London & Sussex Investments Limited

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London & Sussex Investments Limited

00748498•Private Limited With Share Capital

809 Salisbury House, 29 Finsbury Circus, London, EC2M7AQ

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Incorporated

30/01/1963

Company Age

63 years

Directors

3

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

London & Sussex Investments Limited (00748498) is a private limited with share capital incorporated on 30/01/1963 (63 years old) and registered in london, EC2M7AQ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 30/01/1963
EC2M7AQ
2 employees

Financial Overview

Total Assets

£9.35M

Liabilities

£2.31M

Net Assets

£7.04M

Est. Turnover

£140.0K

AI Estimated
Unreported
Cash

£100.6K

Key Metrics

2

Employees

3

Directors

5

Shareholders

Board of Directors

2
I
irene elizabeth martin-smith
director
L
leonidas patrick martin-smith
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:08-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2010
Legacy
Category:Annual Return
Date:10-06-2009
Legacy
Category:Address
Date:22-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2008
Legacy
Category:Annual Return
Date:23-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2008
Legacy
Category:Annual Return
Date:24-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2006
Legacy
Category:Annual Return
Date:01-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:16-05-2005
Legacy
Category:Officers
Date:20-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2004
Legacy
Category:Annual Return
Date:26-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2003
Legacy
Category:Annual Return
Date:06-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2003
Legacy
Category:Annual Return
Date:22-05-2002
Legacy
Category:Annual Return
Date:20-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2001
Legacy
Category:Annual Return
Date:25-05-2000
Legacy
Category:Officers
Date:15-03-2000
Resolution
Category:Resolution
Date:21-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-1999
Legacy
Category:Annual Return
Date:20-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1999
Legacy
Category:Annual Return
Date:12-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-1997
Legacy
Category:Annual Return
Date:17-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-1996
Legacy
Category:Annual Return
Date:25-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-1996
Legacy
Category:Annual Return
Date:29-06-1995
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:23-05-1994
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-1994
Legacy
Category:Annual Return
Date:22-06-1993
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-1993
Legacy
Category:Annual Return
Date:08-06-1992
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-1992
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-1991
Legacy
Category:Annual Return
Date:02-08-1991
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-1990
Legacy
Category:Annual Return
Date:03-05-1990
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-1989
Legacy
Category:Annual Return
Date:10-07-1989
Legacy
Category:Annual Return
Date:06-02-1989
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-1988
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-1987
Legacy
Category:Annual Return
Date:17-06-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-1986

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date05/01/2027
Filing Date05/01/2026
Latest Accounts05/04/2025

Trading Addresses

809 Salisbury House, 29 Finsbury Circus, London, Ec2M 7Aq, EC2M7AQRegistered
Salisbury House, London, EC2M5SQ

Contact

809 Salisbury House, 29 Finsbury Circus, London, EC2M7AQ