LONFIN INVESTMENTS LIMITED

LONFIN INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLONFIN INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02110725
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONFIN INVESTMENTS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LONFIN INVESTMENTS LIMITED located?

    Registered Office Address
    Suite 1.01 Central Court
    25 Southampton Buildings
    WC2A 1AL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LONFIN INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIRECHANGE LIMITEDMar 16, 1987Mar 16, 1987

    What are the latest accounts for LONFIN INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for LONFIN INVESTMENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2024

    What are the latest filings for LONFIN INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Appointment of Melissa Bourgeois as a secretary on Apr 01, 2025

    2 pagesAP03

    Termination of appointment of City Group Plc as a secretary on Apr 01, 2025

    1 pagesTM02

    Previous accounting period shortened from Jun 30, 2025 to Sep 30, 2024

    1 pagesAA01

    Full accounts made up to Jun 30, 2024

    19 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Warwick Hugh Marshall as a director on Feb 26, 2024

    2 pagesAP01

    Termination of appointment of David Courtnall Marshall as a director on Feb 26, 2024

    1 pagesTM01

    Full accounts made up to Jun 30, 2023

    19 pagesAA

    Secretary's details changed for City Group Plc on Sep 01, 2023

    1 pagesCH04

    Change of details for London Finance & Investment Group P.L.C. as a person with significant control on Sep 01, 2023

    2 pagesPSC05

    Registered office address changed from 1 Ely Place London EC1N 6RY England to Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL on Sep 01, 2023

    1 pagesAD01

    Confirmation statement made on May 12, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2022

    19 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2021

    18 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    3 pagesCS01

    Secretary's details changed for City Group Plc on Dec 13, 2018

    1 pagesCH04

    Full accounts made up to Jun 30, 2020

    17 pagesAA

    Confirmation statement made on May 12, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2019

    17 pagesAA

    Confirmation statement made on May 12, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2018

    17 pagesAA

    Who are the officers of LONFIN INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOURGEOIS, Melissa
    Central Court
    25 Southampton Buildings
    WC2A 1AL London
    Suite 1.01
    United Kingdom
    Secretary
    Central Court
    25 Southampton Buildings
    WC2A 1AL London
    Suite 1.01
    United Kingdom
    334757150001
    BEALE, Edward John
    Central Court
    25 Southampton Buildings
    WC2A 1AL London
    Suite 1.01
    United Kingdom
    Director
    Central Court
    25 Southampton Buildings
    WC2A 1AL London
    Suite 1.01
    United Kingdom
    United KingdomBritishChief Executive66382390001
    MARSHALL, Warwick Hugh
    Central Court
    25 Southampton Buildings
    WC2A 1AL London
    Suite 1.01
    United Kingdom
    Director
    Central Court
    25 Southampton Buildings
    WC2A 1AL London
    Suite 1.01
    United Kingdom
    SwitzerlandBritishDirector321032180001
    CITY GROUP PLC
    Central Court
    25 Southampton Buildings
    WC2A 1AL London
    Suite 1.01
    United Kingdom
    Secretary
    Central Court
    25 Southampton Buildings
    WC2A 1AL London
    Suite 1.01
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1443918
    35794270004
    BARCLAY, Alastair Robert Christopher
    Jewells Thatch
    Chapel Row Bucklebury
    RG7 6PB Reading
    Berkshire
    Director
    Jewells Thatch
    Chapel Row Bucklebury
    RG7 6PB Reading
    Berkshire
    EnglandBritishFinancial Executive14029520001
    MARSHALL, David Courtnall
    Central Court
    25 Southampton Buildings
    WC2A 1AL London
    Suite 1.01
    United Kingdom
    Director
    Central Court
    25 Southampton Buildings
    WC2A 1AL London
    Suite 1.01
    United Kingdom
    South AfricaBritishCompany Director132056360001
    MARSHALL, Lloyd Hugh
    Middle Street
    EC1A 7JA London
    6
    Director
    Middle Street
    EC1A 7JA London
    6
    United KingdomBritishDirector78414260002
    ROBOTHAM, John Michael
    Middle Street
    EC1A 7JA London
    6
    England
    Director
    Middle Street
    EC1A 7JA London
    6
    England
    EnglandBritishCompany Director3914540001

    Who are the persons with significant control of LONFIN INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Finance & Investment Group P.L.C.
    Central Court
    25 Southampton Buildings
    WC2A 1AL London
    Suite 1.01
    United Kingdom
    Apr 06, 2016
    Central Court
    25 Southampton Buildings
    WC2A 1AL London
    Suite 1.01
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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