LONDON AND ZURICH FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
LONDON AND ZURICH FINANCE LIMITED
COMPANY NUMBER
02333318
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/01/1989
(35 years and 10 months old)
WEBSITE
LANDZ.CO.UK
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
OX10 9BT
Telephone: 04121234799
TPS: No
Gladstone House
Hithercroft Road
Oxfordshire
OX10 9BT
OX10 9BT
Latimer House
Edward Street
Birmingham
West Midlands
B1 2RX
Telephone: 2347999
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 & ZURICH LIMITED | Active - Accounts Filed | View Report |
| LONDON AND ZURICH FINANCE LIMITED | Active - Accounts Filed | View Report |
| PAYGATE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 25/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON AND ZURICH FINANCE LIMITED?
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 AND ZURICH FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON AND ZURICH FINANCE LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2012 - Present (12years) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
01/01/2019 - Present (5 years and 10 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/2020 - Present (4 years and 5 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
10/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/05/2022 - Present (2 years and 6 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 26 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 25/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 06/10/2022 | Scott Ryan Saklad (924906928) has left the board |
| 21/09/2022 | New Accounts filed |
| 17/05/2022 | Scott Ryan Saklad (924906928) has left the board |
| 17/05/2022 | New Board Member Martin Goodwin (929531064) Appointed |
| 06/05/2022 | New Board Member Scott Ryan Saklad (924906928) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 21/06/2021 | Change in Reg. Office |
| 26/05/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 19/08/2020 | Jemma Belghoul (926456810) has left the board |
| 19/08/2020 | New Company Secretary Cheryl Karen Riggott (927316088) Appointed |
| 23/06/2020 | New Board Member Steve McNally (927099285) Appointed |
| 17/02/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 22/11/2019 | Louise Orme (925386655) has left the board |
| 22/11/2019 | New Company Secretary Jemma Belghoul (926456810) Appointed |
| 15/02/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Board Member Scott Ryan Saklad (924906928) Appointed |
| 11/01/2019 | Scott Ryan Saklad (925386642) has left the board |
| 07/01/2019 | New Board Member Scott Ryan Saklad (925386642) Appointed |
| 07/01/2019 | New Board Member Kevin Morgan (925386647) Appointed |
| 07/01/2019 | Barry Alan Symons (915228529) has left the board |
| 07/01/2019 | New Company Secretary Louise Orme (925386655) Appointed |
| 07/01/2019 | Jeffrey Raymond MacKinnon (917952425) has left the board |
| 07/01/2019 | Jeffrey Raymond MacKinnon (918491738) has left the board |
| 09/10/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Accounts filed |
| 20/01/2017 | New Confirmation Statement filed |
| 11/11/2016 | New Accounts filed |
| 02/11/2016 | Change in Reg. Office |
| 18/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 11/09/2014 | New Accounts filed |
| 17/02/2014 | Jeffrey Raymond MacKinnon (918491718) has left the board |
| 17/02/2014 | New Board Member Jeffrey Raymond MacKinnon (917952425) Appointed |
| 11/02/2014 | New Confirmation Statement filed |
| 10/02/2014 | Tracey Keates (917392655) has left the board |
| 10/02/2014 | Tracey Keates (916805748) has left the board |
| 10/02/2014 | New Board Member Jeffrey Raymond MacKinnon (918491718) Appointed |
| 10/02/2014 | New Company Secretary Jeffrey Raymond MacKinnon (918491738) Appointed |
| 11/10/2013 | New Accounts filed |
| 08/02/2013 | New Confirmation Statement filed |
| 29/11/2012 | New Board Member Darrell Peter Boxall (911493669) Appointed |
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