LOBO Investments Limited

Company Name	LOBO Investments Limited
Company Status	Active
Company Number	04127765
Category	Private Limited Company
Incorporation Date	19 December 2000(23 years, 4 months ago)
Previous Name	Coffeebake Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Aloysius Lobo
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	15 February 2001(1 month, 4 weeks after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Salmon Street Kingsbury London NW9 8PN

Director Name	Mrs Christine Lobo
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	15 February 2001(1 month, 4 weeks after company formation)
Appointment Duration	23 years, 2 months
Role	Sales Person
Country of Residence	United Kingdom
Correspondence Address	20 Salmon Street Kingsbury London NW9 8PN

Director Name	Keith Xavier Lobo
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 February 2001(1 month, 4 weeks after company formation)
Appointment Duration	23 years, 2 months
Role	Sales Person
Country of Residence	United Kingdom
Correspondence Address	20 Salmon Street Kingsbury London NW9 8PN

Director Name	Dr Cheryl Rita Taylor
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 February 2001(1 month, 4 weeks after company formation)
Appointment Duration	23 years, 2 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	20 Salmon Street Kingsbury London NW9 8PN

Secretary Name	Mrs Christine Lobo
Nationality	British
Status	Current
Appointed	15 February 2001(1 month, 4 weeks after company formation)
Appointment Duration	23 years, 2 months
Role	Sales Person
Country of Residence	United Kingdom
Correspondence Address	20 Salmon Street Kingsbury London NW9 8PN

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	19 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Location

Registered Address	20 Salmon Street London NW9 8PN
Region	London
Constituency	Brent Central
County	Greater London
Ward	Welsh Harp
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

25 at £1	Miss Cheryl Lobo 25.00% Ordinary
25 at £1	Mr Aloysius Lobo 25.00% Ordinary
25 at £1	Mr Keith Lobo 25.00% Ordinary
25 at £1	Mrs Christine Lobo 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,588,064
Cash	£5,452
Current Liabilities	£3,930,832

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

13 August 2004	Delivered on: 19 August 2004 Satisfied on: 11 February 2009 Persons entitled: Syndicate Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 188-192, 194 and 198 london road croydon surrey t/nos SY278952, SY177273, SY3083 SY308334 and SY66073. All f/h and l/h property together with all buildings fixtures and fittings and fixed plant and machinery and all goodwill and uncalled capital, all book debts and other debts and all other undertakings and assets. Fully Satisfied

13 August 2004

Delivered on: 19 August 2004
Satisfied on: 11 February 2009
Persons entitled: Syndicate Bank

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 188-192, 194 and 198 london road croydon surrey t/nos SY278952, SY177273, SY3083 SY308334 and SY66073. All f/h and l/h property together with all buildings fixtures and fittings and fixed plant and machinery and all goodwill and uncalled capital, all book debts and other debts and all other undertakings and assets.
Fully Satisfied

Filing History

13 January 2024	Confirmation statement made on 13 December 2023 with no updates (3 pages)
5 December 2023	Registered office address changed from 1 Queens Parade Brownlow Road London N11 2DN to 20 Salmon Street London NW9 8PN on 5 December 2023 (1 page)
28 November 2023	Total exemption full accounts made up to 28 February 2023 (7 pages)
4 January 2023	Confirmation statement made on 13 December 2022 with no updates (3 pages)
28 November 2022	Total exemption full accounts made up to 28 February 2022 (8 pages)
11 February 2022	Confirmation statement made on 13 December 2021 with no updates (3 pages)
14 January 2022	Total exemption full accounts made up to 28 February 2021 (9 pages)
1 April 2021	Total exemption full accounts made up to 29 February 2020 (10 pages)
15 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
2 January 2020	Confirmation statement made on 13 December 2019 with no updates (3 pages)
17 September 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
13 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
3 August 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
2 October 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
21 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
2 August 2016	Accounts for a small company made up to 29 February 2016 (6 pages)
2 August 2016	Accounts for a small company made up to 29 February 2016 (6 pages)
12 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (7 pages)
12 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (7 pages)
19 October 2015	Accounts for a small company made up to 28 February 2015 (6 pages)
19 October 2015	Accounts for a small company made up to 28 February 2015 (6 pages)
25 June 2015	Director's details changed for Cheryl Lobo on 10 June 2015 (2 pages)
25 June 2015	Director's details changed for Cheryl Lobo on 10 June 2015 (2 pages)
23 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (7 pages)
23 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (7 pages)
31 October 2014	Accounts for a small company made up to 28 February 2014 (6 pages)
31 October 2014	Accounts for a small company made up to 28 February 2014 (6 pages)
24 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (7 pages)
24 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (7 pages)
9 July 2013	Accounts for a small company made up to 28 February 2013 (8 pages)
9 July 2013	Accounts for a small company made up to 28 February 2013 (8 pages)
21 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (7 pages)
21 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (7 pages)
22 August 2012	Accounts for a small company made up to 29 February 2012 (6 pages)
22 August 2012	Accounts for a small company made up to 29 February 2012 (6 pages)
19 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (7 pages)
19 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (7 pages)
7 September 2011	Accounts for a small company made up to 28 February 2011 (6 pages)
7 September 2011	Accounts for a small company made up to 28 February 2011 (6 pages)
5 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (7 pages)
5 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (7 pages)
29 October 2010	Accounts for a small company made up to 28 February 2010 (6 pages)
29 October 2010	Accounts for a small company made up to 28 February 2010 (6 pages)
22 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Keith Xavier Lobo on 19 December 2009 (2 pages)
22 December 2009	Director's details changed for Keith Xavier Lobo on 19 December 2009 (2 pages)
17 November 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
17 November 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
13 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 December 2008	Return made up to 19/12/08; full list of members (5 pages)
29 December 2008	Return made up to 19/12/08; full list of members (5 pages)
13 November 2008	Accounts for a small company made up to 29 February 2008 (6 pages)
13 November 2008	Accounts for a small company made up to 29 February 2008 (6 pages)
31 December 2007	Return made up to 19/12/07; full list of members (3 pages)
31 December 2007	Return made up to 19/12/07; full list of members (3 pages)
22 August 2007	Accounts for a small company made up to 28 February 2007 (6 pages)
22 August 2007	Accounts for a small company made up to 28 February 2007 (6 pages)
29 December 2006	Return made up to 19/12/06; full list of members (3 pages)
29 December 2006	Return made up to 19/12/06; full list of members (3 pages)
7 December 2006	Accounts for a small company made up to 28 February 2006 (6 pages)
7 December 2006	Accounts for a small company made up to 28 February 2006 (6 pages)
28 December 2005	Return made up to 19/12/05; full list of members (9 pages)
28 December 2005	Return made up to 19/12/05; full list of members (9 pages)
16 November 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
16 November 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
29 December 2004	Return made up to 19/12/04; full list of members (9 pages)
29 December 2004	Return made up to 19/12/04; full list of members (9 pages)
19 August 2004	Particulars of mortgage/charge (3 pages)
19 August 2004	Particulars of mortgage/charge (3 pages)
14 July 2004	Accounts for a small company made up to 28 February 2004 (6 pages)
14 July 2004	Accounts for a small company made up to 28 February 2004 (6 pages)
29 December 2003	Return made up to 19/12/03; full list of members (9 pages)
29 December 2003	Return made up to 19/12/03; full list of members (9 pages)
10 October 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
10 October 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
6 February 2003	Return made up to 19/12/02; full list of members (9 pages)
6 February 2003	Return made up to 19/12/02; full list of members (9 pages)
16 October 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
16 October 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
24 December 2001	Return made up to 19/12/01; full list of members (7 pages)
24 December 2001	Return made up to 19/12/01; full list of members (7 pages)
4 April 2001	Accounting reference date extended from 31/12/01 to 28/02/02 (1 page)
4 April 2001	Accounting reference date extended from 31/12/01 to 28/02/02 (1 page)
4 April 2001	Ad 15/02/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 April 2001	Ad 15/02/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 March 2001	Registered office changed on 27/03/01 from: 16 saint john street london EC1M 4NT (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	New secretary appointed;new director appointed (2 pages)
27 March 2001	New secretary appointed;new director appointed (2 pages)
27 March 2001	Secretary resigned (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	Secretary resigned (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	Registered office changed on 27/03/01 from: 16 saint john street london EC1M 4NT (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
19 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
19 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
15 February 2001	Company name changed coffeebake LIMITED\certificate issued on 15/02/01 (2 pages)
15 February 2001	Company name changed coffeebake LIMITED\certificate issued on 15/02/01 (2 pages)
19 December 2000	Incorporation (16 pages)
19 December 2000	Incorporation (16 pages)