London Land Investments Limited

Company details

Type

Private Limited Company

Incorporated

1999-04-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2007-04-30 · TOTAL EXEMPTION SMALL

Next accounts due

2009-02-28 6321 days overdue

Confirmation statement

next due 2017-04-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Fried, Laszlo Tibor · Director appointed 2008-08-18 resigned 2009-08-27
• Fried, Andrew · Director appointed 2008-08-04 resigned 2009-07-02
• Levy, Adam Craig · Director appointed 1999-04-15 resigned 2009-06-29
• Levy, Lois Marion · Director appointed 1999-04-15 resigned 2009-06-29
• Fried, Laszlo Tibor · Director appointed 1999-04-15 resigned 2008-04-29
• Blackfriar Secretaries Limited · Corporate Nominee Secretary appointed 1999-04-15 resigned 1999-04-15
• Blackfriar Directors Limited · Corporate Nominee Director appointed 1999-04-15 resigned 1999-04-15

People with significant control (0)

No people with significant control on record.

Mortgages & charges (20)

20 outstanding

• Debenture Outstanding
  Held by Laszlo Tibor Fried
  Created 2009-02-19
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Mortgage Outstanding
  Held by The Mortgage Works (UK) PLC
  Created 2008-05-15
  The l/h property known as flat 3 19-20 fleet street west torquay devon, by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.
• Mortgage Outstanding
  Held by The Mortgage Works (UK) PLC
  Created 2008-05-15
  The l/h property known as flat 2 19-20 fleet street west torquay devon, by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.
• Mortgage Outstanding
  Held by The Mortgage Works (UK) PLC
  Created 2008-05-15
  The l/h property known as flat 1 19-20 fleet street west torquay devon, by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.
• Mortgage deed Outstanding
  Held by Mortgage Express
  Created 2007-10-30
  Gilling court 20 gilling court belsize grove london t/no NGL856428, fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
• Mortgage deed Outstanding
  Held by Mortgage Express
  Created 2007-10-30
  Flat 16, gilling court, belsize grove, london t/no NGL845473, fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2007-07-31
  F/H property k/a coastlands laskeys lane sidmouth devon t/no DN496315. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Debenture Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2007-07-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2007-02-12
  F/H car park at parliament street, crediton, devon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2007-02-02
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2006-03-30
  F/H 19 fleet street torquay. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2005-09-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2005-09-20
  Land adjoining parliament street, crediton, devon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Charge of deposit Outstanding
  Held by National Westminster Bank PLC
  Created 2003-06-18
  All deposits now and in the future credited to account designation 72502738 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
• Legal charge Outstanding
  Held by Skipton Building Society
  Created 2003-01-24
  19 & 20 fleet street, torquay, devon and all other fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property.
• Legal charge Outstanding
  Held by Skipton Building Society
  Created 2003-01-24
  7 octon grove, torquay, devon and all other fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2001-10-08
  By way of legal mortgage all that property k/a the garden at 7 octon grove t/n-DN138689.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2001-10-05
  7 octon grove torquay. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2001-10-05
  Property k/a 19 and 20 fleet street torquay devon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 1999-09-30
  19 and 20 fleet street torquay devon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Recent filings (15)

• 2010-02-22 Legacy (paper) LQ02 Insolvency
• 2010-02-22 Legacy (paper) LQ02 Insolvency
• 2010-02-22 Legacy (paper) LQ02 Insolvency
• 2009-10-19 Legacy (paper) LQ01 Insolvency
• 2009-08-28 Legacy 288b Officers
• 2009-08-28 Legacy 288b Officers
• 2009-07-22 Legacy 288b Officers
• 2009-07-14 Legacy 288b Officers
• 2009-07-02 Legacy 288b Officers
• 2009-07-02 Legacy 288a Officers
• 2009-07-02 Legacy 288b Officers
• 2009-06-16 Legacy 288a Officers
• 2009-06-16 Legacy 288b Officers
• 2009-04-13 Total-exemption-small accounts (paper) AA Accounts
• 2009-03-23 Legacy (paper) 405(1) Insolvency

Showing the 15 most recent filings. View full filing history at Companies House.