London Finance And Investment Corporation Limited

Company Name	London Finance And Investment Corporation Limited
Directors	Christopher Peter Latilla-Campbell and Thomas Brook Holliday
Company Status	Active
Company Number	00293405
Category	Private Limited Company
Incorporation Date	25 October 1934(89 years, 6 months ago)

Business Activity

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

Directors

Director Name	Christopher Peter Latilla-Campbell
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 December 1992(58 years, 2 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ely Place London EC1N 6RY

Director Name	Mr Thomas Brook Holliday
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2003(68 years, 4 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Ely Place London EC1N 6RY

Secretary Name	City Group Plc (Corporation)
Status	Current
Appointed	19 December 1992(58 years, 2 months after company formation)
Appointment Duration	31 years, 4 months
Correspondence Address	1 Ely Place London EC1N 6RY

Director Name	Robin Antony Lamb
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1992(58 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	The Coach House Brookhill Cowfold West Sussex RH13 8AH

Director Name	Peter Latilla-Campbell
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1992(58 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 09 September 2003)
Role	Company Director
Correspondence Address	233 Leopold Takawire Avenue Suburbs Bulawayo Zimbabwe

Director Name	John Michael Robotham
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1992(58 years, 2 months after company formation)
Appointment Duration	25 years, 4 months (resigned 16 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Middle Street London EC1A 7JA

Director Name	Colin John Campbell
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(66 years after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2009)
Role	Retired Surveyor & Land Agent
Country of Residence	United Kingdom
Correspondence Address	Scarhead House Glenfarg Perthshire PH2 9QG Scotland

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

404.2k at £0.5	Christopher Latilla-campbell 100.00% Ordinary
1 at £0.5	City Group Nominees LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£299,606
Cash	£9,965
Current Liabilities	£6,368

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

1 December 2000	Delivered on: 20 December 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of charge securities over the shares (certificated and uncertificated) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever with all interest and charges as noted in the deed of charge of even date. Particulars: All securities (as listed) and their proceeds of sale and all dividends interest and other distributions and all accretions benefits money or property accruing issued or offered in respect of the securities. See the mortgage charge document for full details. Outstanding

1 December 2000

Delivered on: 20 December 2000
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Deed of charge securities over the shares (certificated and uncertificated)
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever with all interest and charges as noted in the deed of charge of even date.
Particulars: All securities (as listed) and their proceeds of sale and all dividends interest and other distributions and all accretions benefits money or property accruing issued or offered in respect of the securities. See the mortgage charge document for full details.
Outstanding

Filing History

21 December 2023	Confirmation statement made on 19 December 2023 with no updates (3 pages)
1 September 2023	Secretary's details changed for City Group Plc on 1 September 2023 (1 page)
1 September 2023	Registered office address changed from 1 Ely Place London EC1N 6RY England to Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL on 1 September 2023 (1 page)
29 May 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
3 January 2023	Confirmation statement made on 19 December 2022 with no updates (3 pages)
23 May 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
4 January 2022	Confirmation statement made on 19 December 2021 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
14 January 2021	Secretary's details changed for City Group Plc on 13 December 2018 (1 page)
24 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
18 May 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
2 January 2020	Confirmation statement made on 19 December 2019 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
20 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
13 December 2018	Registered office address changed from 6 Middle Street London EC1A 7JA to 1 Ely Place London EC1N 6RY on 13 December 2018 (1 page)
14 August 2018	Termination of appointment of John Michael Robotham as a director on 16 April 2018 (1 page)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
3 June 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
3 June 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
21 December 2015	Director's details changed for Christopher Peter Latilla-Campbell on 21 December 2015 (2 pages)
21 December 2015	Secretary's details changed for City Group Plc on 21 December 2015 (1 page)
21 December 2015	Director's details changed for Mr Thomas Brook Holliday on 21 December 2015 (2 pages)
21 December 2015	Director's details changed for Christopher Peter Latilla-Campbell on 21 December 2015 (2 pages)
21 December 2015	Secretary's details changed for City Group Plc on 21 December 2015 (1 page)
21 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 202,125 (4 pages)
21 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 202,125 (4 pages)
21 December 2015	Director's details changed for Mr Thomas Brook Holliday on 21 December 2015 (2 pages)
5 June 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
5 June 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
19 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 202,125 (4 pages)
19 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 202,125 (4 pages)
3 April 2014	Secretary's details changed for City Group Plc on 24 March 2014 (1 page)
3 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)
25 March 2014	Registered office address changed from 30 City Road London EC1Y 2AG on 25 March 2014 (1 page)
24 February 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
24 February 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
6 January 2014	Director's details changed for Mr Thomas Brook Holliday on 19 December 2013 (2 pages)
6 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 202,125 (4 pages)
6 January 2014	Director's details changed for John Michael Robotham on 19 December 2013 (2 pages)
6 January 2014	Director's details changed for John Michael Robotham on 19 December 2013 (2 pages)
6 January 2014	Director's details changed for Mr Thomas Brook Holliday on 19 December 2013 (2 pages)
6 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 202,125 (4 pages)
13 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
13 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
4 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
4 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
10 January 2012	Director's details changed for Christopher Peter Latilla-Campbell on 19 December 2011 (2 pages)
10 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
10 January 2012	Director's details changed for Christopher Peter Latilla-Campbell on 19 December 2011 (2 pages)
10 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
11 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
10 February 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
10 February 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
22 January 2010	Secretary's details changed for City Group Plc on 19 December 2009 (2 pages)
22 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Secretary's details changed for City Group Plc on 19 December 2009 (2 pages)
21 January 2010	Termination of appointment of Colin Campbell as a director (1 page)
21 January 2010	Termination of appointment of Colin Campbell as a director (1 page)
26 March 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
26 March 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
22 December 2008	Return made up to 19/12/08; full list of members (4 pages)
22 December 2008	Return made up to 19/12/08; full list of members (4 pages)
22 December 2008	Director's change of particulars / thomas holliday / 01/08/2008 (1 page)
22 December 2008	Director's change of particulars / thomas holliday / 01/08/2008 (1 page)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
3 January 2008	Return made up to 19/12/07; full list of members (3 pages)
3 January 2008	Return made up to 19/12/07; full list of members (3 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Return made up to 19/12/06; full list of members (3 pages)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Return made up to 19/12/06; full list of members (3 pages)
19 December 2005	Location of register of members (1 page)
19 December 2005	Return made up to 19/12/05; full list of members (3 pages)
19 December 2005	Location of register of members (1 page)
19 December 2005	Return made up to 19/12/05; full list of members (3 pages)
15 November 2005	Total exemption small company accounts made up to 31 August 2005 (7 pages)
15 November 2005	Total exemption small company accounts made up to 31 August 2005 (7 pages)
13 September 2005	Secretary's particulars changed (1 page)
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)
13 September 2005	Registered office changed on 13/09/05 from: 30 city road london EC1Y 1BQ (1 page)
11 August 2005	Registered office changed on 11/08/05 from: 30 city road london EC1Y 1BQ (1 page)
11 August 2005	Registered office changed on 11/08/05 from: 30 city road london EC1Y 1BQ (1 page)
9 August 2005	Registered office changed on 09/08/05 from: 25 city road london EC1Y 1BQ (1 page)
9 August 2005	Registered office changed on 09/08/05 from: 25 city road london EC1Y 1BQ (1 page)
9 August 2005	Secretary's particulars changed (1 page)
9 August 2005	Secretary's particulars changed (1 page)
18 January 2005	Return made up to 19/12/04; full list of members (8 pages)
18 January 2005	Return made up to 19/12/04; full list of members (8 pages)
8 December 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
8 December 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
30 June 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
30 June 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
21 January 2004	Return made up to 19/12/03; full list of members (6 pages)
21 January 2004	Return made up to 19/12/03; full list of members (6 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
3 July 2003	Accounts for a small company made up to 31 August 2002 (4 pages)
3 July 2003	Accounts for a small company made up to 31 August 2002 (4 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
20 January 2003	Return made up to 19/12/02; full list of members (6 pages)
20 January 2003	Return made up to 19/12/02; full list of members (6 pages)
18 March 2002	Accounting reference date extended from 28/02/02 to 31/08/02 (1 page)
18 March 2002	Accounting reference date extended from 28/02/02 to 31/08/02 (1 page)
20 December 2001	Return made up to 19/12/01; full list of members (6 pages)
20 December 2001	Return made up to 19/12/01; full list of members (6 pages)
18 December 2001	Accounts for a small company made up to 28 February 2001 (4 pages)
18 December 2001	Accounts for a small company made up to 28 February 2001 (4 pages)
11 December 2001	Secretary's particulars changed (1 page)
11 December 2001	Secretary's particulars changed (1 page)
27 December 2000	Return made up to 19/12/00; full list of members (9 pages)
27 December 2000	Return made up to 19/12/00; full list of members (9 pages)
20 December 2000	Particulars of mortgage/charge (6 pages)
20 December 2000	Particulars of mortgage/charge (6 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
14 June 2000	Accounts for a small company made up to 29 February 2000 (4 pages)
14 June 2000	Accounts for a small company made up to 29 February 2000 (4 pages)
13 January 2000	Return made up to 19/12/99; full list of members (9 pages)
13 January 2000	Return made up to 19/12/99; full list of members (9 pages)
11 August 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
11 August 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
11 January 1999	Return made up to 19/12/98; full list of members (9 pages)
11 January 1999	Return made up to 19/12/98; full list of members (9 pages)
16 December 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
16 December 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
14 September 1998	Auditor's resignation (1 page)
14 September 1998	Auditor's resignation (1 page)
22 April 1998	Full accounts made up to 28 February 1997 (10 pages)
22 April 1998	Full accounts made up to 28 February 1997 (10 pages)
13 January 1998	Return made up to 19/12/97; full list of members (8 pages)
13 January 1998	Return made up to 19/12/97; full list of members (8 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
14 January 1997	Return made up to 19/12/96; full list of members (8 pages)
14 January 1997	Return made up to 19/12/96; full list of members (8 pages)
3 January 1997	Full accounts made up to 28 February 1996 (10 pages)
3 January 1997	Full accounts made up to 28 February 1996 (10 pages)
22 January 1996	Return made up to 19/12/95; full list of members (9 pages)
22 January 1996	Return made up to 19/12/95; full list of members (9 pages)
3 January 1996	Full accounts made up to 28 February 1995 (10 pages)
3 January 1996	Full accounts made up to 28 February 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (97 pages)
17 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 October 1934	Incorporation (50 pages)
25 October 1934	Incorporation (50 pages)