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Home > England & Wales Companies > LONDON & DISTRICT INVESTMENTS LIMITED
Company Information for

LONDON & DISTRICT INVESTMENTS LIMITED

THE COPPER ROOM DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG,
Company Registration Number
00740555
Private Limited Company
Active

Company Overview

About London & District Investments Ltd
LONDON & DISTRICT INVESTMENTS LIMITED was founded on 1962-11-12 and has its registered office in Manchester. The organisation's status is listed as "Active". London & District Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LONDON & DISTRICT INVESTMENTS LIMITED
 
Legal Registered Office
THE COPPER ROOM DEVA CENTRE
TRINITY WAY
MANCHESTER
M3 7BG
Other companies in M3
 
Filing Information
Company Number 00740555
Company ID Number 00740555
Date formed 1962-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 22:18:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON & DISTRICT INVESTMENTS LIMITED
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Companies with same name LONDON & DISTRICT INVESTMENTS LIMITED
The following companies were found which have the same name as LONDON & DISTRICT INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONDON & DISTRICT INVESTMENTS (ALTON) LIMITED Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames SURREY KT1 4EQ Liquidation Company formed on the 2004-01-06
LONDON & DISTRICT INVESTMENTS (NORTHAMPTON) LIMITED THE COPPER ROOM DEVA CENTRE TRINITY WAY MANCHESTER M3 7BG Active Company formed on the 2009-10-22

Company Officers of LONDON & DISTRICT INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ELLIOT PINE
Company Secretary 2009-11-02
ANDREW LESLIE FISHER
Director 1993-02-12
ROSLYN SUSANNE PINE
Director 1993-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
LIVIA FISHER
Director 1993-02-12 2016-03-06
LIVIA FISHER
Company Secretary 1993-02-12 2009-11-02
FREDERICK FISHER
Director 1993-02-12 2009-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW LESLIE FISHER LDI NORTHAMPTON (DEVELOPMENT) LIMITED Director 2017-08-08 CURRENT 2017-08-08 Active - Proposal to Strike off
ANDREW LESLIE FISHER LONDON & DISTRICT INVESTMENTS (NORTHAMPTON) LIMITED Director 2009-10-22 CURRENT 2009-10-22 Active
ANDREW LESLIE FISHER AVIVI LTD Director 2008-03-20 CURRENT 2006-07-25 Dissolved 2016-09-20
ANDREW LESLIE FISHER LONDON & DISTRICT INVESTMENTS (ALTON) LIMITED Director 2004-02-23 CURRENT 2004-01-06 Liquidation
ANDREW LESLIE FISHER PARK (WARRINGTON) CENTRE LIMITED Director 2000-08-09 CURRENT 2000-05-02 Liquidation
ANDREW LESLIE FISHER LINDFIELD INVESTMENT CO. LIMITED Director 1992-08-18 CURRENT 1959-07-29 Active
ROSLYN SUSANNE PINE LONDON & DISTRICT INVESTMENTS (NORTHAMPTON) LIMITED Director 2009-10-22 CURRENT 2009-10-22 Active
ROSLYN SUSANNE PINE LONDON & DISTRICT INVESTMENTS (ALTON) LIMITED Director 2004-02-23 CURRENT 2004-01-06 Liquidation
ROSLYN SUSANNE PINE PARK (WARRINGTON) CENTRE LIMITED Director 2000-08-09 CURRENT 2000-05-02 Liquidation
ROSLYN SUSANNE PINE SKELHURST LIMITED Director 1991-10-02 CURRENT 1968-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-03-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-02-27CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-02-15SECRETARY'S DETAILS CHNAGED FOR ELLIOT PINE on 2022-02-01
2022-02-15CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-02-20CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2021-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2020-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2019-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 42600
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR LIVIA FISHER
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 42600
2016-04-12AR0112/02/16 ANNUAL RETURN FULL LIST
2016-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 42600
2015-04-29AR0112/02/15 ANNUAL RETURN FULL LIST
2015-01-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 42600
2014-03-28AR0112/02/14 ANNUAL RETURN FULL LIST
2014-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2014-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2014-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2014-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 007405550020
2014-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 007405550019
2014-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 007405550018
2014-01-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2014-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-02-19AR0112/02/13 ANNUAL RETURN FULL LIST
2013-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-02-21AR0112/02/12 ANNUAL RETURN FULL LIST
2012-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSLYN SUSANNE PINE / 01/04/2011
2012-02-21TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK FISHER
2012-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-07-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2011-03-31AR0112/02/11 FULL LIST
2010-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-03-29AR0112/02/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSLYN SUSANNE PINE / 01/10/2009
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LIVIA FISHER / 01/10/2009
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK FISHER / 01/10/2009
2010-02-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2009-12-09MISCAUDITORS RESIGNATION
2009-11-30AP03SECRETARY APPOINTED ELLIOT PINE
2009-11-30TM02APPOINTMENT TERMINATED, SECRETARY LIVIA FISHER
2009-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2009 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER
2009-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2009-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-11-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-11-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-08-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-07-01AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-06-26AUDAUDITOR'S RESIGNATION
2009-02-23363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-08-01AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-05-29363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-04-02AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-03-29363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-02-21363aRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-25363aRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-02-25363aRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-03-12363aRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-25AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-03-06363aRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2001-05-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-03-06363aRETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2000-04-18AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-03-08363aRETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
1999-02-23363aRETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS
1998-12-15AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-19395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to LONDON & DISTRICT INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON & DISTRICT INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-17 Outstanding SANTANDER UK PLC
2014-01-09 Outstanding SANTANDER UK PLC
2014-01-09 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2011-07-18 Satisfied UNITY TRUST BANK PLC
SHARE CHARGE 2009-12-11 Outstanding ALLIANCE & LEICESTER PLC
LEGAL CHARGE 2009-11-03 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE 2009-11-03 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2009-07-31 Satisfied UNITY TRUST BANK PLC
LEGAL CHARGE 1998-08-12 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 1998-06-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-02-04 Satisfied UNITY TRUST BANK PLC
LEGAL CHARGE 1994-02-04 Satisfied UNITY TRUST BANK PLC
LEGAL CHARGE 1984-03-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-03-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-03-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-12-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1972-05-23 Satisfied BARCLAYS BANK PLC
CHARGE 1968-01-01 Satisfied BARCLAYS BANK PLC
CHARGE 1964-12-28 Satisfied BARCLAYS BANK PLC
INSTR OF CHARGE 1963-09-11 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON & DISTRICT INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of LONDON & DISTRICT INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON & DISTRICT INVESTMENTS LIMITED
Trademarks
We have not found any records of LONDON & DISTRICT INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE CRAG HEAD LIMITED 2004-12-31 Outstanding
RENT DEPOSIT DEED FRIDAY FLOWERS LIMITED 2008-06-17 Outstanding

We have found 2 mortgage charges which are owed to LONDON & DISTRICT INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for LONDON & DISTRICT INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LONDON & DISTRICT INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LONDON & DISTRICT INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON & DISTRICT INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON & DISTRICT INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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