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Company Information for

LONDON FINANCE & INVESTMENT GROUP P.L.C.

1 ELY PLACE, LONDON, EC1N 6RY,
Company Registration Number
00201151
Public Limited Company
Active

Company Overview

About London Finance & Investment Group P.l.c.
LONDON FINANCE & INVESTMENT GROUP P.L.C. was founded on 1924-10-22 and has its registered office in London. The organisation's status is listed as "Active". London Finance & Investment Group P.l.c. is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LONDON FINANCE & INVESTMENT GROUP P.L.C.
 
Legal Registered Office
1 ELY PLACE
LONDON
EC1N 6RY
Other companies in EC1A
 
Filing Information
Company Number 00201151
Company ID Number 00201151
Date formed 1924-10-22
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 31/03/2021
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts GROUP
Last Datalog update: 2020-07-10 02:22:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON FINANCE & INVESTMENT GROUP P.L.C.
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Company Officers of LONDON FINANCE & INVESTMENT GROUP P.L.C.

Current Directors
Officer Role Date Appointed
CITY GROUP PLC
Company Secretary 1992-06-18
EDWARD JOHN BEALE
Director 2016-04-13
FRANK WILLIAM ANDRE AARON LUCAS
Director 1999-08-18
DAVID COURTNALL MARSHALL
Director 1992-06-18
WARWICK HUGH MARSHALL
Director 2018-01-31
JOHN HUNTER MAXWELL
Director 2003-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MICHAEL ROBOTHAM
Director 1992-06-18 2017-12-06
LLOYD HUGH MARSHALL
Director 2011-08-03 2016-11-20
RICHARD ARCHIBALD GOOD
Director 1994-05-05 2003-10-02
PETER LATILLA-CAMPBELL
Director 1992-06-18 1999-08-18
PHILLIP DONALD MACMILLAN
Director 1992-06-18 1996-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CITY GROUP PLC ZIMNRG LIMITED Company Secretary 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
CITY GROUP PLC SHANGHAI GLOBAL EXPORT CORPORATION (UK) LIMITED Company Secretary 2013-12-10 CURRENT 2013-12-10 Dissolved 2016-08-02
CITY GROUP PLC MONTEAGLE INTERNATIONAL (UK) LIMITED Company Secretary 2013-11-11 CURRENT 2013-11-11 Active
CITY GROUP PLC DIAMONDCORP PLC Company Secretary 2010-06-01 CURRENT 2005-03-22 In Administration
CITY GROUP PLC MWB GROUP HOLDINGS PLC Company Secretary 2008-01-29 CURRENT 2008-01-29 Dissolved 2018-04-15
CITY GROUP PLC CHATEAU GATEAUX LIMITED Company Secretary 2006-01-24 CURRENT 2006-01-24 Active - Proposal to Strike off
CITY GROUP PLC DOUGALSTON LIMITED Company Secretary 2005-07-29 CURRENT 2005-07-29 Active
CITY GROUP PLC CITY GROUP ASSET MANAGEMENT LTD Company Secretary 2005-04-06 CURRENT 2005-04-06 Active
CITY GROUP PLC HOUSESTAPLE LIMITED Company Secretary 2005-04-05 CURRENT 2005-03-11 Dissolved 2016-08-23
CITY GROUP PLC FACE COMMUNICATIONS LIMITED Company Secretary 2005-03-09 CURRENT 2000-01-12 Dissolved 2014-08-05
CITY GROUP PLC FACE DIGITAL LIMITED Company Secretary 2005-03-09 CURRENT 2000-01-11 Dissolved 2014-08-05
CITY GROUP PLC REGISTERED OFFICES LIMITED Company Secretary 2005-03-02 CURRENT 2004-10-27 Active
CITY GROUP PLC HALOGEN HOLDINGS LIMITED Company Secretary 2005-02-03 CURRENT 2005-02-03 Dissolved 2017-06-20
CITY GROUP PLC CITY GROUP CUSTODIANS LIMITED Company Secretary 2005-01-24 CURRENT 2005-01-24 Active
CITY GROUP PLC CITY GROUP REGISTRARS LIMITED Company Secretary 2005-01-24 CURRENT 2005-01-24 Active
CITY GROUP PLC HUMBERSTONE HOLDINGS P.L.C. Company Secretary 2004-05-11 CURRENT 2004-05-11 Dissolved 2016-06-28
CITY GROUP PLC TENNYSON INVESTMENTS (UK) LIMITED Company Secretary 2004-04-22 CURRENT 2004-04-22 Dissolved 2015-12-08
CITY GROUP PLC COSTELLO COFFEE CORPORATION LIMITED Company Secretary 2003-02-14 CURRENT 2003-02-14 Dissolved 2016-09-06
CITY GROUP PLC GLOBAL COFFEE EXPORTS (U.K.) LIMITED Company Secretary 2001-11-29 CURRENT 2001-11-29 Dissolved 2016-08-09
CITY GROUP PLC CML RESEARCH LIMITED Company Secretary 2000-12-19 CURRENT 2000-10-12 Dissolved 2014-08-05
CITY GROUP PLC MONTEAGLE PROPERTIES (UK) LIMITED Company Secretary 2000-06-30 CURRENT 2000-06-30 Active
CITY GROUP PLC INDUSTRIAL & COMMERCIAL HOLDINGS PLC Company Secretary 2000-06-27 CURRENT 2000-06-27 Active
CITY GROUP PLC RYSBRIDGE ESTATES LIMITED Company Secretary 1998-03-25 CURRENT 1987-10-14 Liquidation
CITY GROUP PLC MWB (KENSINGTON VILLAGE) LIMITED Company Secretary 1998-03-25 CURRENT 1997-11-07 Liquidation
CITY GROUP PLC MONTEAGLE CONSUMER GROUP (UK) LIMITED Company Secretary 1997-05-28 CURRENT 1997-03-26 Active
CITY GROUP PLC MWB (OLD BAILEY) LIMITED Company Secretary 1994-01-07 CURRENT 1993-10-25 Dissolved 2018-07-03
CITY GROUP PLC WESTERN SELECTION P.L.C. Company Secretary 1993-02-14 CURRENT 1928-11-16 Active
CITY GROUP PLC MARLANDS ESTATES LIMITED Company Secretary 1992-12-27 CURRENT 1989-12-27 Active
CITY GROUP PLC LONDON FINANCE AND INVESTMENT CORPORATION LIMITED Company Secretary 1992-12-19 CURRENT 1934-10-25 Active
CITY GROUP PLC LONFIN INVESTMENTS LIMITED Company Secretary 1992-05-12 CURRENT 1987-03-16 Active
CITY GROUP PLC CRESTON HOLDINGS LIMITED Company Secretary 1991-05-04 CURRENT 1935-10-14 Active - Proposal to Strike off
EDWARD JOHN BEALE HIGH ALTITUDE COFFEE COMPANY LIMITED Director 2017-03-13 CURRENT 2015-10-01 Active
EDWARD JOHN BEALE MARLANDS ESTATES LIMITED Director 2017-03-02 CURRENT 1989-12-27 Active
EDWARD JOHN BEALE DOUGALSTON LIMITED Director 2017-02-28 CURRENT 2005-07-29 Active
EDWARD JOHN BEALE INDUSTRIAL & COMMERCIAL HOLDINGS PLC Director 2016-06-01 CURRENT 2000-06-27 Active
EDWARD JOHN BEALE COSTELLO COFFEE CORPORATION LIMITED Director 2016-03-01 CURRENT 2003-02-14 Dissolved 2016-09-06
EDWARD JOHN BEALE BRAND ARCHITEKTS GROUP PLC Director 2014-07-01 CURRENT 1986-01-07 Active
EDWARD JOHN BEALE SHANGHAI GLOBAL EXPORT CORPORATION (UK) LIMITED Director 2013-12-10 CURRENT 2013-12-10 Dissolved 2016-08-02
EDWARD JOHN BEALE HIGH ALTITUDE COFFEE COMPANY (UK) LIMITED Director 2013-11-28 CURRENT 2013-11-28 Dissolved 2016-08-09
EDWARD JOHN BEALE MONTEAGLE INTERNATIONAL (UK) LIMITED Director 2013-11-11 CURRENT 2013-11-11 Active
EDWARD JOHN BEALE HEARTSTONE INNS LIMITED Director 2013-05-15 CURRENT 2009-06-17 Active
EDWARD JOHN BEALE REGISTERED OFFICES LIMITED Director 2013-02-19 CURRENT 2004-10-27 Active
EDWARD JOHN BEALE WESTERN SELECTION P.L.C. Director 2008-10-02 CURRENT 1928-11-16 Active
EDWARD JOHN BEALE HEARTSTONE INNS 1 LIMITED Director 2007-08-09 CURRENT 2006-07-25 Active
EDWARD JOHN BEALE HALOGEN HOLDINGS LIMITED Director 2007-08-06 CURRENT 2005-02-03 Dissolved 2017-06-20
EDWARD JOHN BEALE CITY GROUP ASSET MANAGEMENT LTD Director 2005-04-06 CURRENT 2005-04-06 Active
EDWARD JOHN BEALE HOUSESTAPLE LIMITED Director 2005-04-05 CURRENT 2005-03-11 Dissolved 2016-08-23
EDWARD JOHN BEALE CITY GROUP CUSTODIANS LIMITED Director 2005-01-24 CURRENT 2005-01-24 Active
EDWARD JOHN BEALE CITY GROUP REGISTRARS LIMITED Director 2005-01-24 CURRENT 2005-01-24 Active
EDWARD JOHN BEALE CITY GROUP NOMINEES LIMITED Director 2001-11-30 CURRENT 1940-07-03 Active
EDWARD JOHN BEALE GLOBAL COFFEE EXPORTS (U.K.) LIMITED Director 2001-11-29 CURRENT 2001-11-29 Dissolved 2016-08-09
EDWARD JOHN BEALE MONTEAGLE CONSUMER GROUP (UK) LIMITED Director 2001-11-27 CURRENT 1997-03-26 Active
EDWARD JOHN BEALE LONFIN INVESTMENTS LIMITED Director 2001-08-07 CURRENT 1987-03-16 Active
EDWARD JOHN BEALE MONTEAGLE PROPERTIES (UK) LIMITED Director 2000-06-30 CURRENT 2000-06-30 Active
EDWARD JOHN BEALE CITY GROUP P.L.C. Director 1999-09-30 CURRENT 1979-08-15 Active
FRANK WILLIAM ANDRE AARON LUCAS AEOLIAN POWER PLC Director 2001-10-25 CURRENT 2001-10-25 Active
FRANK WILLIAM ANDRE AARON LUCAS LOEB ARON & COMPANY LTD Director 1996-05-07 CURRENT 1996-05-07 Active
DAVID COURTNALL MARSHALL HIGH ALTITUDE COFFEE COMPANY LIMITED Director 2016-07-08 CURRENT 2015-10-01 Active
DAVID COURTNALL MARSHALL CITY GROUP NOMINEES LIMITED Director 2016-04-05 CURRENT 1940-07-03 Active
DAVID COURTNALL MARSHALL COSTELLO COFFEE CORPORATION LIMITED Director 2016-03-01 CURRENT 2003-02-14 Dissolved 2016-09-06
DAVID COURTNALL MARSHALL MONTEAGLE INTERNATIONAL (UK) LIMITED Director 2014-01-10 CURRENT 2013-11-11 Active
DAVID COURTNALL MARSHALL SHANGHAI GLOBAL EXPORT CORPORATION (UK) LIMITED Director 2013-12-10 CURRENT 2013-12-10 Dissolved 2016-08-02
DAVID COURTNALL MARSHALL HIGH ALTITUDE COFFEE COMPANY (UK) LIMITED Director 2013-11-28 CURRENT 2013-11-28 Dissolved 2016-08-09
DAVID COURTNALL MARSHALL NORTHBRIDGE INDUSTRIAL SERVICES PLC Director 2006-06-05 CURRENT 2005-01-07 Active
DAVID COURTNALL MARSHALL CHATEAU GATEAUX LIMITED Director 2006-01-24 CURRENT 2006-01-24 Active - Proposal to Strike off
DAVID COURTNALL MARSHALL DOUGALSTON LIMITED Director 2005-11-25 CURRENT 2005-07-29 Active
DAVID COURTNALL MARSHALL CITY GROUP ASSET MANAGEMENT LTD Director 2005-04-06 CURRENT 2005-04-06 Active
DAVID COURTNALL MARSHALL HOUSESTAPLE LIMITED Director 2005-04-05 CURRENT 2005-03-11 Dissolved 2016-08-23
DAVID COURTNALL MARSHALL HALOGEN HOLDINGS LIMITED Director 2005-02-03 CURRENT 2005-02-03 Dissolved 2017-06-20
DAVID COURTNALL MARSHALL GLOBAL COFFEE EXPORTS (U.K.) LIMITED Director 2004-09-13 CURRENT 2001-11-29 Dissolved 2016-08-09
DAVID COURTNALL MARSHALL HUMBERSTONE HOLDINGS P.L.C. Director 2004-05-18 CURRENT 2004-05-11 Dissolved 2016-06-28
DAVID COURTNALL MARSHALL TENNYSON INVESTMENTS (UK) LIMITED Director 2004-04-22 CURRENT 2004-04-22 Dissolved 2015-12-08
DAVID COURTNALL MARSHALL LONFIN INVESTMENTS LIMITED Director 2001-08-07 CURRENT 1987-03-16 Active
DAVID COURTNALL MARSHALL MONTEAGLE PROPERTIES (UK) LIMITED Director 2001-06-18 CURRENT 2000-06-30 Active
DAVID COURTNALL MARSHALL INDUSTRIAL & COMMERCIAL HOLDINGS PLC Director 2000-06-27 CURRENT 2000-06-27 Active
DAVID COURTNALL MARSHALL MONTEAGLE CONSUMER GROUP (UK) LIMITED Director 1998-06-30 CURRENT 1997-03-26 Active
DAVID COURTNALL MARSHALL WESTERN SELECTION P.L.C. Director 1993-02-14 CURRENT 1928-11-16 Active
DAVID COURTNALL MARSHALL CITY GROUP P.L.C. Director 1992-06-27 CURRENT 1979-08-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-11-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-11-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-03-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2019-01-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/18 FROM 6 Middle Street London EC1A 7JA
2018-07-26AP01DIRECTOR APPOINTED WARWICK HUGH MARSHALL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-12-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2017-12-13RES12VARYING SHARE RIGHTS AND NAMES
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBOTHAM
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBOTHAM
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-02-11MEM/ARTSARTICLES OF ASSOCIATION
2016-12-29RES13REVISED INVESTMENT POLICY APPROVED 30/11/2016
2016-12-29RES01ALTER ARTICLES 30/11/2016
2016-12-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Revised investment policy approved 30/11/2016
  • Resolution alteration of articles
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1560373.95
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR LLOYD HUGH MARSHALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1560373.95
2016-06-27AR0118/06/16 ANNUAL RETURN FULL LIST
2016-06-27AD02Register inspection address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Neville House Laurel Lane Halesowen West Midlands B63 3DA
2016-04-14AP01DIRECTOR APPOINTED MR EDWARD JOHN BEALE
2015-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-12-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2015-12-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2015-08-12AD03Registers moved to registered inspection location of The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1560373.95
2015-06-22AR0118/06/15 ANNUAL RETURN FULL LIST
2014-12-11RES13POWER SHALL ALLOW AND ENABLE DIRECTORS TO MAKE AN OFFER OR AGREEMENT 02/12/2014
2014-12-11RES01ADOPT ARTICLES 11/12/14
2014-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 1560373.95
2014-06-18AR0118/06/14 ANNUAL RETURN FULL LIST
2014-06-18CH01Director's details changed for Mr David Courtnall Marshall on 2014-06-18
2014-04-11CH04SECRETARY'S DETAILS CHNAGED FOR CITY GROUP PLC on 2014-03-24
2014-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/14 FROM 30 City Road London EC1Y 2AG
2013-12-10RES12VARYING SHARE RIGHTS AND NAMES
2013-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-10-09AUDAUDITOR'S RESIGNATION
2013-10-09AUDAUDITOR'S RESIGNATION
2013-06-18AR0118/06/13 NO MEMBER LIST
2013-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ROBOTHAM / 18/06/2013
2012-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-06-28AR0118/06/12 NO MEMBER LIST
2012-06-28AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2011-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-08-11AP01DIRECTOR APPOINTED MR LLOYD HUGH MARSHALL
2011-07-27AR0118/06/11 FULL LIST
2011-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR FRANK WILLIAM ANDRE AARON LUCAS / 18/06/2011
2011-07-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 18/06/2011
2011-07-26SH0117/11/10 STATEMENT OF CAPITAL GBP 1560373.95
2011-07-26SH0109/07/10 STATEMENT OF CAPITAL GBP 1560106.15
2010-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUNTER MAXWELL / 01/11/2010
2010-07-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-07-21AD02SAIL ADDRESS CREATED
2010-07-13AR0118/06/10 FULL LIST
2009-11-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-11-16RES01ADOPT ARTICLES 28/10/2009
2009-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-08-2988(2)CAPITALS NOT ROLLED UP
2009-07-06363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-07-06288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN MAXWELL / 01/04/2009
2009-06-1188(2)AD 28/05/09 GBP SI 527@0.05=26.35 GBP IC 1560000/1560026.35
2009-03-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-07-03363(288)DIRECTOR'S PARTICULARS CHANGED
2008-07-03363sRETURN MADE UP TO 18/06/08; BULK LIST AVAILABLE SEPARATELY
2007-11-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-08-1088(2)RAD 08/11/05--------- £ SI 39980@.05
2007-08-1088(2)RAD 08/11/05--------- £ SI 3744939@.05
2007-08-1088(2)RAD 22/12/06--------- £ SI 1200000@.05
2007-08-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-08-07363sRETURN MADE UP TO 18/06/07; BULK LIST AVAILABLE SEPARATELY
2006-12-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-08-08363sRETURN MADE UP TO 18/06/06; BULK LIST AVAILABLE SEPARATELY
2005-10-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-10-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-09-13287REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 30 CITY ROAD, LONDON, EC1Y 1BQ
2005-09-13288cSECRETARY'S PARTICULARS CHANGED
2005-08-31363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-31363sRETURN MADE UP TO 18/06/05; BULK LIST AVAILABLE SEPARATELY
2005-08-11287REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 30 CITY ROAD, LONDON, EC17 1BQ
2005-08-09287REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 25 CITY ROAD, LONDON, EC1Y 1BQ
2005-08-09288cSECRETARY'S PARTICULARS CHANGED
2004-12-22363aRETURN MADE UP TO 18/06/04; BULK LIST AVAILABLE SEPARATELY
2004-10-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2004-10-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-10-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-09-30288cDIRECTOR'S PARTICULARS CHANGED
2004-01-09363aRETURN MADE UP TO 18/06/03; BULK LIST AVAILABLE SEPARATELY
2003-11-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-11-19288aNEW DIRECTOR APPOINTED
2003-11-19RES13SECTION 166 02/10/03
2003-11-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-11-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2003-10-30288bDIRECTOR RESIGNED
2003-05-22353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2003-04-17363aRETURN MADE UP TO 18/06/02; BULK LIST AVAILABLE SEPARATELY
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LONDON FINANCE & INVESTMENT GROUP P.L.C. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON FINANCE & INVESTMENT GROUP P.L.C.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2009-03-31 Outstanding COUTTS & COMPANY
MEMORANDUM OF DEPOSIT 1996-01-19 Outstanding COUTTS & COMPANY
LETTER OF LIEN 1982-07-08 Outstanding BARCLAYS BANK INTERNATIONAL LIMITED.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON FINANCE & INVESTMENT GROUP P.L.C.

Intangible Assets
Patents
We have not found any records of LONDON FINANCE & INVESTMENT GROUP P.L.C. registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON FINANCE & INVESTMENT GROUP P.L.C.
Trademarks
We have not found any records of LONDON FINANCE & INVESTMENT GROUP P.L.C. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON FINANCE & INVESTMENT GROUP P.L.C.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LONDON FINANCE & INVESTMENT GROUP P.L.C. are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where LONDON FINANCE & INVESTMENT GROUP P.L.C. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON FINANCE & INVESTMENT GROUP P.L.C. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON FINANCE & INVESTMENT GROUP P.L.C. any grants or awards.
Ownership
    We could not find any group structure information
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