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THE LONDON FINANCE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Cambio, 15a The Mead, Ashtead, Surrey, KT21 2LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cambio, 15a, The Mead, Ashtead, England, KT21 2LZ

Corporate Secretary30 April 2003Active
15a, The Mead, Ashtead, KT21 2LZ

Director01 October 2009Active
Trident Chambers, Road Town, Tortola, Br Virgin Islands, FOREIGN

Corporate Director05 July 2004Active
7 Welbeck Street, London, W1G 9YE

Corporate Secretary30 April 2003Active
1b Eptanisou, Marousi, Athens, Greece, FOREIGN

Director23 August 2004Active
Trident Chambers, Wickhams Cay, Road Town, British Virgin Islands, FOREIGN

Director30 April 2003Active
7 Welbeck Street, London, W1G 9YE

Corporate Director30 April 2003Active

People with Significant Control

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:
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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