LONDON COMMERCIAL INVESTMENTS LIMITED

Company summary

Company number: 00499978
Status: ACTIVE
Incorporated / age: 2 October 195174 years
Registered office: Nuffield House, Nuffield, Henley-On-Thames, RG9 5SY, England
Accounts due: 31 December 2026
Confirmation statement due: 21 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 04:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Nuffield House, Nuffield, Henley-On-Thames, RG9 5SY, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
SIXTRUS INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'SHEA, Michael Ashley ACTIVE	Secretary					Nuffield House, Nuffield, Henley-On-Thames, RG9 5SY, England
O'SHEA, Michael Ashley ACTIVE	Director			England	March 1954	Nuffield House, Nuffield, Henley-On-Thames, RG9 5SY, England
O'SHEA, Sarah Catherine ACTIVE	Director	20 Mar 1998		England	November 1957	Nuffield House, Nuffield, Henley-On-Thames, RG9 5SY, England
DE STEFANO, John Francis RESIGNED	Director	05 Mar 1993	20 Mar 1998		July 1945	13 Stratford Place, London, W1N 9AF
DEVONSHIRE, Felicity Portia Estelle RESIGNED	Director	05 Mar 1993	20 Mar 1998		May 1949	30 Harley House, Marylebone Road, London, NW1 5HF
INGRAM, Harvey Philip RESIGNED	Director	20 Mar 1998	21 Mar 1998	England	September 1947	133 Randolph Avenue, Maida Vale, London, W9 1DN
LUDLOW, Lydia Frances RESIGNED	Director	22 Feb 2010	30 Mar 2012	United Kingdom	June 1943	Suite 3, Queen Ann House Broadway, Maidenhead, Berkshire, SL6 1LY, United Kingdom
OSHEA, Ingrid Ulrika RESIGNED	Director		05 Mar 1993		June 1948	Rose Cottage, Warren Row, Reading, Berkshire, RG10 8QS
OSHEA, Patricia Mary RESIGNED	Director		10 Jan 1992		October 1926	5 Waterglades, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2RR

O'SHEA, Michael Ashley ACTIVE
Role: Secretary
Appointed on:
Address: Nuffield House, Nuffield, Henley-On-Thames, RG9 5SY, England

O'SHEA, Michael Ashley ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1954
Address: Nuffield House, Nuffield, Henley-On-Thames, RG9 5SY, England

O'SHEA, Sarah Catherine ACTIVE
Role: Director
Appointed on: 20 Mar 1998
Country of Residence: England
Date of birth: November 1957
Address: Nuffield House, Nuffield, Henley-On-Thames, RG9 5SY, England

DE STEFANO, John Francis RESIGNED
Role: Director
Appointed on: 05 Mar 1993
Resigned on: 20 Mar 1998
Date of birth: July 1945
Address: 13 Stratford Place, London, W1N 9AF

DEVONSHIRE, Felicity Portia Estelle RESIGNED
Role: Director
Appointed on: 05 Mar 1993
Resigned on: 20 Mar 1998
Date of birth: May 1949
Address: 30 Harley House, Marylebone Road, London, NW1 5HF

INGRAM, Harvey Philip RESIGNED
Role: Director
Appointed on: 20 Mar 1998
Resigned on: 21 Mar 1998
Country of Residence: England
Date of birth: September 1947
Address: 133 Randolph Avenue, Maida Vale, London, W9 1DN

LUDLOW, Lydia Frances RESIGNED
Role: Director
Appointed on: 22 Feb 2010
Resigned on: 30 Mar 2012
Country of Residence: United Kingdom
Date of birth: June 1943
Address: Suite 3, Queen Ann House Broadway, Maidenhead, Berkshire, SL6 1LY, United Kingdom

OSHEA, Ingrid Ulrika RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1993
Date of birth: June 1948
Address: Rose Cottage, Warren Row, Reading, Berkshire, RG10 8QS

OSHEA, Patricia Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1992
Date of birth: October 1926
Address: 5 Waterglades, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2RR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Feb 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jan 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jan 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jan 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jan 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jun 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jun 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jun 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jun 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jun 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jun 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jun 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Mar 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 1988	Satisfied
01 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jan 1982	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Dec 1979	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Apr 1979	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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