LONDON FINANCE & INVESTMENT GROUP LIMITED
Overview
| Company Name | LONDON FINANCE & INVESTMENT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00201151 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON FINANCE & INVESTMENT GROUP LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is LONDON FINANCE & INVESTMENT GROUP LIMITED located?
| Registered Office Address | 55 Kingshill Avenue KT4 8DE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON FINANCE & INVESTMENT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONDON FINANCE & INVESTMENT GROUP P.L.C. | Oct 15, 1986 | Oct 15, 1986 |
| EAST RAND CONSOLIDATED P L C | Oct 22, 1924 | Oct 22, 1924 |
What are the latest accounts for LONDON FINANCE & INVESTMENT GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LONDON FINANCE & INVESTMENT GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for LONDON FINANCE & INVESTMENT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL United Kingdom to 55 Kingshill Avenue London KT4 8DE on Dec 18, 2025 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of City Group Limited as a secretary on Sep 18, 2025 | 1 pages | TM02 | ||||||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||||||||||
Re-registration of Memorandum and Articles | 10 pages | MAR | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of John Hunter Maxwell as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Secretary's details changed for City Group Plc on Nov 24, 2024 | 1 pages | CH04 | ||||||||||||||||||
Termination of appointment of Frank William Andre Aaron Lucas as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Christopher Paul Valdemar Jousse as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on May 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Current accounting period extended from Jun 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Statement of capital on May 02, 2025
| 3 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | OC138 | ||||||||||||||||||
Certificate of reduction of issued capital | 1 pages | CERT15 | ||||||||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2024
| 3 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 77 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Christopher Paul Valdemar Jousse as a director on Oct 14, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of David Courtnall Marshall as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 78 pages | AA | ||||||||||||||||||
Who are the officers of LONDON FINANCE & INVESTMENT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEALE, Edward John | Director | Kingshill Avenue KT4 8DE London 55 United Kingdom | United Kingdom | British | 66382390001 | |||||||||
| MARSHALL, Warwick Hugh | Director | Kingshill Avenue KT4 8DE London 55 United Kingdom | Switzerland | British | 248808620001 | |||||||||
| CITY GROUP LIMITED | Secretary | Central Court 25 Southampton Buildings WC2A 1AL London Suite 1.01 United Kingdom |
| 35794270009 | ||||||||||
| GOOD, Richard Archibald | Director | 4 Pembroke Court WR15 8EH Tenbury Wells Worcestershire | England | British | 47946550002 | |||||||||
| JOUSSE, Christopher Paul Valdemar | Director | Central Court 25 Southampton Buildings WC2A 1AL London Suite 1.01 United Kingdom | South Africa | South African | 328968080001 | |||||||||
| LATILLA-CAMPBELL, Peter | Director | 233 Leopold Takawire Avenue Suburbs Bulawayo Zimbabwe | British | 48210780001 | ||||||||||
| LUCAS, Frank William Andre Aaron, Dr | Director | Central Court 25 Southampton Buildings WC2A 1AL London Suite 1.01 United Kingdom | England | German | 49602760002 | |||||||||
| MACMILLAN, Phillip Donald | Director | Glenmead Quarrywood Road SL7 1RE Marlow Buckinghamshire | British | 28776600001 | ||||||||||
| MARSHALL, David Courtnall | Director | Central Court 25 Southampton Buildings WC2A 1AL London Suite 1.01 United Kingdom | South Africa | British | 132056360001 | |||||||||
| MARSHALL, Lloyd Hugh | Director | Middle Street EC1A 7JA London 6 England | United Kingdom | British | 78414260002 | |||||||||
| MAXWELL, John Hunter | Director | Central Court 25 Southampton Buildings WC2A 1AL London Suite 1.01 United Kingdom | United Kingdom | British | 147432690002 | |||||||||
| ROBOTHAM, John Michael | Director | Middle Street EC1A 7JA London 6 England | England | British | 3914540001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0