Analytical Investments Limited

Company Name	Analytical Investments Limited
Company Status	Dissolved
Company Number	00937336
Category	Private Limited Company
Incorporation Date	16 August 1968(55 years, 9 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sir Michael Aron Heller
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1991(22 years, 11 months after company formation)
Appointment Duration	30 years, 5 months (closed 04 January 2022)
Role	Chartered Accountant Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Bruton Place London W1J 6NE

Director Name	Mr Jonathan Mintz
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2019(50 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 04 January 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Bruton Place London W1J 6NE

Secretary Name	Mr Jonathan Mintz
Status	Closed
Appointed	11 February 2019(50 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 04 January 2022)
Role	Company Director
Correspondence Address	24 Bruton Place London W1J 6NE

Director Name	Mr Patrick Stanley Hawkings
Date of Birth	May 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(22 years, 11 months after company formation)
Appointment Duration	13 years (resigned 31 July 2004)
Role	Chartered Accountant/Company Director
Correspondence Address	3 Red Lodge Gardens Berkhamsted Hertfordshire HP4 3LW

Director Name	Mr Michael Cecil Stevens
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(22 years, 11 months after company formation)
Appointment Duration	19 years, 11 months (resigned 30 June 2011)
Role	Chartered Accountant/Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Wallace Fields Ewell Epsom Surrey KT17 3AX

Secretary Name	Terrence Gordon Dicker
Nationality	British
Status	Resigned
Appointed	18 July 1991(22 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 July 2003)
Role	Company Director
Correspondence Address	12 Coppins Lane Borden Sittingbourne Kent ME9 8JG

Secretary Name	Mr Michael Cecil Stevens
Nationality	British
Status	Resigned
Appointed	01 July 2003(34 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Wallace Fields Ewell Epsom Surrey KT17 3AX

Secretary Name	Ms Heather Anne Curtis
Status	Resigned
Appointed	01 March 2011(42 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 December 2014)
Role	Company Director
Correspondence Address	24 Bruton Place London W1J 6NE

Director Name	Mr Robert John Corry
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(42 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Windlesham Mead Hatton Hill Windlesham Guildford Surrey GU20 6AB

Secretary Name	Anil Kumar Thapar
Status	Resigned
Appointed	22 December 2014(46 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 December 2018)
Role	Company Director
Correspondence Address	24 Bruton Place London W1J 6NE

Director Name	Mr Anil Kumar Thapar
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 January 2015(46 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 December 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Bruton Place London W1J 6NE

Contact

Website	lap.co.uk

Location

Registered Address	24 Bruton Place London W1J 6NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

49 at £1	London Associated Properties PLC 54.44% Ordinary
40 at £1	London Associated Properties PLC 44.44% Non Voting
1 at £1	Michael Aron Heller 1.11% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

4 February 1994	Delivered on: 11 February 1994 Satisfied on: 17 December 2001 Persons entitled: The Prudential Assurance Company Limited Classification: Supplemental trust deed Secured details: Â£580,000 10.5% convertible debenture stock 2010 and Â£420,000 10.5% non-convertible debenture stock 2010 and all other money's due from the company and/or all or any of the other companies named therein to the chargee under the terms of a trust deed dated 5TH december 1984 and this deed. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
5 December 1984	Delivered on: 11 December 1984 Satisfied on: 17 December 2001 Persons entitled: The Prudential Assurance Company Limited Classification: Trust deed Secured details: Sterling pounds 580000 10 1/4% convertible debenture stock 2010 & sterling pounds 420000 10 1/4% non-convertible stock 2010 of london & associated investment trust PLC & all other money under the terms of the charge. Particulars: Undertaking & all its property & assets inc uncalled capital. Fully Satisfied

4 February 1994

Delivered on: 11 February 1994
Satisfied on: 17 December 2001
Persons entitled: The Prudential Assurance Company Limited

Classification: Supplemental trust deed
Secured details: Â£580,000 10.5% convertible debenture stock 2010 and Â£420,000 10.5% non-convertible debenture stock 2010 and all other money's due from the company and/or all or any of the other companies named therein to the chargee under the terms of a trust deed dated 5TH december 1984 and this deed.
Particulars: Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

5 December 1984

Delivered on: 11 December 1984
Satisfied on: 17 December 2001
Persons entitled: The Prudential Assurance Company Limited

Classification: Trust deed
Secured details: Sterling pounds 580000 10 1/4% convertible debenture stock 2010 & sterling pounds 420000 10 1/4% non-convertible stock 2010 of london & associated investment trust PLC & all other money under the terms of the charge.
Particulars: Undertaking & all its property & assets inc uncalled capital.
Fully Satisfied

Filing History

8 October 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
15 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
20 August 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
17 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
14 February 2019	Appointment of Mr Jonathan Mintz as a director on 11 February 2019 (2 pages)
14 February 2019	Appointment of Mr Jonathan Mintz as a secretary on 11 February 2019 (2 pages)
2 January 2019	Termination of appointment of Anil Kumar Thapar as a secretary on 31 December 2018 (1 page)
2 January 2019	Termination of appointment of Anil Kumar Thapar as a director on 31 December 2018 (1 page)
17 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
15 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
9 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
9 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 90 (5 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 90 (5 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
21 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 90 (5 pages)
21 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 90 (5 pages)
12 January 2015	Appointment of Anil Kumar Thapar as a secretary on 22 December 2014 (2 pages)
12 January 2015	Termination of appointment of Heather Anne Curtis as a secretary on 22 December 2014 (1 page)
12 January 2015	Appointment of Mr Anil Kumar Thapar as a director on 1 January 2015 (2 pages)
12 January 2015	Appointment of Mr Anil Kumar Thapar as a director on 1 January 2015 (2 pages)
12 January 2015	Appointment of Anil Kumar Thapar as a secretary on 22 December 2014 (2 pages)
12 January 2015	Termination of appointment of Robert John Corry as a director on 31 December 2014 (1 page)
12 January 2015	Appointment of Mr Anil Kumar Thapar as a director on 1 January 2015 (2 pages)
12 January 2015	Termination of appointment of Robert John Corry as a director on 31 December 2014 (1 page)
12 January 2015	Termination of appointment of Heather Anne Curtis as a secretary on 22 December 2014 (1 page)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
22 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 90 (5 pages)
22 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 90 (5 pages)
30 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
30 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
19 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
19 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
26 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
26 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
20 July 2012	Director's details changed for Mr Michael Aron Heller on 20 July 2012 (2 pages)
20 July 2012	Director's details changed for Mr Michael Aron Heller on 20 July 2012 (2 pages)
20 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
20 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
23 April 2012	Registered office address changed from Carlton House St James's Square London SW1Y 4JH on 23 April 2012 (1 page)
23 April 2012	Registered office address changed from Carlton House St James's Square London SW1Y 4JH on 23 April 2012 (1 page)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
22 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
10 August 2011	Appointment of Mr Robert John Corry as a director (2 pages)
10 August 2011	Termination of appointment of Michael Stevens as a director (1 page)
10 August 2011	Appointment of Mr Robert John Corry as a director (2 pages)
10 August 2011	Termination of appointment of Michael Stevens as a director (1 page)
27 April 2011	Appointment of Ms Heather Anne Curtis as a secretary (1 page)
27 April 2011	Termination of appointment of Michael Stevens as a secretary (1 page)
27 April 2011	Termination of appointment of Michael Stevens as a secretary (1 page)
27 April 2011	Appointment of Ms Heather Anne Curtis as a secretary (1 page)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
20 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
29 July 2009	Return made up to 18/07/09; full list of members (4 pages)
29 July 2009	Return made up to 18/07/09; full list of members (4 pages)
21 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
21 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
6 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
6 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
30 July 2008	Return made up to 18/07/08; full list of members (4 pages)
30 July 2008	Return made up to 18/07/08; full list of members (4 pages)
27 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
27 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
20 July 2007	Return made up to 18/07/07; full list of members (3 pages)
20 July 2007	Return made up to 18/07/07; full list of members (3 pages)
10 August 2006	Return made up to 18/07/06; full list of members (3 pages)
10 August 2006	Return made up to 18/07/06; full list of members (3 pages)
3 July 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
3 July 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
15 September 2005	Registered office changed on 15/09/05 from: 8-10 new fetter lane london EC4A 1AF (1 page)
15 September 2005	Registered office changed on 15/09/05 from: 8-10 new fetter lane london EC4A 1AF (1 page)
8 August 2005	Return made up to 18/07/05; full list of members (3 pages)
8 August 2005	Return made up to 18/07/05; full list of members (3 pages)
13 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
13 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	Return made up to 18/07/04; full list of members (7 pages)
12 August 2004	Return made up to 18/07/04; full list of members (7 pages)
12 August 2004	Director resigned (1 page)
27 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
27 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
19 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
19 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
11 August 2003	Return made up to 18/07/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 August 2003	New secretary appointed (2 pages)
11 August 2003	New secretary appointed (2 pages)
11 August 2003	Return made up to 18/07/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
23 September 2002	Company name changed london & associated (kec) limite d\certificate issued on 23/09/02 (2 pages)
23 September 2002	Company name changed london & associated (kec) limite d\certificate issued on 23/09/02 (2 pages)
18 September 2002	Company name changed analytical properties LIMITED\certificate issued on 18/09/02 (3 pages)
18 September 2002	Company name changed analytical properties LIMITED\certificate issued on 18/09/02 (3 pages)
5 August 2002	Company name changed analytical investment advisors l imited\certificate issued on 05/08/02 (2 pages)
5 August 2002	Company name changed analytical investment advisors l imited\certificate issued on 05/08/02 (2 pages)
24 July 2002	Return made up to 18/07/02; full list of members (7 pages)
24 July 2002	Return made up to 18/07/02; full list of members (7 pages)
11 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
11 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
17 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2001	Return made up to 18/07/01; full list of members (7 pages)
30 July 2001	Return made up to 18/07/01; full list of members (7 pages)
12 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
12 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
8 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
8 August 2000	Return made up to 18/07/00; full list of members (7 pages)
8 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
8 August 2000	Return made up to 18/07/00; full list of members (7 pages)
11 August 1999	Return made up to 18/07/99; full list of members (8 pages)
11 August 1999	Return made up to 18/07/99; full list of members (8 pages)
28 June 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
28 June 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
5 August 1998	Return made up to 18/07/98; no change of members 363(287) ‐ Registered office changed on 05/08/98 (6 pages)
5 August 1998	Return made up to 18/07/98; no change of members 363(287) ‐ Registered office changed on 05/08/98 (6 pages)
24 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
24 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
17 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
17 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
24 July 1996	Return made up to 18/07/96; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 July 1996	Return made up to 18/07/96; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
23 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
21 July 1995	Return made up to 18/07/95; full list of members (8 pages)
21 July 1995	Return made up to 18/07/95; full list of members (8 pages)
21 June 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
21 June 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
3 May 1995	Registered office changed on 03/05/95 from: 30-34 new bridge street london EC4V 6LT (1 page)
3 May 1995	Registered office changed on 03/05/95 from: 30-34 new bridge street london EC4V 6LT (1 page)