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Home > England & Wales Companies > LONDINIUM INVESTMENTS LIMITED
Company Information for

LONDINIUM INVESTMENTS LIMITED

11-12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB,
Company Registration Number
09490411
Private Limited Company
Active

Company Overview

About Londinium Investments Ltd
LONDINIUM INVESTMENTS LIMITED was founded on 2015-03-14 and has its registered office in Wembley. The organisation's status is listed as "Active". Londinium Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LONDINIUM INVESTMENTS LIMITED
 
Legal Registered Office
11-12 HALLMARK TRADING CENTRE
FOURTH WAY
WEMBLEY
MIDDLESEX
HA9 0LB
 
Filing Information
Company Number 09490411
Company ID Number 09490411
Date formed 2015-03-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB313449419  
Last Datalog update: 2024-05-05 08:52:25
Primary Source:Companies House
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Company Officers of LONDINIUM INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW PAUL REID
Director 2015-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
ELLIOT JAMES BARRATT
Director 2015-03-14 2017-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW PAUL REID INTERCOUNTY HOMES LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-31Unaudited abridged accounts made up to 2022-03-31
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2021-12-14CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES
2021-09-20PSC04Change of details for Mr Matthew Paul Reid as a person with significant control on 2021-08-31
2021-09-16PSC04Change of details for Mr Matthew Paul Reid as a person with significant control on 2021-08-31
2021-09-15CH01Director's details changed for Mr Matthew Paul Reid on 2021-08-31
2021-09-15PSC04Change of details for Mr Matthew Paul Reid as a person with significant control on 2021-08-31
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES
2020-12-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094904110001
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2019-11-04AD02Register inspection address changed from C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to 11-12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB
2019-11-02CH01Director's details changed for Matthew Paul Reid on 2018-11-06
2019-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/19 FROM 11-12 Fourth Way Wembley Middlesex HA9 0LB United Kingdom
2019-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/19 FROM C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom
2019-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/19 FROM C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom
2019-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 094904110001
2018-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/18 FROM Olympus House 2 Howley Park Business Village Leeds West Yorkshire LS27 0BZ United Kingdom
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2018-10-05AD03Registers moved to registered inspection location of C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
2018-10-05AD02Register inspection address changed to C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2018-10-05PSC04Change of details for Mr Matthew Paul Reid as a person with significant control on 2017-03-23
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOT JAMES BARRATT
2017-02-17CH01Director's details changed for Matthew Paul Reid on 2016-10-20
2016-06-03AR0114/03/16 ANNUAL RETURN FULL LIST
2016-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/16 FROM , Level 3 207 Regent Street, London, W1B 3HH, United Kingdom
2015-03-14LATEST SOC14/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to LONDINIUM INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDINIUM INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LONDINIUM INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDINIUM INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of LONDINIUM INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDINIUM INVESTMENTS LIMITED
Trademarks
We have not found any records of LONDINIUM INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED BRAUSCH & CO (UK) LIMITED 2000-05-04 Outstanding
RENT DEPOSIT DEED PHOENIX HOUSE MANOR FARM LIMITED 1999-11-13 Outstanding
RENT DEPOSIT DEED E-PHARM LIMITED 1999-09-30 Outstanding
RENT DEPOSIT DEED MAGELLAN PUBLIC RELATIONS LIMITED 2000-05-05 Outstanding

We have found 4 mortgage charges which are owed to LONDINIUM INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for LONDINIUM INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LONDINIUM INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDINIUM INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDINIUM INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDINIUM INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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