London Road Investments Limited

Active04295900 Private limited company
Incorporated
28 September 2001 (25 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Address
C/o Dickinsons Brandon House
First Floor
90 The Broadway
Chesham
HP5 1EG

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Swaine, Richard David
Secretary · Appointed 1 October 2009
Director · Appointed 1 March 2003
British
Born March 1947 (79)
Director · Appointed 10 October 2001
British
Born September 1967 (59)
Director · Appointed 10 October 2001
British
Born August 1970 (56)
Director · Appointed 10 October 2001
British
Born March 1967 (59)
Director · Appointed 28 September 2001
British
Born November 1962
Director · Appointed 28 September 2001
British
Born October 1966 (60)
Officer history (5 former)
29 December 2023
Resigned Singleton, Ian Ronald Mitchell as Director
1 October 2009
Appointed Swaine, Richard David as Secretary
1 October 2009
Resigned Stuart, Lynne Tanis as Secretary
1 March 2003
Appointed Hoyle, John Fearnley as Director
10 October 2001
Appointed Lipfriend, David Ian as Director
10 October 2001
Appointed Singleton, Ian Ronald Mitchell as Director
10 October 2001
Appointed Harman, Guy Alistair as Director
10 October 2001
Appointed Berney, Nigel Philip as Director
28 September 2001
Appointed Swaine, Richard David as Director
28 September 2001
Appointed Willoughby, Jonathan James as Director
28 September 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
28 September 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
28 September 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
28 September 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
28 September 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
28 September 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
28 September 2001
Appointed Stuart, Lynne Tanis as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Limited Company
Reg. no. 2510651
Former controllers (1)
6 April 2016
Ceased Nigel Philip Berney — Owns 25–50% of shares

Financials

Net Assets
£226,702
Cash
£13,633
Current Ratio
14.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £922,919 £951,431 £984,089 £218,829 £205,537 £226,702
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,030,000£1,030,000£1,030,000
Current Assets£596,297£634,736£646,840£595,940£583,536£558,268
Debtors£77,859£99,545£154,548£581,345£570,780£555,101
Cash£13,633£30,386£28,881£14,595£12,756£3,167
Creditors (< 1 year)£42,517£66,307£34,202£50,823£39,545£38,123
Creditors (> 1 year)£327,078£362,892£393,809£424,075£455,607£460,273
Net Current Assets£553,780£568,429£612,638£545,117£543,991£520,145
Net Assets£226,702£205,537£218,829£984,089£951,431£922,919
Shareholder Funds£226,702£205,537£218,829£984,089£951,431£922,919

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Total exemption full accounts28 February 2026
30 January 2026Confirmation statement with no updates28 September 2025
28 November 2025Total exemption full accounts28 February 2025
12 December 2024Total exemption full accounts29 February 2024
3 October 2024Confirmation statement with no updates28 September 2024
Show all recent filings

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