London Investment Holdings Limited

Active01458950 Private limited company
Incorporated
2 November 1979 (47 years)
Industry
Development of building projects (41100)
Owned by
Charles James Peter Gregory
Accounts type
Total exemption full
Region
South East
Address
The Old Wheel House
31/37 Church Street
Reigate
RH2 0AD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Gregory, Miriam Elizabeth
Secretary · Appointed 20 February 2017
Director · Appointed 1 November 2009
British
Born September 1983 (43)
Officer history (7 former)
17 November 2025
Resigned Gregory, James Clifford as Director
20 February 2017
Appointed Gregory, Miriam Elizabeth as Secretary
20 February 2017
Resigned Gregory, Katja Marie as Secretary
1 November 2009
Appointed Gregory, Charles James Peter as Director
24 October 2003
Appointed Gregory, Katja Marie as Secretary
24 October 2003
Resigned Weerasinghe, Sarath Srilal Pieris as Secretary
24 October 2003
17 October 2001
Appointed Weerasinghe, Sarath Srilal Pieris as Secretary
17 October 2001
Appointed Weerasinghe, Sarath Srilal Pieris as Director
17 October 2001
Resigned Gregory, Ulrike Ruth Margaret as Secretary
17 October 2001
Resigned Gregory, Ulrike Ruth Margaret as Director
31 May 1996
Resigned Sapsford, John Albert as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1983 (43)
Former controllers (1)
23 December 2021
Ceased Maxco London Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£2,229,434
Cash
£118,466
Employees
2
Debt Ratio
73%
Current Ratio
0.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,909,001 £1,956,969 £1,823,284 £1,855,915 £1,995,732 £2,229,434
Balance sheet detail
202420232022202120202019
Fixed Assets£7,966,756£7,965,841£5,148,687£5,150,226£2,459,266£2,460,075
Current Assets£304,112£378,064£1,066,586£265,328£1,024,889£1,001,337
Debtors£49,308£8,573£36,858£31,527
Cash£118,466£259,844£977,204£217,273£988,031£969,810
Creditors (< 1 year)£6,032,111£6,345,475£4,356,513£3,589,928£1,526,407£1,551,632
Net Current Assets(£5,727,999)(£5,967,411)(£3,289,927)(£3,324,600)(£501,518)(£550,295)
Net Assets£2,229,434£1,995,732£1,855,915£1,823,284£1,956,969£1,909,001
Shareholder Funds£2,229,434£1,995,732£1,855,915£1,823,284£1,956,969£1,909,001

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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