Menna Overview

Here’s a quick overview of LAFONE INVESTMENTS LIMITED 👀 — a Tanfield Lea, County Durham based business that started in 2014.

LAFONE INVESTMENTS LIMITED

  • Company statusactive
  • Company No09173161
  • Age11 years 11 months Incorporated 13 August 2014
  • Officers1

Address

Office F3 First Floor Tanfield Lea Business Centre, Tanfield Lea North Ind Estate, Tanfield Lea, County Durham, DH9 9DB, England

LAFONE INVESTMENTS LIMITED is an active company incorporated on 13 August 2014 and based in Tanfield Lea, County Durham, England. The company was registered 12 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

9 Months Ago on 22 Oct 2025

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Notification Of A Person With Significant Control

9 Months Ago on 17 Oct 2025

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Change To A Person With Significant Control

9 Months Ago on 17 Oct 2025

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Termination Director Company With Name Termination Date

9 Months Ago on 17 Oct 2025

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Cessation Of A Person With Significant Control

9 Months Ago on 17 Oct 2025

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Appoint Person Director Company With Name Date

9 Months Ago on 17 Oct 2025

finance
Accounts With Accounts Type Micro Entity

10 Months Ago on 12 Sep 2025

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Change Registered Office Address Company With Date Old Address New Address

11 Months Ago on 15 Aug 2025

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Notification Of A Person With Significant Control

1 Year Ago on 25 Apr 2025

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Notification Of A Person With Significant Control

1 Year Ago on 18 Apr 2025

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Confirmation Statement With No Updates

1 Year Ago on 30 Dec 2024

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 07 Oct 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 03 Jan 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 03 Jan 2024

event
Confirmation Statement With No Updates

2 Years Ago on 03 Jan 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 22 Dec 2023

finance
Change Account Reference Date Company Previous Extended

3 Years Ago on 30 May 2023

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Confirmation Statement With Updates

3 Years Ago on 06 Dec 2022

event
Confirmation Statement With No Updates

3 Years Ago on 02 Aug 2022

finance
Accounts Amended With Accounts Type Micro Entity

4 Years Ago on 14 Apr 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 04 Apr 2022

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Withdrawal Of A Person With Significant Control Statement

4 Years Ago on 25 Aug 2021

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Confirmation Statement With Updates

4 Years Ago on 10 Aug 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 11 Jun 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 10 Aug 2020

People

Officers1

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
DONNELLY, John Trevordirector Apr 195517 Oct 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr John Trevor Donnelly Apr 195517 Oct 2025
Coraline Limited 08 Jul 2016
Mr Leonid Medved Dec 196606 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.