Company information:
London & Overseas (Investments) Limited (No: 00948881)
Address: CALDER & CO, 30 ORANGE STREET, LONDON, WC2H 7HF, UNITED KINGDOM
Status: Active
Incorporated: 27-Feb-1969
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Nov-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ANTHONY GORDON-JAMES ( DOB: Nov-1941 From: Jan-1991 )
Current Director: ELIZABETH EMMA KAY ( DOB: Nov-1971 From: Oct-2001 )
Current Director: SARAH KATE KLUTH ( DOB: Jan-1973 From: Oct-2001 )
Current Secretary: MARGARET ANNE GROVER ( DOB: Aug-1939 From: Jan-1992 )
Resigned Director: ANTHONY GORDON-JAMES ( DOB: Nov-1941 From: Jan-1991 To: Jun-2019 )
Resigned Director: KEVIN GROVER ( DOB: Jul-1938 From: Jan-1991 To: Oct-2022 )
Resigned Secretary: KEVIN GROVER ( DOB: Jul-1938 From: Jan-1991 To: Jan-1992 )
Persons of Significant Control:
Mrs Elizabeth Emma Kay, 5 Loveday Drive, Leamington Spa, Warwickshire, CV32 6HZ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-01-04)
Mrs Sarah Kate Kluth, 5 Loveday Drive, Leamington Spa, Warwickshire, CV32 6HZ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-01-04)
Company Accounts Summary (£)
| Item | 2021-03 | 2022-03 | 2023-03 | 2024-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 3,201,999 | 3,201,999 | 3,201,999 | 3,201,999 | 3201999,3201999,3201999,3201999 |
| Current assets | 184,615 | 155,852 | 218,461 | 288,118 | 184615,155852,218461,288118 |
| Net current assets (liabilities) | -1,490,129 | -1,497,737 | -1,426,984 | -1,362,578 | -1490129,-1497737,-1426984,-1362578 |
| Total assets less current liabilities | 1,711,870 | 1,704,262 | 1,775,015 | 1,839,421 | 1711870,1704262,1775015,1839421 |
| Net assets (liabilities) | 1,711,870 | 1,704,262 | 1,775,015 | 1,839,421 | 1711870,1704262,1775015,1839421 |
| Equity / share capital and reserves | 1,711,870 | 1,704,262 | 1,775,015 | 1,839,421 | 1711870,1704262,1775015,1839421 |