LONDON FINANCE & INVESTMENT GROUP P.L.C.
Active - Accounts Filed
General Information
NAME
LONDON FINANCE & INVESTMENT GROUP P.L.C.
COMPANY NUMBER
00201151
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/10/1924
(100 years and 1 months old)
WEBSITE
www.city-group.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
22/10/1924
15/10/1986
EAST RAND CONSOLIDATED P L C
LONDON
WC2A 1AL
Telephone: 02077969060
TPS: No
Suite 1.01 Central Court
25 Southampton Buildings
London
WC2A 1AL
WC2A 1AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON FINANCE & INVESTMENT GROUP P.L.C. | Active - Accounts Filed | View Report |
| CITY GROUP P.L.C. | Active - Accounts Filed | View Report |
| CITY GROUP CUSTODIANS LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Christopher Paul Valdemar Jousse (932896808) Appointed |
| 06/07/2024 | New Confirmation Statement filed |
| 07/03/2024 | David Courtnall Marshall (913205636) has left the board |
Credit Risk Overview
Want to learn more about LONDON FINANCE & INVESTMENT GROUP P.L.C.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON FINANCE & INVESTMENT GROUP P.L.C.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON FINANCE & INVESTMENT GROUP P.L.C.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/1992 - Present (32 years and 5 months) Born in N/A |
Active | Secretary |
Current: 22 Past: 342 |
View Report |
|
18/08/1999 - Present (25 years and 3 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
01/11/2003 - Present (21 years and 1 months) Born in Sep 1944 (age: 80) |
Active | Director |
Current: 1 Past: 16 |
View Report |
|
13/04/2016 - Present (8 years and 7 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 17 Past: 17 |
View Report |
|
31/01/2018 - Present (6 years and 10 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON FINANCE & INVESTMENT GROUP P.L.C. | Active - Accounts Filed | View Report |
| CITY GROUP P.L.C. | Active - Accounts Filed | View Report |
| CITY GROUP CUSTODIANS LIMITED | Dormant | View Report |
| CITY GROUP NOMINEES LIMITED | Non-Trading | View Report |
| CITY GROUP REGISTRARS LIMITED | Dormant | View Report |
| LONFIN INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Christopher Paul Valdemar Jousse (932896808) Appointed |
| 06/07/2024 | New Confirmation Statement filed |
| 07/03/2024 | David Courtnall Marshall (913205636) has left the board |
| 18/12/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 12/12/2021 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Accounts filed |
| 17/12/2018 | Change in Reg. Office |
| 30/07/2018 | New Board Member Warwick Hugh Marshall (924880862) Appointed |
| 03/07/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 11/12/2017 | John Michael Robotham (900391454) has left the board |
| 01/07/2017 | New Confirmation Statement filed |
| 23/12/2016 | New Confirmation Statement filed |
| 11/12/2016 | New Accounts filed |
| 30/11/2016 | Lloyd Hugh Marshall (907841426) has left the board |
| 01/07/2016 | New Confirmation Statement filed |
| 18/04/2016 | New Board Member Edward John Beale (906638239) Appointed |
| 10/01/2016 | New Accounts filed |
| 27/06/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 23/06/2014 | New Confirmation Statement filed |
| 27/03/2014 | Change in Reg. Office |
| 12/12/2013 | New Accounts filed |
| 28/08/2013 | New Confirmation Statement filed |
| 20/06/2013 | Change in Reg. Office |
| 10/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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