Company NameLondon Finance & Investment Group P.L.C.
Company StatusActive
Company Number00201151
CategoryPublic Limited Company
Incorporation Date22 October 1924(95 years, 12 months ago)

Business Activity

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

Directors

Director NameMr David Courtnall Marshall
Date of BirthJuly 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 1992(67 years, 8 months after company formation)
Appointment Duration28 years, 3 months
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence Address1 Ely Place
London
EC1N 6RY
Director NameDr Frank William Andre Aaron Lucas
Date of BirthOctober 1967 (Born 53 years ago)
NationalityGerman
StatusCurrent
Appointed18 August 1999(74 years, 10 months after company formation)
Appointment Duration21 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Ely Place
London
EC1N 6RY
Director NameJohn Hunter Maxwell
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2003(79 years after company formation)
Appointment Duration16 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Ely Place
London
EC1N 6RY
Director NameMr Edward John Beale
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2016(91 years, 6 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Ely Place
London
EC1N 6RY
Director NameMr Warwick Hugh Marshall
Date of BirthFebruary 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2018(93 years, 4 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address1 Ely Place
London
EC1N 6RY
Secretary NameCity Group Plc (Corporation)
StatusCurrent
Appointed18 June 1992(67 years, 8 months after company formation)
Appointment Duration28 years, 3 months
Correspondence Address6 Middle Street
London
EC1A 7JA
Director NamePeter Latilla-Campbell
Date of BirthJuly 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1992(67 years, 8 months after company formation)
Appointment Duration7 years, 2 months (resigned 18 August 1999)
RoleCompany Director
Correspondence Address233 Leopold Takawire Avenue
Suburbs
Bulawayo
Zimbabwe
Director NamePhillip Donald Macmillan
Date of BirthJanuary 1914 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1992(67 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 29 March 1996)
RoleCompany Director
Correspondence AddressGlenmead Quarrywood Road
Marlow
Buckinghamshire
SL7 1RE
Director NameJohn Michael Robotham
Date of BirthMarch 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1992(67 years, 8 months after company formation)
Appointment Duration25 years, 5 months (resigned 06 December 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Middle Street
London
EC1A 7JA
Director NameRichard Archibald Good
Date of BirthMarch 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1994(69 years, 7 months after company formation)
Appointment Duration9 years, 5 months (resigned 02 October 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Pembroke Court
Tenbury Wells
Worcestershire
WR15 8EH
Director NameMr Lloyd Hugh Marshall
Date of BirthJune 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2011(86 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 20 November 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Middle Street
London
EC1A 7JA

Contact

Websitecitygroupwales.co.uk
Email address[email protected]
Telephone020 77969060
Telephone regionLondon

Location

Registered Address1 Ely Place
London
EC1N 6RY
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Turnover£977,000
Net Worth£15,622,000
Cash£115,000
Current Liabilities£1,720,000

Accounts

Latest Accounts30 June 2019 (1 year, 2 months ago)
Next Accounts Due31 March 2021 (6 months from now)
Accounts CategoryGroup
Accounts Year End30 June

Returns

Latest Return27 June 2020 (3 months ago)
Next Return Due11 July 2021 (9 months, 2 weeks from now)

Charges

24 March 2009Delivered 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 1996Delivered 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 1982Delivered 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 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
7 December 2017Termination of appointment of John Michael Robotham as a director on 6 December 2017 (1 page)
27 June 2017Confirmation statement made on 27 June 2017 with updates (4 pages)
11 February 2017Memorandum and Articles of Association (70 pages)
29 December 2016Resolutions
  • 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 2016Confirmation statement made on 19 December 2016 with updates (4 pages)
7 December 2016Group of companies' accounts made up to 30 June 2016 (49 pages)
28 November 2016Termination of appointment of Lloyd Hugh Marshall as a director on 20 November 2016 (1 page)
27 June 2016Annual 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 2016Register 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 2016Appointment of Mr Edward John Beale as a director on 13 April 2016 (2 pages)
14 December 2015Group of companies' accounts made up to 30 June 2015 (49 pages)
14 December 2015Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
(1 page)
12 August 2015Register(s) moved to registered inspection location The Registry 34 Beckenham Road Beckenham Kent BR3 4TU (1 page)
22 June 2015Annual 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 2014Group of companies' accounts made up to 30 June 2014 (51 pages)
11 December 2014Resolutions
  • 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)
18 June 2014Annual 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 2014Director's details changed for Mr David Courtnall Marshall on 18 June 2014 (2 pages)
11 April 2014Secretary's details changed for City Group Plc on 24 March 2014 (1 page)
25 March 2014Registered office address changed from 30 City Road London EC1Y 2AG on 25 March 2014 (1 page)
10 December 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(4 pages)
3 December 2013Group of companies' accounts made up to 30 June 2013 (45 pages)
9 October 2013Auditor's resignation (1 page)
9 October 2013Auditor's resignation (1 page)
18 June 2013Annual return made up to 18 June 2013 no member list (7 pages)
18 June 2013Director's details changed for John Michael Robotham on 18 June 2013 (2 pages)
5 December 2012Group of companies' accounts made up to 30 June 2012 (45 pages)
28 June 2012Annual return made up to 18 June 2012 no member list (7 pages)
28 June 2012Register(s) moved to registered office address (1 page)
2 December 2011Group of companies' accounts made up to 30 June 2011 (45 pages)
11 August 2011Appointment of Mr Lloyd Hugh Marshall as a director (2 pages)
27 July 2011Annual return made up to 18 June 2011 with a full list of shareholders (8 pages)
27 July 2011Director's details changed for Dr Frank William Andre Aaron Lucas on 18 June 2011 (2 pages)
27 July 2011Secretary's details changed for City Group Plc on 18 June 2011 (2 pages)
26 July 2011Statement of capital following an allotment of shares on 17 November 2010
  • GBP 1,560,373.95
(3 pages)
26 July 2011Statement of capital following an allotment of shares on 9 July 2010
  • GBP 1,560,106.15
(3 pages)
26 July 2011Statement of capital following an allotment of shares on 9 July 2010
  • GBP 1,560,106.15
(3 pages)
13 December 2010Group of companies' accounts made up to 30 June 2010 (45 pages)
8 November 2010Director's details changed for John Hunter Maxwell on 1 November 2010 (2 pages)
8 November 2010Director's details changed for John Hunter Maxwell on 1 November 2010 (2 pages)
21 July 2010Register(s) moved to registered inspection location (2 pages)
21 July 2010Register inspection address has been changed (2 pages)
13 July 2010Annual return made up to 18 June 2010 with a full list of shareholders (17 pages)
16 November 2009Resolutions
  • 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 2009Group of companies' accounts made up to 30 June 2009 (45 pages)
29 August 2009Capitals not rolled up (5 pages)
6 July 2009Return made up to 18/06/09; full list of members (11 pages)
6 July 2009Director's change of particulars / john maxwell / 01/04/2009 (1 page)
11 June 2009Ad 28/05/09\gbp si [email protected]=26.35\gbp ic 1560000/1560026.35\ (4 pages)
31 March 2009Particulars of a mortgage or charge / charge no: 4 (4 pages)
30 September 2008Group of companies' accounts made up to 30 June 2008 (44 pages)
3 July 2008Return 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 2007Group of companies' accounts made up to 30 June 2007 (41 pages)
10 August 2007Ad 08/11/05--------- £ si [email protected] (2 pages)
10 August 2007Ad 08/11/05--------- £ si [email protected] (2 pages)
10 August 2007Ad 22/12/06--------- £ si [email protected] (2 pages)
7 August 2007Return made up to 18/06/07; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(9 pages)
1 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
10 November 2006Group of companies' accounts made up to 30 June 2006 (44 pages)
8 August 2006Return made up to 18/06/06; bulk list available separately (9 pages)
27 October 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
29 September 2005Group of companies' accounts made up to 30 June 2005 (34 pages)
13 September 2005Registered office changed on 13/09/05 from: 30 city road, london, EC1Y 1BQ (1 page)
13 September 2005Secretary's particulars changed (1 page)
31 August 2005Return made up to 18/06/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(9 pages)
11 August 2005Registered office changed on 11/08/05 from: 30 city road, london, EC17 1BQ (1 page)
9 August 2005Secretary's particulars changed (1 page)
9 August 2005Registered office changed on 09/08/05 from: 25 city road, london, EC1Y 1BQ (1 page)
22 December 2004Return made up to 18/06/04; bulk list available separately (29 pages)
25 November 2004Ad 08/11/04--------- £ si [email protected]=15510 £ ic 1280805/1296315 (5 pages)
12 October 2004Group of companies' accounts made up to 30 June 2004 (35 pages)
12 October 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
30 September 2004Director's particulars changed (1 page)
9 January 2004Return made up to 18/06/03; bulk list available separately (7 pages)
19 November 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
19 November 2003New director appointed (3 pages)
14 November 2003Group of companies' accounts made up to 30 June 2003 (35 pages)
30 October 2003Director resigned (1 page)
22 May 2003Location of register of members (non legible) (1 page)
17 April 2003Return made up to 18/06/02; bulk list available separately (7 pages)
6 March 2003Location of register of members (1 page)
27 November 2002Ad 08/11/02--------- £ si [email protected]=36 £ ic 1276202/1276238 (2 pages)
27 November 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
27 November 2002£ nc 1500000/1750000 02/10/02 (1 page)
15 October 2002Group of companies' accounts made up to 30 June 2002 (30 pages)
21 January 2002Secretary's particulars changed (1 page)
15 November 2001Group of companies' accounts made up to 30 June 2001 (32 pages)
16 October 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
18 July 2001Return made up to 18/06/01; bulk list available separately (7 pages)
16 October 2000Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
18 September 2000Full group accounts made up to 30 June 2000 (28 pages)
6 September 2000Return made up to 18/06/00; bulk list available separately; amend (10 pages)
17 August 2000Return made up to 18/06/00; full list of members (23 pages)
20 June 2000Director resigned (1 page)
16 November 1999Location of register of members (1 page)
27 September 1999Full group accounts made up to 30 June 1999 (25 pages)
20 September 1999New director appointed (2 pages)
20 July 1999Return made up to 18/06/99; bulk list available separately (10 pages)
30 June 1999Registered office changed on 30/06/99 from: 25/35 city road, london EC1Y 1AA (1 page)
2 March 1999Director's particulars changed (1 page)
20 November 1998Full group accounts made up to 30 June 1998 (26 pages)
4 June 1998Ad 14/05/98--------- £ si [email protected]=29416 £ ic 1270130/1299546 (3 pages)
19 March 1998Full group accounts made up to 31 December 1997 (27 pages)
8 January 1998Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
6 July 1997Return made up to 18/06/97; bulk list available separately (9 pages)
26 March 1997Full group accounts made up to 31 December 1996 (27 pages)
4 July 1996Return made up to 18/06/96; bulk list available separately (8 pages)
13 April 1996Full group accounts made up to 31 December 1995 (23 pages)
4 April 1996Director resigned (1 page)
19 January 1996Particulars of mortgage/charge (3 pages)
27 July 1995Full group accounts made up to 31 December 1994 (42 pages)
15 October 1986Company name changed east rand consolidated P L C\certificate issued on 15/10/86 (2 pages)
8 December 1981Certificate of re-registration from Private to Public Limited Company (1 page)
22 October 1924Incorporation (64 pages)