Introduction
Watch Company
G
GIL (LOUTH) INVESTMENT PROPERTIES LIMITED
GIL (LOUTH) INVESTMENT PROPERTIES LIMITED is an active company incorporated on 20 October 2023 with the registered office located in Louth. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GIL (LOUTH) INVESTMENT PROPERTIES LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15225315
LTD Company
Age
2 Years
Incorporated 20 October 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 9 October 2025 (6 months ago)
Period: 20 October 2023 - 31 January 2025(16 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (6 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Previous Company Names
GRANTHAM INVESTMENT PROPERTIES LIMITED
From: 20 October 2023To: 17 November 2023
Address
Warwick Road Fairfield Industrial Estate Louth, LN11 0YB,
8 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 24
Capital Allotment Shares
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GRANTHAM, Andrew Charles
ActiveFairfield Industrial Estate, LouthLN11 0YB
Born May 1976
Director
Appointed 23 Apr 2024
GRANTHAM, Andrew Charles
Fairfield Industrial Estate, LouthLN11 0YB
Born May 1976
Director
23 Apr 2024
Active
GRANTHAM, David Harold
ActiveFairfield Industrial Estate, LouthLN11 0YB
Born February 1947
Director
Appointed 23 Apr 2024
GRANTHAM, David Harold
Fairfield Industrial Estate, LouthLN11 0YB
Born February 1947
Director
23 Apr 2024
Active
GRANTHAM, Peter Charles
ActiveFairfield Industrial Estate, LouthLN11 0YB
Born September 1945
Director
Appointed 23 Apr 2024
GRANTHAM, Peter Charles
Fairfield Industrial Estate, LouthLN11 0YB
Born September 1945
Director
23 Apr 2024
Active
GRANTHAM, Simon Harvey
ActiveFairfield Industrial Estate, LouthLN11 0YB
Born June 1973
Director
Appointed 20 Oct 2023
GRANTHAM, Simon Harvey
Fairfield Industrial Estate, LouthLN11 0YB
Born June 1973
Director
20 Oct 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Simon Harvey Grantham
ActiveFairfield Industrial Estate, LouthLN11 0YB
Born June 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Oct 2023
Mr Simon Harvey Grantham
Fairfield Industrial Estate, LouthLN11 0YB
Born June 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Oct 2023
Active
Filing History
21
Description
Type
Date Filed
Document
15 October 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 October 2025
22 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2024
2 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2024
7 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2024
29 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2024
17 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 November 2023