| Company Name | Lonfin Investments Limited |
|---|---|
| Directors | Edward John Beale and Warwick Hugh Marshall |
| Company Status | Active |
| Company Number | 02110725 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1987(37 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Edward John Beale |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2001(14 years, 4 months after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL |
| Director Name | Mr Warwick Hugh Marshall |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2024(36 years, 11 months after company formation) |
| Appointment Duration | 2 months |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL |
| Secretary Name | City Group Plc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 May 1992(5 years, 1 month after company formation) |
| Appointment Duration | 31 years, 11 months |
| Correspondence Address | Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL |
| Director Name | Mr Alastair Robert Christopher Barclay |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1992(5 years, 1 month after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 30 September 1999) |
| Role | Financial Executive |
| Country of Residence | England |
| Correspondence Address | Jewells Thatch Chapel Row Bucklebury Reading Berkshire RG7 6PB |
| Director Name | John Michael Robotham |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1992(5 years, 1 month after company formation) |
| Appointment Duration | 25 years, 9 months (resigned 01 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Middle Street London EC1A 7JA |
| Director Name | Mr David Courtnall Marshall |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2001(14 years, 4 months after company formation) |
| Appointment Duration | 22 years, 6 months (resigned 26 February 2024) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL |
| Director Name | Mr Lloyd Hugh Marshall |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2015(27 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 20 November 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Middle Street London EC1A 7JA |
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
| 99 at £1 | London Finance & Investment Group PLC 99.00% Ordinary |
|---|---|
| 1 at £1 | City Group Nominees LTD 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,509,789 |
| Current Liabilities | £1,200 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 12 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 May 2024 (4 weeks from now) |
Filing History
| 1 September 2023 | Secretary's details changed for City Group Plc on 1 September 2023 (1 page) |
|---|---|
| 1 September 2023 | Change of details for London Finance & Investment Group P.L.C. as a person with significant control on 1 September 2023 (2 pages) |
| 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) |
| 16 May 2023 | Confirmation statement made on 12 May 2023 with no updates (3 pages) |
| 25 November 2022 | Full accounts made up to 30 June 2022 (19 pages) |
| 13 May 2022 | Confirmation statement made on 12 May 2022 with no updates (3 pages) |
| 13 October 2021 | Full accounts made up to 30 June 2021 (18 pages) |
| 13 May 2021 | Confirmation statement made on 12 May 2021 with no updates (3 pages) |
| 14 January 2021 | Secretary's details changed for City Group Plc on 13 December 2018 (1 page) |
| 2 December 2020 | Full accounts made up to 30 June 2020 (17 pages) |
| 15 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
| 21 November 2019 | Full accounts made up to 30 June 2019 (17 pages) |
| 16 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
| 12 February 2019 | Full accounts made up to 30 June 2018 (17 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 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
| 26 March 2018 | Termination of appointment of John Michael Robotham as a director on 1 March 2018 (1 page) |
| 28 December 2017 | Full accounts made up to 30 June 2017 (18 pages) |
| 28 December 2017 | Full accounts made up to 30 June 2017 (18 pages) |
| 15 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 11 February 2017 | Auditor's resignation (1 page) |
| 11 February 2017 | Auditor's resignation (1 page) |
| 22 December 2016 | Full accounts made up to 30 June 2016 (17 pages) |
| 22 December 2016 | Full accounts made up to 30 June 2016 (17 pages) |
| 8 December 2016 | Termination of appointment of Lloyd Hugh Marshall as a director on 20 November 2016 (1 page) |
| 8 December 2016 | Termination of appointment of Lloyd Hugh Marshall as a director on 20 November 2016 (1 page) |
| 12 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 15 March 2016 | Full accounts made up to 30 June 2015 (14 pages) |
| 15 March 2016 | Full accounts made up to 30 June 2015 (14 pages) |
| 12 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 17 March 2015 | Appointment of Mr Lloyd Hugh Marshall as a director on 1 March 2015 (2 pages) |
| 17 March 2015 | Appointment of Mr Lloyd Hugh Marshall as a director on 1 March 2015 (2 pages) |
| 17 March 2015 | Appointment of Mr Lloyd Hugh Marshall as a director on 1 March 2015 (2 pages) |
| 11 December 2014 | Full accounts made up to 30 June 2014 (14 pages) |
| 11 December 2014 | Full accounts made up to 30 June 2014 (14 pages) |
| 13 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 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) |
| 29 October 2013 | Full accounts made up to 30 June 2013 (11 pages) |
| 29 October 2013 | Full accounts made up to 30 June 2013 (11 pages) |
| 9 October 2013 | Auditor's resignation (1 page) |
| 9 October 2013 | Auditor's resignation (1 page) |
| 9 October 2013 | Auditor's resignation (1 page) |
| 9 October 2013 | Auditor's resignation (1 page) |
| 13 May 2013 | Director's details changed for Mr. Edward John Beale on 12 May 2013 (2 pages) |
| 13 May 2013 | Director's details changed for John Michael Robotham on 12 May 2013 (2 pages) |
| 13 May 2013 | Director's details changed for Mr. Edward John Beale on 12 May 2013 (2 pages) |
| 13 May 2013 | Director's details changed for David Courtnall Marshall on 12 May 2013 (2 pages) |
| 13 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Director's details changed for John Michael Robotham on 12 May 2013 (2 pages) |
| 13 May 2013 | Director's details changed for David Courtnall Marshall on 12 May 2013 (2 pages) |
| 13 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
| 7 December 2012 | Full accounts made up to 30 June 2012 (11 pages) |
| 7 December 2012 | Full accounts made up to 30 June 2012 (11 pages) |
| 15 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (6 pages) |
| 15 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (6 pages) |
| 2 December 2011 | Full accounts made up to 30 June 2011 (12 pages) |
| 2 December 2011 | Full accounts made up to 30 June 2011 (12 pages) |
| 31 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (6 pages) |
| 31 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (6 pages) |
| 1 December 2010 | Full accounts made up to 30 June 2010 (13 pages) |
| 1 December 2010 | Full accounts made up to 30 June 2010 (13 pages) |
| 27 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Secretary's details changed for City Group Plc on 12 May 2010 (2 pages) |
| 27 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Secretary's details changed for City Group Plc on 12 May 2010 (2 pages) |
| 5 November 2009 | Full accounts made up to 30 June 2009 (11 pages) |
| 5 November 2009 | Full accounts made up to 30 June 2009 (11 pages) |
| 12 May 2009 | Return made up to 12/05/09; full list of members (4 pages) |
| 12 May 2009 | Return made up to 12/05/09; full list of members (4 pages) |
| 26 September 2008 | Full accounts made up to 30 June 2008 (11 pages) |
| 26 September 2008 | Full accounts made up to 30 June 2008 (11 pages) |
| 30 May 2008 | Return made up to 12/05/08; full list of members (4 pages) |
| 30 May 2008 | Return made up to 12/05/08; full list of members (4 pages) |
| 22 November 2007 | Full accounts made up to 30 June 2007 (10 pages) |
| 22 November 2007 | Full accounts made up to 30 June 2007 (10 pages) |
| 16 May 2007 | Return made up to 12/05/07; full list of members (3 pages) |
| 16 May 2007 | Return made up to 12/05/07; full list of members (3 pages) |
| 10 November 2006 | Full accounts made up to 30 June 2006 (10 pages) |
| 10 November 2006 | Full accounts made up to 30 June 2006 (10 pages) |
| 15 May 2006 | Location of register of members (1 page) |
| 15 May 2006 | Return made up to 12/05/06; full list of members (3 pages) |
| 15 May 2006 | Return made up to 12/05/06; full list of members (3 pages) |
| 15 May 2006 | Location of register of members (1 page) |
| 30 September 2005 | Full accounts made up to 30 June 2005 (10 pages) |
| 30 September 2005 | Full accounts made up to 30 June 2005 (10 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) |
| 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) |
| 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 | 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) |
| 9 August 2005 | Secretary's particulars changed (1 page) |
| 8 June 2005 | Return made up to 12/05/05; full list of members (3 pages) |
| 8 June 2005 | Return made up to 12/05/05; full list of members (3 pages) |
| 11 October 2004 | Full accounts made up to 30 June 2004 (10 pages) |
| 11 October 2004 | Full accounts made up to 30 June 2004 (10 pages) |
| 15 July 2004 | Return made up to 12/05/04; full list of members (3 pages) |
| 15 July 2004 | Return made up to 12/05/04; full list of members (3 pages) |
| 25 September 2003 | Full accounts made up to 30 June 2003 (10 pages) |
| 25 September 2003 | Full accounts made up to 30 June 2003 (10 pages) |
| 19 June 2003 | Return made up to 12/05/03; full list of members (6 pages) |
| 19 June 2003 | Return made up to 12/05/03; full list of members (6 pages) |
| 7 October 2002 | Full accounts made up to 30 June 2002 (9 pages) |
| 7 October 2002 | Full accounts made up to 30 June 2002 (9 pages) |
| 17 May 2002 | Return made up to 12/05/02; full list of members (6 pages) |
| 17 May 2002 | Return made up to 12/05/02; full list of members (6 pages) |
| 21 January 2002 | Secretary's particulars changed (1 page) |
| 21 January 2002 | Secretary's particulars changed (1 page) |
| 16 October 2001 | Full accounts made up to 30 June 2001 (9 pages) |
| 16 October 2001 | Full accounts made up to 30 June 2001 (9 pages) |
| 5 October 2001 | New director appointed (3 pages) |
| 5 October 2001 | New director appointed (3 pages) |
| 3 October 2001 | New director appointed (2 pages) |
| 3 October 2001 | New director appointed (2 pages) |
| 22 May 2001 | Return made up to 12/05/01; full list of members (5 pages) |
| 22 May 2001 | Return made up to 12/05/01; full list of members (5 pages) |
| 6 September 2000 | Full accounts made up to 30 June 2000 (9 pages) |
| 6 September 2000 | Full accounts made up to 30 June 2000 (9 pages) |
| 31 May 2000 | Return made up to 12/05/00; full list of members (6 pages) |
| 31 May 2000 | Return made up to 12/05/00; full list of members (6 pages) |
| 5 October 1999 | Director resigned (1 page) |
| 5 October 1999 | Director resigned (1 page) |
| 15 September 1999 | Full accounts made up to 30 June 1999 (7 pages) |
| 15 September 1999 | Full accounts made up to 30 June 1999 (7 pages) |
| 20 May 1999 | Return made up to 12/05/99; full list of members (7 pages) |
| 20 May 1999 | Return made up to 12/05/99; full list of members (7 pages) |
| 14 October 1998 | Full accounts made up to 30 June 1998 (9 pages) |
| 14 October 1998 | Full accounts made up to 30 June 1998 (9 pages) |
| 13 August 1998 | Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page) |
| 13 August 1998 | Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page) |
| 11 June 1998 | Return made up to 12/05/98; full list of members (8 pages) |
| 11 June 1998 | Return made up to 12/05/98; full list of members (8 pages) |
| 19 March 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 19 March 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 16 June 1997 | Return made up to 12/05/97; full list of members (7 pages) |
| 16 June 1997 | Return made up to 12/05/97; full list of members (7 pages) |
| 26 March 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 26 March 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 20 May 1996 | Return made up to 12/05/96; no change of members (6 pages) |
| 20 May 1996 | Return made up to 12/05/96; no change of members (6 pages) |
| 14 March 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 14 March 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 18 May 1995 | Return made up to 12/05/95; full list of members (16 pages) |
| 18 May 1995 | Return made up to 12/05/95; full list of members (16 pages) |
| 15 March 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 15 March 1995 | Full accounts made up to 31 December 1994 (8 pages) |