UKBizDB.co.uk

4L INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4l Investments Ltd. The company was founded 10 years ago and was given the registration number 08724679. The firm's registered office is in UXBRIDGE. You can find them at Boundary House, Cricket Field Road, Uxbridge, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:4L INVESTMENTS LTD
Company Number:08724679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Boundary House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Fromer Road, Wooburn Green, High Wycombe, England, HP10 0PR

Secretary09 October 2013Active
3, Nortoft Road, Chalfont St. Peter, Gerrards Cross, England, SL9 0LA

Director09 October 2013Active
22, Fromer Road, Wooburn Green, High Wycombe, England, HP10 0PR

Director09 October 2013Active

People with Significant Control

Mr James Stuart Procter
Notified on:05 May 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:3, Nortoft Road, Gerrards Cross, England, SL9 0LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jean-Francois Wing Hing
Notified on:05 May 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:22, Fromer Road, High Wycombe, England, HP10 0PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Accounts

Accounts with accounts type micro entity.

Download
2023-08-03Confirmation statement

Confirmation statement with no updates.

Download
2022-12-06Accounts

Accounts with accounts type micro entity.

Download
2022-08-02Confirmation statement

Confirmation statement with updates.

Download
2022-08-02Persons with significant control

Change to a person with significant control.

Download
2022-08-02Officers

Change person director company with change date.

Download
2022-08-02Officers

Change person secretary company with change date.

Download
2022-07-14Officers

Change person director company with change date.

Download
2022-07-14Persons with significant control

Change to a person with significant control.

Download
2022-05-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Accounts

Accounts with accounts type micro entity.

Download
2021-05-05Confirmation statement

Confirmation statement with no updates.

Download
2020-08-27Accounts

Accounts with accounts type micro entity.

Download
2020-05-04Confirmation statement

Confirmation statement with no updates.

Download
2020-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-12Officers

Change person director company with change date.

Download
2019-12-12Officers

Change person secretary company with change date.

Download
2019-12-12Persons with significant control

Change to a person with significant control.

Download
2019-08-01Accounts

Accounts with accounts type micro entity.

Download
2019-05-07Confirmation statement

Confirmation statement with no updates.

Download
2018-10-10Accounts

Accounts with accounts type micro entity.

Download
2018-05-04Confirmation statement

Confirmation statement with no updates.

Download
2017-12-06Accounts

Accounts with accounts type micro entity.

Download
2017-05-11Confirmation statement

Confirmation statement with updates.

Download
2016-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.