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Home > England & Wales Companies > ARLOTT INVESTMENTS LIMITED
Company Information for

ARLOTT INVESTMENTS LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ,
Company Registration Number
04759812
Private Limited Company
Active

Company Overview

About Arlott Investments Ltd
ARLOTT INVESTMENTS LIMITED was founded on 2003-05-09 and has its registered office in London. The organisation's status is listed as "Active". Arlott Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ARLOTT INVESTMENTS LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
Other companies in WC1H
 
Filing Information
Company Number 04759812
Company ID Number 04759812
Date formed 2003-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 08:45:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARLOTT INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BSG VALENTINE LIMITED   CCP ACCOUNTING LIMITED   LITTLE PEACH LIMITED   CRAVECOIN LIMITED   KASPIAN CONSULTANCY LIMITED   LANTON INVESTMENTS LIMITED   SHELLBESS SERVICES LIMITED
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Companies with same name ARLOTT INVESTMENTS LIMITED
The following companies were found which have the same name as ARLOTT INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARLOTT INVESTMENTS PTY. LTD. Active Company formed on the 1977-05-24

Company Officers of ARLOTT INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL NICOU GEORGIADES
 Director 2016-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
LOIZOS K/A LOUIS TIMINIS
 Director 2014-08-06 2016-07-08
QA REGISTRARS LIMITED
 Nominated Secretary 2003-05-09 2014-08-06
QA NOMINEES LIMITED
 Nominated Director 2003-05-09 2014-08-06
ANDREW MORAY STUART
 Director 2010-10-01 2014-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL NICOU GEORGIADES TUSCANY NOW & MORE LIMITED Director 2018-02-01 CURRENT 2013-05-23 Active
MICHAEL NICOU GEORGIADES CARD PAYMENTS CONSULTANTS LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active - Proposal to Strike off
MICHAEL NICOU GEORGIADES HS CONSULTING SOLUTIONS LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
MICHAEL NICOU GEORGIADES HISTORIC PROPERTIES LIMITED Director 2016-09-23 CURRENT 2016-06-30 Active
MICHAEL NICOU GEORGIADES BOND 001 LIMITED Director 2016-08-08 CURRENT 2015-08-12 Active - Proposal to Strike off
MICHAEL NICOU GEORGIADES BUCKLEY ESTATES LIMITED Director 2016-07-08 CURRENT 1998-05-27 Active
MICHAEL NICOU GEORGIADES GIGA-TECH LIMITED Director 2016-07-08 CURRENT 2000-06-19 Active - Proposal to Strike off
MICHAEL NICOU GEORGIADES LIMEROCK REGISTRARS LIMITED Director 2016-07-08 CURRENT 2013-01-15 Active
MICHAEL NICOU GEORGIADES ML ADVISORS LONDON LIMITED Director 2016-06-30 CURRENT 2016-06-30 Dissolved 2018-06-05
MICHAEL NICOU GEORGIADES HYPERSPEED LIMITED Director 2016-06-22 CURRENT 2011-02-09 Dissolved 2018-02-20
MICHAEL NICOU GEORGIADES RISING SPORTS LIMITED Director 2016-06-22 CURRENT 2010-11-24 Active - Proposal to Strike off
MICHAEL NICOU GEORGIADES RIGHTFUL LIMITED Director 2016-06-22 CURRENT 2012-10-23 Active
MICHAEL NICOU GEORGIADES WEBCORP LIMITED Director 2016-06-22 CURRENT 2014-05-08 Active
MICHAEL NICOU GEORGIADES BOOMING LIMITED Director 2016-06-20 CURRENT 2011-02-09 Dissolved 2018-02-20
MICHAEL NICOU GEORGIADES WELL EARNED LIMITED Director 2016-06-20 CURRENT 2010-11-11 Active
MICHAEL NICOU GEORGIADES REACHOVER LIMITED Director 2016-01-01 CURRENT 2009-10-28 Active
MICHAEL NICOU GEORGIADES MNG & COMPANY LIMITED Director 2003-03-07 CURRENT 2003-03-07 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
2024-07-31Compulsory strike-off action has been discontinued
2024-07-30FIRST GAZETTE notice for compulsory strike-off
2024-07-29CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES
2023-12-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-05-30CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2023-02-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2022-01-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2021-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2020-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-11-09TM01APPOINTMENT TERMINATED, DIRECTOR LOIZOS K/A LOUIS TIMINIS
2016-11-09AP01DIRECTOR APPOINTED MR MICHAEL NICOU GEORGIADES
2016-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-01AR0109/05/16 ANNUAL RETURN FULL LIST
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 2
2015-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-27AR0109/05/15 ANNUAL RETURN FULL LIST
2015-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/14 FROM The Studio, St Nicholas Close Elstree Herts WD6 3EW
2014-08-06AP01DIRECTOR APPOINTED LOIZOS TIMINIS
2014-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART
2014-08-06TM01APPOINTMENT TERMINATED, DIRECTOR QA NOMINEES LIMITED
2014-08-06TM02Termination of appointment of Qa Registrars Limited on 2014-08-06
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-23AR0109/05/14 ANNUAL RETURN FULL LIST
2014-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-10AR0109/05/13 ANNUAL RETURN FULL LIST
2013-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-23AR0109/05/12 ANNUAL RETURN FULL LIST
2011-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-07-08AP01DIRECTOR APPOINTED ANDREW MORAY STUART
2011-05-11AR0109/05/11 ANNUAL RETURN FULL LIST
2011-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-05-26AR0109/05/10 FULL LIST
2010-05-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / QA NOMINEES LIMITED / 01/01/2010
2010-05-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QA REGISTRARS LIMITED / 01/01/2010
2010-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-18363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-13363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-07363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-16363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-08-30363aRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-06-15363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2003-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ARLOTT 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 ARLOTT INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARLOTT INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ARLOTT INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 2
Shareholder Funds 2011-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARLOTT INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARLOTT INVESTMENTS LIMITED
Trademarks
We have not found any records of ARLOTT INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARLOTT 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 (74990 - Non-trading company) as ARLOTT INVESTMENTS LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ARLOTT 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 ARLOTT 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 ARLOTT INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1H 9BQ