This company is commonly known as The London Finance Group Limited. The company was founded 21 years ago and was given the registration number 04749312. The firm's registered office is in SURREY. You can find them at Cambio, 15a The Mead, Ashtead, Surrey, . This company's SIC code is 74990 - Non-trading company.
| Name | : | THE LONDON FINANCE GROUP LIMITED |
|---|---|---|
| Company Number | : | 04749312 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 2003 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cambio, 15a The Mead, Ashtead, Surrey, KT21 2LZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cambio, 15a, The Mead, Ashtead, England, KT21 2LZ | Corporate Secretary | 30 April 2003 | Active |
| 15a, The Mead, Ashtead, KT21 2LZ | Director | 01 October 2009 | Active |
| Trident Chambers, Road Town, Tortola, Br Virgin Islands, FOREIGN | Corporate Director | 05 July 2004 | Active |
| 7 Welbeck Street, London, W1G 9YE | Corporate Secretary | 30 April 2003 | Active |
| 1b Eptanisou, Marousi, Athens, Greece, FOREIGN | Director | 23 August 2004 | Active |
| Trident Chambers, Wickhams Cay, Road Town, British Virgin Islands, FOREIGN | Director | 30 April 2003 | Active |
| 7 Welbeck Street, London, W1G 9YE | Corporate Director | 30 April 2003 | Active |
| London (Uk) Limited | ||
| Notified on | : | 30 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cambio, 15a The Mead, Ashtead, England, KT21 2LZ |
| Nature of control | : |
|
| Moore Consulting S A | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | 1, Wickham's Cay, Road Town, Virgin Islands, British, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-09 | Document replacement | Second filing of form with form type. | Download |
| 2014-01-09 | Accounts | Accounts with accounts type total exemption small. | Download |
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