London Finance & Investment Group P.L.C.

Company Name	London Finance & Investment Group P.L.C.
Company Status	Active
Company Number	00201151
Category	Public Limited Company
Incorporation Date	22 October 1924(98 years, 12 months ago)
Previous Name	East Rand Consolidated P L C

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr David Courtnall Marshall
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	18 June 1992(67 years, 8 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	1 Ely Place London EC1N 6RY

Director Name	Dr Frank William Andre Aaron Lucas
Date of Birth	October 1967 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	18 August 1999(74 years, 10 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ely Place London EC1N 6RY

Director Name	John Hunter Maxwell
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 November 2003(79 years after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Ely Place London EC1N 6RY

Director Name	Mr Edward John Beale
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 April 2016(91 years, 6 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Ely Place London EC1N 6RY

Director Name	Mr Warwick Hugh Marshall
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 January 2018(93 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	1 Ely Place London EC1N 6RY

Secretary Name	City Group Plc (Corporation)
Status	Current
Appointed	18 June 1992(67 years, 8 months after company formation)
Appointment Duration	31 years, 3 months
Correspondence Address	1 Ely Place London EC1N 6RY

Director Name	Peter Latilla-Campbell
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(67 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 18 August 1999)
Role	Company Director
Correspondence Address	233 Leopold Takawire Avenue Suburbs Bulawayo Zimbabwe

Director Name	Phillip Donald Macmillan
Date of Birth	January 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(67 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	Glenmead Quarrywood Road Marlow Buckinghamshire SL7 1RE

Director Name	John Michael Robotham
Date of Birth	March 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(67 years, 8 months after company formation)
Appointment Duration	25 years, 5 months (resigned 06 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Middle Street London EC1A 7JA

Director Name	Richard Archibald Good
Date of Birth	March 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(69 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 02 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Pembroke Court Tenbury Wells Worcestershire WR15 8EH

Director Name	Mr Lloyd Hugh Marshall
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2011(86 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Middle Street London EC1A 7JA

Contact

Website	citygroupwales.co.uk
Email address	[email protected]
Telephone	020 77969060
Telephone region	London

Location

Registered Address	Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.4m at £0.05	Zzz South African Control 7.58% Ordinary
1.6m at £0.05	Puddle Dock Nominees LTD 5.17% Ordinary
12.6m at £0.05	Lynchwood Nominees LTD 40.39% Ordinary
-	OTHER 32.12% -
4.6m at £0.05	W.t. Lamb Investments LTD 14.74% Ordinary

Financials

Year	2014
Turnover	£977,000
Net Worth	£15,622,000
Cash	£115,000
Current Liabilities	£1,720,000

Accounts

Latest Accounts	30 June 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	27 June 2023 (3 months ago)
Next Return Due	11 July 2024 (9 months, 2 weeks from now)

Charges

21 December 2021	Delivered on: 10 January 2022 Persons entitled: Credit Suisse (Switzerland) LTD Classification: A registered charge Particulars: The company hereby grants credit suisse (switzerland) LTD. (The bank) a right of lien on all of their current and future assets, rights, and claims vis-Ã -vis the bank. Outstanding
24 March 2009	Delivered on: 31 March 2009 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 5 and garage 5, 15 rutland gate london and all fixtures and fittings goodwill and rents see image for full details see image for full details. Outstanding
10 January 1996	Delivered on: 19 January 1996 Persons entitled: Coutts & Company Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All stocks shares bonds receipts or other property and/or the proceeds of sale thereof. Outstanding
24 June 1982	Delivered on: 8 July 1982 Persons entitled: Barclays Bank International Limited. Classification: Letter of lien Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether actually or contingently. Particulars: All moneys from time to time standing to the credit of the company on any a/c whatsoever with the bank or its agents. Outstanding

Filing History

13 December 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
7 December 2017	Termination of appointment of John Michael Robotham as a director on 6 December 2017 (1 page)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
11 February 2017	Memorandum and Articles of Association (70 pages)
29 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Revised investment policy approved 30/11/2016 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (4 pages)
7 December 2016	Group of companies' accounts made up to 30 June 2016 (49 pages)
28 November 2016	Termination of appointment of Lloyd Hugh Marshall as a director on 20 November 2016 (1 page)
27 June 2016	Annual return made up to 18 June 2016 no member list Statement of capital on 2016-06-27 GBP 1,560,373.95 (6 pages)
27 June 2016	Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Neville House Laurel Lane Halesowen West Midlands B63 3DA (1 page)
14 April 2016	Appointment of Mr Edward John Beale as a director on 13 April 2016 (2 pages)
14 December 2015	Group of companies' accounts made up to 30 June 2015 (49 pages)
14 December 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
12 August 2015	Register(s) moved to registered inspection location The Registry 34 Beckenham Road Beckenham Kent BR3 4TU (1 page)
22 June 2015	Annual return made up to 18 June 2015 no member list Statement of capital on 2015-06-22 GBP 1,560,373.95 (6 pages)
11 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Power shall allow and enable directors to make an offer or agreement 02/12/2014 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 December 2014	Group of companies' accounts made up to 30 June 2014 (51 pages)
18 June 2014	Annual return made up to 18 June 2014 no member list Statement of capital on 2014-06-18 GBP 1,560,373.95 (6 pages)
18 June 2014	Director's details changed for Mr David Courtnall Marshall on 18 June 2014 (2 pages)
11 April 2014	Secretary's details changed for City Group Plc on 24 March 2014 (1 page)
25 March 2014	Registered office address changed from 30 City Road London EC1Y 2AG on 25 March 2014 (1 page)
10 December 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
3 December 2013	Group of companies' accounts made up to 30 June 2013 (45 pages)
9 October 2013	Auditor's resignation (1 page)
9 October 2013	Auditor's resignation (1 page)
18 June 2013	Director's details changed for John Michael Robotham on 18 June 2013 (2 pages)
18 June 2013	Annual return made up to 18 June 2013 no member list (7 pages)
5 December 2012	Group of companies' accounts made up to 30 June 2012 (45 pages)
28 June 2012	Register(s) moved to registered office address (1 page)
28 June 2012	Annual return made up to 18 June 2012 no member list (7 pages)
2 December 2011	Group of companies' accounts made up to 30 June 2011 (45 pages)
11 August 2011	Appointment of Mr Lloyd Hugh Marshall as a director (2 pages)
27 July 2011	Secretary's details changed for City Group Plc on 18 June 2011 (2 pages)
27 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (8 pages)
27 July 2011	Director's details changed for Dr Frank William Andre Aaron Lucas on 18 June 2011 (2 pages)
26 July 2011	Statement of capital following an allotment of shares on 9 July 2010 GBP 1,560,106.15 (3 pages)
26 July 2011	Statement of capital following an allotment of shares on 17 November 2010 GBP 1,560,373.95 (3 pages)
26 July 2011	Statement of capital following an allotment of shares on 9 July 2010 GBP 1,560,106.15 (3 pages)
13 December 2010	Group of companies' accounts made up to 30 June 2010 (45 pages)
8 November 2010	Director's details changed for John Hunter Maxwell on 1 November 2010 (2 pages)
8 November 2010	Director's details changed for John Hunter Maxwell on 1 November 2010 (2 pages)
21 July 2010	Register(s) moved to registered inspection location (2 pages)
21 July 2010	Register inspection address has been changed (2 pages)
13 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (17 pages)
16 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Section 551 28/10/2009 (71 pages)
5 November 2009	Group of companies' accounts made up to 30 June 2009 (45 pages)
29 August 2009	Capitals not rolled up (5 pages)
6 July 2009	Director's change of particulars / john maxwell / 01/04/2009 (1 page)
6 July 2009	Return made up to 18/06/09; full list of members (11 pages)
11 June 2009	Ad 28/05/09\gbp si [email protected]=26.35\gbp ic 1560000/1560026.35\ (4 pages)
31 March 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
30 September 2008	Group of companies' accounts made up to 30 June 2008 (44 pages)
3 July 2008	Return made up to 18/06/08; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
22 November 2007	Group of companies' accounts made up to 30 June 2007 (41 pages)
10 August 2007	Ad 08/11/05--------- Â£ si [email protected] (2 pages)
10 August 2007	Ad 22/12/06--------- Â£ si [email protected] (2 pages)
10 August 2007	Ad 08/11/05--------- Â£ si [email protected] (2 pages)
7 August 2007	Return made up to 18/06/07; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
1 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 November 2006	Group of companies' accounts made up to 30 June 2006 (44 pages)
8 August 2006	Return made up to 18/06/06; bulk list available separately (9 pages)
27 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 September 2005	Group of companies' accounts made up to 30 June 2005 (34 pages)
13 September 2005	Secretary's particulars changed (1 page)
13 September 2005	Registered office changed on 13/09/05 from: 30 city road, london, EC1Y 1BQ (1 page)
31 August 2005	Return made up to 18/06/05; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
11 August 2005	Registered office changed on 11/08/05 from: 30 city road, london, EC17 1BQ (1 page)
9 August 2005	Secretary's particulars changed (1 page)
9 August 2005	Registered office changed on 09/08/05 from: 25 city road, london, EC1Y 1BQ (1 page)
22 December 2004	Return made up to 18/06/04; bulk list available separately (29 pages)
25 November 2004	Ad 08/11/04--------- Â£ si [email protected]=15510 Â£ ic 1280805/1296315 (5 pages)
12 October 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 October 2004	Group of companies' accounts made up to 30 June 2004 (35 pages)
30 September 2004	Director's particulars changed (1 page)
9 January 2004	Return made up to 18/06/03; bulk list available separately (7 pages)
19 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 November 2003	New director appointed (3 pages)
14 November 2003	Group of companies' accounts made up to 30 June 2003 (35 pages)
30 October 2003	Director resigned (1 page)
22 May 2003	Location of register of members (non legible) (1 page)
17 April 2003	Return made up to 18/06/02; bulk list available separately (7 pages)
6 March 2003	Location of register of members (1 page)
27 November 2002	Ad 08/11/02--------- Â£ si [email protected]=36 Â£ ic 1276202/1276238 (2 pages)
27 November 2002	Â£ nc 1500000/1750000 02/10/02 (1 page)
27 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 October 2002	Group of companies' accounts made up to 30 June 2002 (30 pages)
21 January 2002	Secretary's particulars changed (1 page)
15 November 2001	Group of companies' accounts made up to 30 June 2001 (32 pages)
16 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 July 2001	Return made up to 18/06/01; bulk list available separately (7 pages)
16 October 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
18 September 2000	Full group accounts made up to 30 June 2000 (28 pages)
6 September 2000	Return made up to 18/06/00; bulk list available separately; amend (10 pages)
17 August 2000	Return made up to 18/06/00; full list of members (23 pages)
20 June 2000	Director resigned (1 page)
16 November 1999	Location of register of members (1 page)
27 September 1999	Full group accounts made up to 30 June 1999 (25 pages)
20 September 1999	New director appointed (2 pages)
20 July 1999	Return made up to 18/06/99; bulk list available separately (10 pages)
30 June 1999	Registered office changed on 30/06/99 from: 25/35 city road, london EC1Y 1AA (1 page)
2 March 1999	Director's particulars changed (1 page)
20 November 1998	Full group accounts made up to 30 June 1998 (26 pages)
4 June 1998	Ad 14/05/98--------- Â£ si [email protected]=29416 Â£ ic 1270130/1299546 (3 pages)
19 March 1998	Full group accounts made up to 31 December 1997 (27 pages)
8 January 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
6 July 1997	Return made up to 18/06/97; bulk list available separately (9 pages)
26 March 1997	Full group accounts made up to 31 December 1996 (27 pages)
4 July 1996	Return made up to 18/06/96; bulk list available separately (8 pages)
13 April 1996	Full group accounts made up to 31 December 1995 (23 pages)
4 April 1996	Director resigned (1 page)
19 January 1996	Particulars of mortgage/charge (3 pages)
27 July 1995	Full group accounts made up to 31 December 1994 (42 pages)
15 October 1986	Company name changed east rand consolidated P L C\certificate issued on 15/10/86 (2 pages)
8 December 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
22 October 1924	Incorporation (64 pages)

London Finance & Investment Group P.L.C.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London