Land Investment & Development Company Limited

Company Name	Land Investment & Development Company Limited
Company Status	Active
Company Number	00692210
Category	Private Limited Company
Incorporation Date	9 May 1961(63 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Robert Lewis Noach
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(30 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	36 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AQ

Director Name	Dr Sarya Alon Saks
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Australian
Status	Current
Appointed	11 July 1994(33 years, 2 months after company formation)
Appointment Duration	29 years, 9 months
Role	Doctor
Correspondence Address	2 Maleleuca Drive St Ives Sydney 2075 New South Wales Australia

Director Name	Dr Avigdor Manuel Saks
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Australian
Status	Current
Appointed	11 July 1994(33 years, 2 months after company formation)
Appointment Duration	29 years, 9 months
Role	Doctor
Correspondence Address	Trinity House 3 Bullace Lane Dartford Kent DA1 1BB

Secretary Name	Mrs Gillian Campbell Fraser Noach
Nationality	British
Status	Current
Appointed	26 February 2005(43 years, 10 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AQ

Director Name	Mrs Gillian Campbell Fraser Noach
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(60 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	36 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AQ

Director Name	Mr Jechiel Saks
Date of Birth	May 1916 (Born 108 years ago)
Nationality	South African
Status	Resigned
Appointed	28 December 1991(30 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 October 1996)
Role	Company Director
Correspondence Address	60 Sunland Flats 424 Reitz Street Sunnyside Pretoria 0001 Foreign

Director Name	Mrs Frances Mabel Solle
Date of Birth	April 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(30 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 26 February 2005)
Role	Company Director
Correspondence Address	Woodfield 34 Southend Road Beckenham Kent BR3 2AA

Secretary Name	Mrs Frances Mabel Solle
Nationality	British
Status	Resigned
Appointed	28 December 1991(30 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 26 February 2005)
Role	Company Director
Correspondence Address	Woodfield 34 Southend Road Beckenham Kent BR3 2AA

Location

Registered Address	Trinity House 3 Bullace Lane Dartford Kent DA1 1BB
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

60 at £1	Southbeck Investment Co. LTD 60.00% Ordinary
20 at £1	Dr Avigdor Manuel Saks 20.00% Ordinary
20 at £1	Dr Sarya Alon Saks 20.00% Ordinary

Financials

Year	2014
Net Worth	£2,499,639
Cash	£149,887
Current Liabilities	£95,855

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Charges

8 January 2013	Delivered on: 18 January 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
11 March 1966	Delivered on: 16 March 1966 Persons entitled: City of London Building Society Classification: Mortgage Secured details: Â£30,000. Particulars: Flats & garages, woodlands 34 loathend rd, beckenham bromley. Outstanding
4 October 1963	Delivered on: 14 October 1963 Persons entitled: Bank of Scotland Classification: Charge Secured details: All moneys due etc. Particulars: 34, southend road, beckenham, kent. Outstanding
5 December 1961	Delivered on: 11 December 1961 Persons entitled: Bank of Scotland Classification: Mem: of deposit Secured details: All moneys due etc. Particulars: 34 southend road, beckenham, kent with all fixtures present & future. Outstanding

Filing History

5 January 2023	Micro company accounts made up to 30 June 2022 (4 pages)
12 December 2022	Confirmation statement made on 12 December 2022 with updates (5 pages)
9 December 2022	Director's details changed for Dr Sarya Alon Saks on 19 December 2021 (2 pages)
9 December 2022	Director's details changed for Doctor Avigdor Manuel Saks on 19 December 2021 (2 pages)
22 September 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 September 2022	Memorandum and Articles of Association (26 pages)
22 April 2022	Appointment of Mrs Gillian Campbell Fraser Noach as a director on 1 March 2022 (2 pages)
14 March 2022	Micro company accounts made up to 30 June 2021 (4 pages)
20 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
31 December 2020	Confirmation statement made on 18 December 2020 with updates (5 pages)
2 December 2020	Micro company accounts made up to 30 June 2020 (4 pages)
20 December 2019	Confirmation statement made on 18 December 2019 with updates (5 pages)
2 October 2019	Micro company accounts made up to 30 June 2019 (4 pages)
3 January 2019	Confirmation statement made on 18 December 2018 with updates (5 pages)
5 October 2018	Micro company accounts made up to 30 June 2018 (3 pages)
14 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
20 December 2017	Confirmation statement made on 18 December 2017 with updates (5 pages)
20 December 2017	Confirmation statement made on 18 December 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 18 December 2016 with updates (6 pages)
27 February 2017	Confirmation statement made on 18 December 2016 with updates (6 pages)
24 February 2017	Director's details changed for Doctor Avigdor Manuel Saks on 1 December 2016 (2 pages)
24 February 2017	Director's details changed for Doctor Avigdor Manuel Saks on 1 December 2016 (2 pages)
14 November 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
14 November 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (6 pages)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (6 pages)
5 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
5 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (6 pages)
23 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (6 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
23 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (6 pages)
23 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (6 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
18 January 2013	Particulars of a mortgage or charge / charge no: 4 (10 pages)
18 January 2013	Particulars of a mortgage or charge / charge no: 4 (10 pages)
19 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
19 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
1 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
29 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
11 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
8 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
19 May 2009	Registered office changed on 19/05/2009 from trinity house 3 bullace dartford kent DA1 1BB (1 page)
19 May 2009	Registered office changed on 19/05/2009 from trinity house 3 bullace dartford kent DA1 1BB (1 page)
22 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
22 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
14 January 2009	Return made up to 18/12/08; full list of members (4 pages)
14 January 2009	Return made up to 18/12/08; full list of members (4 pages)
16 January 2008	Return made up to 18/12/07; full list of members (3 pages)
16 January 2008	Return made up to 18/12/07; full list of members (3 pages)
9 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
9 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 February 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
28 February 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 January 2007	Return made up to 18/12/06; full list of members (3 pages)
4 January 2007	Return made up to 18/12/06; full list of members (3 pages)
21 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
21 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
5 January 2006	Return made up to 18/12/05; full list of members (3 pages)
5 January 2006	Return made up to 18/12/05; full list of members (3 pages)
15 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
15 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
24 March 2005	New secretary appointed (2 pages)
24 March 2005	Secretary resigned;director resigned (1 page)
24 March 2005	Secretary resigned;director resigned (1 page)
24 March 2005	New secretary appointed (2 pages)
17 January 2005	Return made up to 18/12/04; full list of members (8 pages)
17 January 2005	Return made up to 18/12/04; full list of members (8 pages)
27 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
27 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
6 January 2004	Return made up to 18/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 January 2004	Return made up to 18/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2003	Return made up to 18/12/02; full list of members (8 pages)
10 January 2003	Return made up to 18/12/02; full list of members (8 pages)
21 October 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
21 October 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
19 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
19 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
19 December 2001	Return made up to 18/12/01; full list of members (7 pages)
19 December 2001	Return made up to 18/12/01; full list of members (7 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
11 January 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
16 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
16 December 1999	Return made up to 18/12/99; full list of members (7 pages)
16 December 1999	Return made up to 18/12/99; full list of members (7 pages)
3 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
3 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
21 January 1999	Director's particulars changed (1 page)
21 January 1999	Director's particulars changed (1 page)
16 December 1998	Return made up to 18/12/98; no change of members (4 pages)
16 December 1998	Return made up to 18/12/98; no change of members (4 pages)
16 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
16 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
8 January 1998	Return made up to 18/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 1998	Return made up to 18/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 1997	Registered office changed on 01/05/97 from: 377 footscray rd london SE9 2EN (1 page)
1 May 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
1 May 1997	Registered office changed on 01/05/97 from: 377 footscray rd london SE9 2EN (1 page)
1 May 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
6 January 1997	Return made up to 18/12/96; no change of members (4 pages)
6 January 1997	Return made up to 18/12/96; no change of members (4 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
26 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
26 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
2 January 1996	Return made up to 18/12/95; no change of members 363(287) ‐ Registered office changed on 02/01/96 (6 pages)
2 January 1996	Return made up to 18/12/95; no change of members 363(287) ‐ Registered office changed on 02/01/96 (6 pages)
16 March 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
16 March 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
22 December 1992	Return made up to 18/12/92; no change of members (4 pages)
22 December 1992	Return made up to 18/12/92; no change of members (4 pages)
6 January 1992	Return made up to 28/12/91; full list of members 363(287) ‐ Registered office changed on 06/01/92 363(288) ‐ Director's particulars changed (6 pages)
6 January 1992	Return made up to 28/12/91; full list of members 363(287) ‐ Registered office changed on 06/01/92 363(288) ‐ Director's particulars changed (6 pages)
1 February 1991	Return made up to 28/12/90; full list of members (7 pages)
1 February 1991	Return made up to 28/12/90; full list of members (7 pages)
24 July 1990	Return made up to 29/12/89; full list of members (4 pages)
24 July 1990	Return made up to 29/12/89; full list of members (4 pages)
7 February 1989	Return made up to 27/12/88; full list of members (4 pages)
7 February 1989	Return made up to 27/12/88; full list of members (4 pages)
11 January 1988	Return made up to 10/11/87; full list of members (4 pages)
11 January 1988	Return made up to 10/11/87; full list of members (4 pages)
21 January 1987	Return made up to 10/10/86; full list of members (4 pages)
21 January 1987	Return made up to 10/10/86; full list of members (4 pages)
8 February 1984	Annual return made up to 22/09/83 (7 pages)
8 February 1984	Annual return made up to 22/09/83 (7 pages)
8 May 1978	Annual return made up to 12/01/76 (4 pages)
8 May 1978	Annual return made up to 12/01/76 (4 pages)
3 May 1975	Annual return made up to 14/01/75 (4 pages)
3 May 1975	Annual return made up to 14/01/75 (4 pages)
6 January 1975	Annual return made up to 14/01/74 (4 pages)
6 January 1975	Annual return made up to 14/01/74 (4 pages)
11 May 1973	Annual return made up to 11/01/73 (4 pages)
11 May 1973	Annual return made up to 11/01/73 (4 pages)
9 May 1961	Incorporation (17 pages)
9 May 1961	Incorporation (17 pages)

Land Investment & Development Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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