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Triton Investments Limited (No: 01103318)

Address: 1 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN

Status: Active

Incorporated: 22-Mar-1973

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 13-Dec-2024

Industry Class: 41100 - Development of building projects

Current Director: BARBARA HELEN GLASS ( DOB: Jun-1949   From: Nov-2017  )

Current Secretary: BARBARA HELEN GLASS ( DOB: Jun-1949   From: Nov-2007  )

Resigned Director: DAVID GLASS ( DOB: Dec-1936   From: Nov-2007   To: Jun-2017  )

Resigned Director: JONATHAN SIMON GLASS ( DOB: Aug-1966   From: Sep-1993   To: Nov-2007  )

Resigned Director: MERTON NAYDLER ( DOB: Nov-1920   From: Nov-1991   To: Sep-1993  )

Resigned Director: CAROL MYRA SANTAUB ( DOB: Apr-1942   From: Sep-1993   To: Sep-1993  )

Resigned Secretary: BARSHAM SECRETARIES LIMITED ( DOB: Nov-1955   From: Nov-1991   To: Sep-1993  )

Resigned Secretary: DAVID GLASS (   From: Sep-1993   To: Jan-1999  )

Resigned Secretary: CAROLINE VANESSA GLASS (   From: Jan-1999   To: Nov-2007  )

Persons of Significant Control:

Lakeside Developments Limited, 1 Theobald Court Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-10-29)

Mr Jonathan Roy Fisher, 1 Theobald Court Theobald Street, Borehamwood, Herts, WD6 4RN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-10-29)

Mr Julian Matthew Spalter, 1 Theobald Court Theobald Street, Borehamwood, Herts, WD6 4RN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-10-29)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Current assets 16,700 16,700 16,700 16700.0,16700.0,16700.0,0.0,0.0,0.0,0.0
Net current assets (liabilities) 16,700 16,700 16,700 16700.0,16700.0,16700.0,0.0,0.0,0.0,0.0
Total assets less current liabilities 16,700 16,700 16,700 16,700 16,700 16,700 16,700 16700.0,16700.0,16700.0,16700.0,16700.0,16700.0,16700.0
Net assets (liabilities) 16,700 16,700 16,700 16,700 16,700 16,700 16,700 16700.0,16700.0,16700.0,16700.0,16700.0,16700.0,16700.0
Equity / share capital and reserves 16,700 16,700 16,700 16,700 16,700 16,700 16,700 16700.0,16700.0,16700.0,16700.0,16700.0,16700.0,16700.0
History Chart

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