Investmentproperties.Co.Uk Limited

Active02819817 Private limited company
Incorporated
20 May 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East Midlands
Address
18 Talbot Lane
Leicester
LE1 4LR

Filing status

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

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Jones, Laura Jane
Director · Appointed 15 October 2018
British
Born June 1983 (43)
Secretary · Appointed 21 November 1995
British
Director · Appointed 21 November 1995
British
Born September 1976 (50)
Director · Appointed 12 August 1993
British
Born February 1975 (51)
Officer history (7 former)
21 May 2026
Resigned Scim Mc Invest as Corporate Director
15 October 2018
Appointed Jones, Laura Jane as Director
1 July 2008
Appointed Scim Mc Invest as Corporate Director
1 July 2008
Resigned Harding, David Samuel as Director
21 November 1995
Resigned Lazarus, James Nicholas as Director
21 November 1995
Appointed Boulger, Rosemary as Secretary
21 November 1995
Appointed Eliot-Cohen, Emma Clare Elizabeth as Director
21 November 1995
Resigned Woolley, Peter Thomas Griffith as Secretary
21 November 1995
Resigned Woolley, Peter Thomas Griffith as Director
12 August 1993
Appointed Harding, Johanna Samantha as Director
12 August 1993
Appointed Harding, David Samuel as Director
8 June 1993
Appointed Woolley, Peter Thomas Griffith as Secretary
8 June 1993
Appointed Woolley, Peter Thomas Griffith as Director
8 June 1993
Appointed Lazarus, James Nicholas as Director
8 June 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 June 1993
Resigned Instant Companies Limited as Corporate Nominee Director
20 May 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 May 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00902186

Financials

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

Net Assets
£948,458
Cash
£292,049
Employees
3
Debt Ratio
28%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 2025 £977,670 £1,092,466 £948,458
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,030,000£1,030,000£665,402£665,402£665,402£665,402
Current Assets£292,049£233,075£347,733£299,212£329,497£361,540£346,836
Debtors£0£12,000£193,875£208,044£273,366£273,875£273,875
Cash£292,049£221,075£153,858£91,168£56,131£87,665£72,961
Creditors (< 1 year)£34,242£32,192£33,389£30,626
Net Current Assets£43,028£187,036£312,268£264,970£297,305£328,151£316,210
Net Assets£948,458£1,092,466£977,670
Shareholder Funds£930,372£962,707£993,553£981,612

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates20 May 2026
2 June 2026Total exemption full accounts31 December 2025
22 May 2026Termination of appointment of a director
20 June 2025Total exemption full accounts31 December 2024
14 June 2025Director's details changed
Show all recent filings

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