The Imperial Finance House Limited

Company Name	The Imperial Finance House Limited
Director	Laraine Lawrence
Company Status	Active
Company Number	01797897
Category	Private Limited Company
Incorporation Date	7 March 1984(40 years, 1 month ago)
Previous Name	Imperial Finance House Limited(The)

Business Activity

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

Directors

Director Name	Mrs Laraine Lawrence
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 June 2007(23 years, 3 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Duke's Mews London W1U 3ET

Secretary Name	Mrs Stephanie Rosalyn Mounts
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 10 months after company formation)
Appointment Duration	15 years (resigned 23 January 2007)
Role	Company Director
Correspondence Address	10 Jeremy Way Stanmore Middx

Secretary Name	Harvey Neil Lawrence
Nationality	British
Status	Resigned
Appointed	23 January 2007(22 years, 10 months after company formation)
Appointment Duration	8 years (resigned 28 January 2015)
Role	Company Director
Correspondence Address	12 Duke's Mews London W1U 3ET

Director Name	Legal & Equitable Securities Plc (Corporation)
Status	Resigned
Appointed	31 December 1991(7 years, 10 months after company formation)
Appointment Duration	15 years, 6 months (resigned 30 June 2007)
Correspondence Address	1 Bentinck Street London W1M 5RN

Location

Registered Address	2nd Floor 43-45 Dorset Street London W1U 7NA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Laraine Lawrence 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,172,124
Cash	£260,300
Current Liabilities	£61,826

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

23 October 1986	Delivered on: 4 November 1986 Satisfied on: 2 March 1998 Persons entitled: Bank for Gemeinwirtschaft Ag. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

23 October 1986

Delivered on: 4 November 1986
Satisfied on: 2 March 1998
Persons entitled: Bank for Gemeinwirtschaft Ag.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

2 January 2024	Confirmation statement made on 20 December 2023 with no updates (3 pages)
6 September 2023	Micro company accounts made up to 31 March 2023 (4 pages)
3 January 2023	Confirmation statement made on 20 December 2022 with no updates (3 pages)
21 December 2022	Notification of Laraine Lawrence as a person with significant control on 20 December 2022 (2 pages)
21 December 2022	Cessation of Laraine Lawrence as a person with significant control on 20 December 2022 (1 page)
12 July 2022	Micro company accounts made up to 31 March 2022 (3 pages)
22 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
22 December 2021	Director's details changed for Ms Laraine Lawrence on 19 December 2021 (2 pages)
21 June 2021	Micro company accounts made up to 31 March 2021 (3 pages)
6 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
28 April 2020	Micro company accounts made up to 31 March 2020 (3 pages)
2 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
17 September 2019	Micro company accounts made up to 31 March 2019 (3 pages)
9 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
20 November 2018	Micro company accounts made up to 31 March 2018 (3 pages)
13 April 2018	Registered office address changed from 1 Bentinck Street London W1U 2ED to 2nd Floor 43-45 Dorset Street London W1U 7NA on 13 April 2018 (2 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
16 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2015	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 50,000 (3 pages)
30 December 2015	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 50,000 (3 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 February 2015	Termination of appointment of Harvey Neil Lawrence as a secretary on 28 January 2015 (1 page)
4 February 2015	Termination of appointment of Harvey Neil Lawrence as a secretary on 28 January 2015 (1 page)
29 December 2014	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 50,000 (4 pages)
29 December 2014	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 50,000 (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 50,000 (4 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 50,000 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
30 November 2012	Full accounts made up to 31 March 2012 (12 pages)
30 November 2012	Full accounts made up to 31 March 2012 (12 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
14 September 2011	Full accounts made up to 31 March 2011 (15 pages)
14 September 2011	Full accounts made up to 31 March 2011 (15 pages)
24 May 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
24 May 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
24 May 2011	Re-registration from a public company to a private limited company (2 pages)
24 May 2011	Re-registration of Memorandum and Articles (23 pages)
24 May 2011	Certificate of fact ANNOTATION The imperial finance house LIMITED re-registered as a private LIMITED company on 24TH may 2011 and the name was incorrectly shown as imperial finance house PUBLIC LIMITED COMPANY(the) LIMITED on the face of the certificate of re-registration issued on that date. (1 page)
24 May 2011	Certificate of fact ANNOTATION The imperial finance house LIMITED re-registered as a private LIMITED company on 24TH may 2011 and the name was incorrectly shown as imperial finance house PUBLIC LIMITED COMPANY(the) LIMITED on the face of the certificate of re-registration issued on that date. (1 page)
24 May 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
24 May 2011	Re-registration from a public company to a private limited company (2 pages)
24 May 2011	Re-registration of Memorandum and Articles (23 pages)
24 May 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
3 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
3 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
15 October 2010	Full accounts made up to 31 March 2010 (16 pages)
15 October 2010	Full accounts made up to 31 March 2010 (16 pages)
4 January 2010	Registered office address changed from C/O the Lawrence Woolpen Partnership 1 Bentick Street London W1M 5RN on 4 January 2010 (1 page)
4 January 2010	Registered office address changed from C/O the Lawrence Woolpen Partnership 1 Bentick Street London W1M 5RN on 4 January 2010 (1 page)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for Laraine Lawrence on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Laraine Lawrence on 4 January 2010 (2 pages)
4 January 2010	Registered office address changed from C/O the Lawrence Woolpen Partnership 1 Bentick Street London W1M 5RN on 4 January 2010 (1 page)
4 January 2010	Director's details changed for Laraine Lawrence on 4 January 2010 (2 pages)
7 October 2009	Full accounts made up to 31 March 2009 (16 pages)
7 October 2009	Full accounts made up to 31 March 2009 (16 pages)
8 January 2009	Return made up to 31/12/08; full list of members (3 pages)
8 January 2009	Return made up to 31/12/08; full list of members (3 pages)
22 September 2008	Full accounts made up to 31 March 2008 (15 pages)
22 September 2008	Full accounts made up to 31 March 2008 (15 pages)
11 February 2008	Return made up to 31/12/07; full list of members (2 pages)
11 February 2008	Return made up to 31/12/07; full list of members (2 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	New director appointed (2 pages)
11 July 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
11 July 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
3 February 2007	Secretary resigned (1 page)
3 February 2007	New secretary appointed (2 pages)
3 February 2007	New secretary appointed (2 pages)
3 February 2007	Secretary resigned (1 page)
1 February 2007	Full accounts made up to 30 September 2006 (12 pages)
1 February 2007	Full accounts made up to 30 September 2006 (12 pages)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
9 June 2006	Full accounts made up to 30 September 2005 (12 pages)
9 June 2006	Full accounts made up to 30 September 2005 (12 pages)
4 January 2006	Return made up to 31/12/05; full list of members (2 pages)
4 January 2006	Return made up to 31/12/05; full list of members (2 pages)
14 January 2005	Full accounts made up to 30 September 2004 (6 pages)
14 January 2005	Full accounts made up to 30 September 2004 (6 pages)
24 December 2004	Return made up to 31/12/04; full list of members (7 pages)
24 December 2004	Return made up to 31/12/04; full list of members (7 pages)
23 January 2004	Full accounts made up to 30 September 2003 (6 pages)
23 January 2004	Full accounts made up to 30 September 2003 (6 pages)
14 January 2004	Return made up to 31/12/03; full list of members (7 pages)
14 January 2004	Return made up to 31/12/03; full list of members (7 pages)
28 January 2003	Full accounts made up to 30 September 2002 (6 pages)
28 January 2003	Full accounts made up to 30 September 2002 (6 pages)
20 December 2002	Return made up to 31/12/02; full list of members (7 pages)
20 December 2002	Return made up to 31/12/02; full list of members (7 pages)
23 January 2002	Full accounts made up to 30 September 2001 (6 pages)
23 January 2002	Full accounts made up to 30 September 2001 (6 pages)
14 January 2002	Return made up to 31/12/01; full list of members (7 pages)
14 January 2002	Return made up to 31/12/01; full list of members (7 pages)
23 February 2001	Full accounts made up to 30 September 2000 (6 pages)
23 February 2001	Full accounts made up to 30 September 2000 (6 pages)
19 January 2001	Return made up to 31/12/00; full list of members (7 pages)
19 January 2001	Return made up to 31/12/00; full list of members (7 pages)
14 March 2000	Full accounts made up to 30 September 1999 (6 pages)
14 March 2000	Full accounts made up to 30 September 1999 (6 pages)
25 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 February 1999	Full accounts made up to 30 September 1998 (6 pages)
5 February 1999	Full accounts made up to 30 September 1998 (6 pages)
27 January 1999	Return made up to 31/12/98; full list of members (6 pages)
27 January 1999	Return made up to 31/12/98; full list of members (6 pages)
2 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 February 1998	Full accounts made up to 30 September 1997 (6 pages)
6 February 1998	Full accounts made up to 30 September 1997 (6 pages)
27 January 1998	Return made up to 31/12/97; no change of members (4 pages)
27 January 1998	Return made up to 31/12/97; no change of members (4 pages)
5 February 1997	Full accounts made up to 30 September 1996 (6 pages)
5 February 1997	Full accounts made up to 30 September 1996 (6 pages)
26 January 1997	Return made up to 31/12/96; no change of members (4 pages)
26 January 1997	Return made up to 31/12/96; no change of members (4 pages)
13 April 1996	Full accounts made up to 30 September 1995 (6 pages)
13 April 1996	Full accounts made up to 30 September 1995 (6 pages)
22 January 1996	Return made up to 31/12/95; full list of members (6 pages)
22 January 1996	Return made up to 31/12/95; full list of members (6 pages)
10 May 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 May 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 May 1995	Director's particulars changed (2 pages)
4 May 1995	Director's particulars changed (2 pages)
12 April 1995	Registered office changed on 12/04/95 from: top floor the lawrence woolfson ptnrshp 139 harley street london W1N 1DJ (1 page)
12 April 1995	Registered office changed on 12/04/95 from: top floor the lawrence woolfson ptnrshp 139 harley street london W1N 1DJ (1 page)
31 August 1988	Â£ ic 550000/50000 Â£ sr 500000@1=500000 (1 page)
31 August 1988	Â£ ic 550000/50000 Â£ sr 500000@1=500000 (1 page)
13 November 1987	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
13 November 1987	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
22 July 1986	Return of allotments (2 pages)
22 July 1986	Return of allotments (2 pages)
30 October 1984	Memorandum of association (34 pages)
30 October 1984	Memorandum of association (34 pages)