Lostwithiel Investments Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-04-30 · MICRO ENTITY

Next accounts due

2025-01-31 492 days overdue

Confirmation statement

last made up 2024-08-24 · next due 2025-09-07273 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• King, Neil · Director appointed 2007-02-14
• King, Helen Marie · Director appointed 2002-09-02
• Hine, Ellen Philomena · Director appointed 2002-09-02
• Hine, Malcolm George · Director appointed 2002-09-02 resigned 2014-08-12
• Golley, Shaun · Secretary appointed 2007-01-01 resigned 2008-05-23
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-09-02 resigned 2002-09-02
• Instant Companies Limited · Corporate Nominee Director appointed 2002-09-02 resigned 2002-09-02

People with significant control (1)

• Helen Marie King Active
  Individual Psc · British · resident in United Kingdom · born 4/1965 · notified 2016-09-15
  Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm

Mortgages & charges (5)

4 outstanding · 1 satisfied

• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2007-02-15
  L/H property k/a fowey mini market 39 fore street fowey cornwall. 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 2006-11-30
  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 Hsbc Bank PLC
  Created 2004-05-05
  22 king street lostwithiel cornwall t/no CL40082.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2003-08-27 · satisfied 2005-07-27
  F/H the royal oak duke street lostwithiel restormel t/n CL40082. 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 2003-08-27
  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.

Recent filings (15)

• 2026-05-02 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2026-04-22 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-03-11 Resolution (paper) RESOLUTIONS Resolution
• 2025-03-05 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-03-05 Liquidation voluntary statement of affairs (paper) LIQ02 Insolvency
• 2025-03-05 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2024-08-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-21 Change registered office address company with date old address new address AD01 Address
• 2023-12-06 Second filing of confirmation statement with made up date (paper) RP04CS01 Confirmation statement
• 2023-09-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-23 Micro-entity accounts AA Accounts
• 2023-01-26 Micro-entity accounts AA Accounts
• 2022-08-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-18 Accounts amended with accounts type micro entity (paper) AAMD Accounts
• 2022-01-06 Micro-entity accounts AA Accounts

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