited Owns 75–100% of shares
Freshwater Family Holdings Limited Owns 75–100% of shares
Arasta Finance Limited Owns 75–100% of shares
Freshwater Family Enterprises Limited Owns 75–100% of shares
Limegate Investment Co. Limited Owns 75–100% of shares
Parkside Estates Limited Owns 75–100% of shares
Skillgreat Limited Owns 75–100% of shares
Todaymedix Limited Owns 75–100% of shares
Charles Development Company Limited Owns 75–100% of shares
Cherry Orchard Properties Limited Owns 75–100% of shares
Endsleigh Court Services Limited Owns 75–100% of shares
Keenwake Limited Owns 75–100% of shares
L K B Investments Limited This company Owns 75–100% of shares
LKB (Endsleigh) Limited Owns 75–100% of shares
Newprop Company Limited Owns 75–100% of shares
Newprop (PF) Limited Owns 75–100% of shares
Owen Cooper(properties)limited Owns 75–100% of shares

Filings 114

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with updates20 May 2026
20 April 2026Confirmation statement with no updates19 April 2026
11 March 2026Appointment of a director
10 March 2026Appointment of a director
7 January 2026Accounts for a small company31 March 2025
Show all 114 filings

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