London and Central Investments Limited

Active02672360 Private limited company
Incorporated
18 December 1991 (34 years)
Industry
Renting and operating of Housing Association real estate (68201)
Owned by
David Ian Winton
Accounts type
Total exemption full
Region
Greater London
Address
55 Loudoun Road
London
NW8 0DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2023
British
Born May 1955 (71)
Uziyel, Freda
Director · Appointed 29 February 2016
British
Born March 1948 (78)
Secretary · Appointed 1 May 2007
British
Director · Appointed 1 May 2007
British
Born December 1982 (43)
Director · Appointed 31 December 1991
British
Born April 1950 (76)
Uziyel, Izak
Director · Appointed 31 December 1991
British
Born December 1944 (81)
Officer history (5 former)
15 May 2023
Appointed Winton, Francoise Cecilia as Director
29 February 2016
Appointed Uziyel, Freda as Director
1 May 2007
Appointed Winton, Francoise Cecilia as Secretary
1 May 2007
Appointed Winton, Jonathan Harry as Director
1 May 2007
Resigned Winton, Joyce Florence as Director
1 May 2007
Resigned Winton, Joyce Florence as Secretary
29 December 1994
Resigned Rottman, Efrahim as Director
31 December 1991
Appointed Winton, Joyce Florence as Secretary
31 December 1991
Appointed Rottman, Efrahim as Director
31 December 1991
Appointed Uziyel, Izak as Director
31 December 1991
Appointed Winton, Joyce Florence as Director
31 December 1991
Appointed Winton, David Ian as Director
31 December 1991
Resigned Rapid Company Services Limited as Corporate Nominee Secretary
31 December 1991
Resigned Rapid Nominees Limited as Corporate Nominee Director
13 December 1991
Appointed Rapid Company Services Limited as Corporate Nominee Secretary
13 December 1991
Appointed Rapid Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1950 (76)
Former controllers (1)
1 October 2021
Ceased Bryan Cave Leighton Paisner LLP — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£29,806,759
Cash
£666,214
Employees
5
Debt Ratio
37%
Current Ratio
2.1x

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2024 2025 £31,849,504 £31,966,658 £32,904,501 £30,708,612 £29,806,759
Balance sheet detail
202520242023202220212020
Fixed Assets£45,775,072£46,275,097£46,275,172£46,275,229£46,275,305
Current Assets£1,534,307£2,216,831£2,355,866£965,197£878,686
Debtors£868,093£922,638£1,067,343£633,488£38,964
Cash£666,214£1,294,193£1,288,523£331,709£839,722
Creditors (< 1 year)£718,881£878,327£598,746£263,356£194,075
Creditors (> 1 year)£9,500,000£9,500,000£9,500,000£9,400,000£9,500,000
Net Current Assets£815,426£1,338,504£1,757,120£701,841£684,611
Net Assets£29,806,759£30,708,612£32,904,501£31,966,658£31,849,504
Shareholder Funds£29,806,759£30,708,612£32,904,501£31,966,658£31,849,504

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with no updates18 December 2025
16 October 2025Total exemption full accounts31 March 2025
31 December 2024Confirmation statement with no updates18 December 2024
19 August 2024Total exemption full accounts31 March 2024
19 February 2024Director's details changed
Show all recent filings

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