LONFIN INVESTMENTS LIMITED
Overview
Company Name | LONFIN INVESTMENTS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02110725 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of LONFIN INVESTMENTS LIMITED?
Company Name | From | Until |
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FIRECHANGE LIMITED | Mar 16, 1987 | Mar 16, 1987 |
What are the latest accounts for LONFIN INVESTMENTS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LONFIN INVESTMENTS LIMITED?
Last Confirmation Statement | |
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Next Confirmation Statement Made Up To | May 12, 2024 |
What are the latest filings for LONFIN INVESTMENTS LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Appointment of Melissa Bourgeois as a secretary on Apr 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of City Group Plc as a secretary on Apr 01, 2025 | 1 pages | TM02 | ||
Previous accounting period shortened from Jun 30, 2025 to Sep 30, 2024 | 1 pages | AA01 | ||
Full accounts made up to Jun 30, 2024 | 19 pages | AA | ||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Warwick Hugh Marshall as a director on Feb 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Courtnall Marshall as a director on Feb 26, 2024 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2023 | 19 pages | AA | ||
Secretary's details changed for City Group Plc on Sep 01, 2023 | 1 pages | CH04 | ||
Change of details for London Finance & Investment Group P.L.C. as a person with significant control on Sep 01, 2023 | 2 pages | PSC05 | ||
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 pages | AD01 | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 19 pages | AA | ||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 18 pages | AA | ||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for City Group Plc on Dec 13, 2018 | 1 pages | CH04 | ||
Full accounts made up to Jun 30, 2020 | 17 pages | AA | ||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2019 | 17 pages | AA | ||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2018 | 17 pages | AA | ||
Who are the officers of LONFIN INVESTMENTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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BOURGEOIS, Melissa | Secretary | Central Court 25 Southampton Buildings WC2A 1AL London Suite 1.01 United Kingdom | 334757150001 | |||||||||||
BEALE, Edward John | Director | Central Court 25 Southampton Buildings WC2A 1AL London Suite 1.01 United Kingdom | United Kingdom | British | Chief Executive | 66382390001 | ||||||||
MARSHALL, Warwick Hugh | Director | Central Court 25 Southampton Buildings WC2A 1AL London Suite 1.01 United Kingdom | Switzerland | British | Director | 321032180001 | ||||||||
CITY GROUP PLC | Secretary | Central Court 25 Southampton Buildings WC2A 1AL London Suite 1.01 United Kingdom |
| 35794270004 | ||||||||||
BARCLAY, Alastair Robert Christopher | Director | Jewells Thatch Chapel Row Bucklebury RG7 6PB Reading Berkshire | England | British | Financial Executive | 14029520001 | ||||||||
MARSHALL, David Courtnall | Director | Central Court 25 Southampton Buildings WC2A 1AL London Suite 1.01 United Kingdom | South Africa | British | Company Director | 132056360001 | ||||||||
MARSHALL, Lloyd Hugh | Director | Middle Street EC1A 7JA London 6 | United Kingdom | British | Director | 78414260002 | ||||||||
ROBOTHAM, John Michael | Director | Middle Street EC1A 7JA London 6 England | England | British | Company Director | 3914540001 |
Who are the persons with significant control of LONFIN INVESTMENTS LIMITED?
Name | Notified On | Address | Ceased | ||||
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London Finance & Investment Group P.L.C. | Apr 06, 2016 | Central Court 25 Southampton Buildings WC2A 1AL London Suite 1.01 United Kingdom | No | ||||
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Natures of Control
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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