OpenCompanies

Roadweald Investments Limited

Company number
02261310
Status
Active
Type
Private Limited Company
Incorporated
24 May 1988
Nature of business
Dormant Company
Corporate group
Lightyear Estates Holdings Limited (65 companies)

Registered office

Berkeley House
304, Regents Park Road
London
N3 2JX

Previous names

  • Interphone Security Group PLC (until 14 Oct 2005)
  • Trollprint Limited (until 31 Aug 1988)
  • Interphone Security Group Limited (until 11 Aug 2023)

Officers

NameRoleAppointedResigned
HALLAM, Paul Director 23 Oct 2024
MCGILL, Christopher Charles Director 23 Oct 2024
WATSON, Michael David Director 1 Sep 2013

Control

NameNature of controlNotifiedCeased
Roadweald Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 23 Oct 2024
Lightyear Estates Holdings Limited Ownership Of Shares 75 To 100 Percent 23 Oct 2024

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988

Connections

Owned by

Roadweald Investments Limited → Lightyear Estates Holdings Limited

Directors’ other companies

Companies at the same address

Data