Menna Overview
Here’s a quick overview of LONDON FINANCE & INVESTMENT GROUP LIMITED 👀 — a London based business that started in 1924.
LONDON FINANCE & INVESTMENT GROUP LIMITED
- Company statusactive
- Company No00201151
- Age101 years 9 months Incorporated 22 October 1924
- Officers2
Address
55 Kingshill Avenue, London, KT4 8DE, United Kingdom
LONDON FINANCE & INVESTMENT GROUP LIMITED is an active company incorporated on 22 October 1924 and based in London, United Kingdom. The company was registered 102 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control Statement
1 Month Ago on 03 Jun 2026
Confirmation Statement With Updates
2 Months Ago on 22 May 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 18 Dec 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 19 Sep 2025
Reregistration Public To Private Company
10 Months Ago on 18 Sep 2025
Certificate Re Registration Public Limited Company To Private
10 Months Ago on 18 Sep 2025
Re Registration Memorandum Articles
10 Months Ago on 18 Sep 2025
Resolution
10 Months Ago on 18 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 15 Aug 2025
Change Corporate Secretary Company With Change Date
11 Months Ago on 15 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 15 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 15 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jul 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 16 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 02 May 2025
Legacy
1 Year Ago on 02 May 2025
Certificate Capital Reduction Issued Capital
1 Year Ago on 02 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 25 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 25 Jan 2025
Capital Allotment Shares
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 09 Dec 2024
Resolution
1 Year Ago on 09 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEALE, Edward John | director | Sep 1960 | 13 Apr 2016 |
| MARSHALL, Warwick Hugh | director | Feb 1970 | 31 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of LONDON FINANCE & INVESTMENT GROUP LIMITED 👀 — a London based business that started in 1924.