London And Central Investments Limited

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London And Central Investments Limited

02672360•Private Limited With Share Capital

55 Loudoun Road, London, NW80DL

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Incorporated

18/12/1991

Company Age

34 years

Directors

5

Employees

5

SIC Code

68201

Risk

very low risk

Company Overview

Registration, classification & business activity

London And Central Investments Limited (02672360) is a private limited with share capital incorporated on 18/12/1991 (34 years old) and registered in london, NW80DL. The company operates under SIC code 68201 and is classified as Micro.

Private Limited With Share Capital
SIC: 68201
Micro
Incorporated 18/12/1991
NW80DL
5 employees

Financial Overview

Total Assets

£47.31M

Liabilities

£17.50M

Net Assets

£29.81M

Est. Turnover

£4.79M

AI Estimated
Unreported
Cash

£666.2K

Key Metrics

5

Employees

5

Directors

4

Shareholders

Board of Directors

4
D
david ian winton
director
I
izak uziyel
director
F
freda uziyel
director
J
jonathan harry winton
director

Charges

9

Registered

4

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2023
Resolution
Category:Resolution
Date:30-05-2023
Memorandum Articles
Category:Incorporation
Date:30-05-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:24-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Legacy
Category:Mortgage
Date:16-01-2012
Legacy
Category:Mortgage
Date:16-01-2012
Legacy
Category:Mortgage
Date:12-01-2012
Legacy
Category:Mortgage
Date:12-01-2012
Resolution
Category:Resolution
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2008
Legacy
Category:Mortgage
Date:14-03-2008
Legacy
Category:Annual Return
Date:12-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2007
Legacy
Category:Officers
Date:22-05-2007
Legacy
Category:Officers
Date:22-05-2007
Legacy
Category:Officers
Date:22-05-2007
Legacy
Category:Annual Return
Date:05-02-2007
Legacy
Category:Officers
Date:31-10-2006
Legacy
Category:Address
Date:12-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2006
Legacy
Category:Annual Return
Date:27-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2005
Legacy
Category:Officers
Date:15-04-2005
Legacy
Category:Annual Return
Date:27-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2004
Legacy
Category:Annual Return
Date:14-02-2004
Legacy
Category:Mortgage
Date:13-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2003
Legacy
Category:Annual Return
Date:05-02-2003
Legacy
Category:Mortgage
Date:14-11-2002
Legacy
Category:Mortgage
Date:01-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2002
Legacy
Category:Annual Return
Date:07-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2001
Legacy
Category:Annual Return
Date:29-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2000
Legacy
Category:Annual Return
Date:10-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-1999
Legacy
Category:Annual Return
Date:19-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-1998
Legacy
Category:Annual Return
Date:06-03-1998
Legacy
Category:Officers
Date:06-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-1997
Legacy
Category:Annual Return
Date:03-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-1997

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date16/10/2025
Latest Accounts31/03/2025

Trading Addresses

4 Prince Albert Road, London, NW17SN
55 Loudoun Road, London, NW80DLRegistered

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Contact

55 Loudoun Road, London, NW80DL