LONFIN INVESTMENTS LIMITED
Non-Trading
General Information
NAME
LONFIN INVESTMENTS LIMITED
COMPANY NUMBER
02110725
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/03/1987
(37 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
16/03/1987
30/09/1987
FIRECHANGE LIMITED
LONDON
WC2A 1AL
30 City Road
London
EC1Y 2AG
Telephone: 77969060
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 |
| LONFIN INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 28/03/2024 | David Courtnall Marshall (913205636) has left the board |
Credit Risk Overview
Want to learn more about LONFIN INVESTMENTS 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 LONFIN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONFIN INVESTMENTS 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 |
|---|---|---|---|---|
|
12/05/1992 - Present (32 years and 6 months) Born in N/A |
Active | Secretary |
Current: 22 Past: 342 |
View Report |
|
07/08/2001 - Present (23 years and 3 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 17 Past: 17 |
View Report |
|
26/02/2024 - Present (8 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/05/1992 - 30/09/1999 (7 years and 4 months) Born in Oct 1939 |
Resigned | Director |
Current: 1 Past: 34 |
View Report |
|
12/05/1992 - 01/03/2018 (25 years and 9 months) Born in Mar 1933 |
Resigned | Director |
Current: 0 Past: 44 |
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 |
|---|---|
| 01/11/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 28/03/2024 | David Courtnall Marshall (913205636) has left the board |
| 28/03/2024 | New Board Member Warwick Hugh Marshall (932103218) Appointed |
| 25/11/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 17/10/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Accounts filed |
| 17/12/2018 | Change in Reg. Office |
| 17/05/2018 | New Confirmation Statement filed |
| 29/03/2018 | John Michael Robotham (900391454) has left the board |
| 05/01/2018 | New Accounts filed |
| 18/05/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Accounts filed |
| 12/12/2016 | Lloyd Hugh Marshall (907841426) has left the board |
| 17/05/2016 | New Confirmation Statement filed |
| 16/05/2016 | New Accounts filed |
| 16/05/2015 | New Confirmation Statement filed |
| 26/03/2015 | New Board Member Lloyd Hugh Marshall (907841426) Appointed |
| 26/03/2015 | Lloyd Hugh Marshall (919594096) has left the board |
| 19/03/2015 | New Accounts filed |
| 19/03/2015 | New Board Member Lloyd Hugh Marshall (919594096) Appointed |
| 17/05/2014 | New Confirmation Statement filed |
| 27/03/2014 | Change in Reg. Office |
| 02/11/2013 | New Accounts filed |
| 17/05/2013 | New Confirmation Statement filed |
| 15/05/2013 | Change in Reg. Office |
| 13/12/2012 | 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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