L K B Investments Limited

Company Name	L K B Investments Limited
Directors	David Davis and Benzion Schalom Eliezer Freshwater
Company Status	Active
Company Number	00631653
Category	Private Limited Company
Incorporation Date	1 July 1959(64 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Davis
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	19 April 1992(32 years, 10 months after company formation)
Appointment Duration	32 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Director Name	Mr Benzion Schalom Eliezer Freshwater
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 April 1992(32 years, 10 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	Martin David Eldridge Bale
Status	Current
Appointed	30 September 2020(61 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	James Stephen Southgate
Status	Current
Appointed	30 September 2020(61 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	Christopher Charles Morse
Nationality	British
Status	Resigned
Appointed	19 April 1992(32 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 20 August 2001)
Role	Company Director
Correspondence Address	Alba Lodge 22 Gloucester Road Tankerton Whitstable Kent CT5 2DS

Secretary Name	Mr Mark Roy Mason Jenner
Nationality	British
Status	Resigned
Appointed	20 August 2001(42 years, 2 months after company formation)
Appointment Duration	19 years, 1 month (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	September Cottage Hornash Lane Ashford Kent TN26 1HY

Contact

Website	highdorn.co.uk
Telephone	020 78361555
Telephone region	London

Location

Registered Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

99 at £1	Raphael Freshwater Memorial Association LTD 99.00% Ordinary
1 at £1	Raphael Freshwater Memorial Association LTD & Benzion Schalom Eliezer Freshwater 1.00% Ordinary

Financials

Year	2014
Turnover	£3,015,878
Gross Profit	£1,116,475
Net Worth	£31,012,646
Cash	£83,329
Current Liabilities	£7,310,560

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	19 April 2024 (5 days ago)
Next Return Due	3 May 2025 (1 year from now)

Charges

23 August 2016	Delivered on: 26 August 2016 Persons entitled: The Raphael Freshwater Memorial Association Limited Classification: A registered charge Particulars: L/H property k/a endsleigh court 24 upper woburn place and basement car park london. Outstanding
20 June 1983	Delivered on: 22 June 1983 Persons entitled: Manufacturers Hanover Trust Company. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 16 june 1983. Particulars: L/H property situate at and k/a endsleigh court upper woburn place, london borough of camden, together with buildings erected thereon. Qsee M71 for details).. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
25 February 1983	Delivered on: 25 February 1983 Satisfied on: 30 September 1988 Persons entitled: Anthony Gibbs & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land situate and k/a empire court and danes court, north end rd. Wembley, london borough of brent. T/n ngl 320746 fixed charge over rents owing or hereafter to become owing in respect of the above property fixed charge over all deposit monies received in respect of sales. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

25 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
7 January 2017	Full accounts made up to 31 March 2016 (19 pages)
26 August 2016	Registration of charge 006316530003, created on 23 August 2016 (32 pages)
19 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (5 pages)
9 January 2016	Full accounts made up to 31 March 2015 (21 pages)
21 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (5 pages)
8 April 2015	Full accounts made up to 31 March 2014 (19 pages)
2 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (5 pages)
23 December 2013	Full accounts made up to 31 March 2013 (13 pages)
22 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
6 February 2013	Full accounts made up to 31 March 2012 (12 pages)
19 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
6 January 2012	Full accounts made up to 31 March 2011 (12 pages)
6 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
30 December 2010	Full accounts made up to 31 March 2010 (15 pages)
20 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Full accounts made up to 31 March 2009 (15 pages)
29 March 2010	Director's details changed for David Davis on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for David Davis on 22 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
24 April 2009	Return made up to 19/04/09; full list of members (4 pages)
3 March 2009	Full accounts made up to 31 March 2008 (18 pages)
3 June 2008	Full accounts made up to 31 March 2007 (17 pages)
29 April 2008	Return made up to 19/04/08; full list of members (4 pages)
18 June 2007	Full accounts made up to 31 March 2006 (15 pages)
8 May 2007	Return made up to 19/04/07; full list of members (7 pages)
25 April 2006	Return made up to 19/04/06; full list of members (7 pages)
4 February 2006	Full accounts made up to 31 March 2005 (15 pages)
25 April 2005	Return made up to 19/04/05; full list of members (7 pages)
4 February 2005	Full accounts made up to 31 March 2004 (15 pages)
6 May 2004	Return made up to 19/04/04; full list of members (7 pages)
16 February 2004	Full accounts made up to 31 March 2003 (15 pages)
4 May 2003	Return made up to 19/04/03; no change of members (7 pages)
11 February 2003	Full accounts made up to 31 March 2002 (17 pages)
16 September 2002	Registered office changed on 16/09/02 from: 13-17 new burlington place london W1S 2HL (1 page)
15 May 2002	Return made up to 19/04/02; no change of members (6 pages)
25 January 2002	Full accounts made up to 31 March 2001 (17 pages)
13 September 2001	New secretary appointed (2 pages)
31 August 2001	Secretary resigned (1 page)
27 April 2001	Return made up to 19/04/01; full list of members (5 pages)
22 December 2000	Full accounts made up to 31 March 2000 (14 pages)
10 May 2000	Return made up to 19/04/00; full list of members (8 pages)
14 December 1999	Full accounts made up to 31 March 1999 (14 pages)
13 May 1999	Return made up to 19/04/99; no change of members (22 pages)
7 January 1999	Full accounts made up to 31 March 1998 (14 pages)
28 April 1998	Return made up to 19/04/98; full list of members (22 pages)
1 December 1997	Full accounts made up to 31 March 1997 (13 pages)
12 May 1997	Return made up to 19/04/97; no change of members (18 pages)
29 September 1996	Full accounts made up to 31 March 1996 (14 pages)
9 May 1996	Return made up to 19/04/96; no change of members 363(287) ‐ Registered office changed on 09/05/96 (4 pages)
9 January 1996	Full accounts made up to 31 March 1995 (13 pages)
30 April 1995	Return made up to 19/04/95; full list of members (16 pages)
6 January 1995	Full accounts made up to 31 March 1994 (13 pages)
30 November 1993	Full accounts made up to 31 March 1993 (13 pages)
20 January 1993	Full accounts made up to 31 March 1992 (13 pages)
1 November 1991	Full accounts made up to 31 March 1991 (11 pages)
19 February 1991	Full accounts made up to 31 March 1990 (11 pages)
6 February 1990	Full accounts made up to 31 March 1989 (12 pages)
4 February 1989	Full accounts made up to 31 March 1988 (12 pages)
23 November 1987	Full accounts made up to 31 March 1987 (6 pages)
25 March 1987	Full accounts made up to 31 March 1986 (12 pages)
6 November 1985	Accounts made up to 31 March 1985 (10 pages)
7 June 1985	Accounts made up to 31 December 1984 (10 pages)
31 December 1984	Accounts made up to 31 December 1983 (10 pages)
27 January 1983	Accounts made up to 31 March 1982 (5 pages)
26 January 1983	Accounts made up to 31 December 1980 (5 pages)
25 January 1983	Accounts made up to 31 December 1979 (5 pages)
22 December 1978	Accounts made up to 31 December 1977 (5 pages)
24 February 1978	Accounts made up to 31 December 1976 (5 pages)
23 February 1977	Accounts made up to 31 December 1975 (13 pages)
1 July 1959	Certificate of incorporation (1 page)

L K B Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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