Limebrook Investment Company Limited
Limebrook Investment Company Limited
#02981007 • Active
Founded: 19/10/1994
Industries: Buying and selling of own real estate
Location: Fairchild House, Redbourne Avenue, London, N3 2BP, England
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £2,532
↓ -96%
Employees 3
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Melvin Frank Robinson | Director | 01/10/1998 | British | 69 years |
Giovanni Primo Losi | Director | 17/05/1995 | British | 76 years |
Steven Sharpe | Company Director | 17/05/1995 | British | 58 years |
Role:
Director
Appointed:
01/10/1998
Nationality:
British
Age:
69 years
Role:
Director
Appointed:
17/05/1995
Nationality:
British
Age:
76 years
Role:
Company Director
Appointed:
17/05/1995
Nationality:
British
Age:
58 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
The Winston Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
Mar 2024 | Mar 2023 | Mar 2022 | |
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Charges
26 charges registered
Yorkshire Building Society Outstanding
Created 16/01/2025The freehold property known as avon place, 25/49 (odd) high street, melksham SN12 6JY. Title number ...
#029810070050 Negative Pledge
Hsbc UK Bank PLC Satisfied
Created 05/11/2018Freehold land being 55 and 56 peascod street, windsor SL4 1DE registered at land registry with t/n B...
#029810070049 Negative Pledge
Properties
10 properties
Regions
3
Freehold
8
Leasehold
2
GREATER LONDON
2-3 Victoria Road, Surbiton (KT6 4JU)
Leasehold • KT6 4JU
Added 19/11/2009 • KINGSTON UPON THAMES
GREATER LONDON
86-100 Wood Lane, 372-76 Parsloes Avenue and 1-9 Porters Avenue, Dagenham
Freehold
Added 15/04/1999 • BARKING AND DAGENHAM
GREATER LONDON
Land and buildings forming part of 1-5 Bond Street, London (W5 5AP)
Leasehold • W5 5AP
Added 10/02/2010 • EALING
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
24/01/2025 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
24/01/2025 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
24/01/2025 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
24/01/2025 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
24/01/2025 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
16/01/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (5 pages) |
23/12/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (7 pages) |
16/01/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date