LAFONE INVESTMENTS LIMITED

Q: What is the latest filing for LAFONE INVESTMENTS LIMITED?

The latest filing was on 22/10/2025: **Confirmation statement** made on 2025-10-22 with no updates.

Key Data

Status

Active

Company No.

09173161

Incorporation date

13/08/2014

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2014)

22/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

17/10/2025

Appointment of Mr John Trevor Donnelly as a director on 2025-10-17

View PDF (2 pages)

17/10/2025

Cessation of Leonid Medved as a person with significant control on 2025-10-17

View PDF (1 pages)

17/10/2025

Termination of appointment of Lisa Close as a director on 2025-10-17

View PDF (1 pages)

17/10/2025

Change of details for Coraline Limited as a person with significant control on 2025-10-17

View PDF (2 pages)

17/10/2025

Notification of John Trevor Donnelly as a person with significant control on 2025-10-17

View PDF (2 pages)

12/09/2025

Micro company accounts made up to 2024-12-31

View PDF (6 pages)

15/08/2025

Registered office address changed from 6 Consett Business Park Consett County Durham DH8 6BP United Kingdom to Office F3 First Floor Tanfield Lea Business Centre Tanfield Lea North Ind Estate Tanfield Lea County Durham DH9 9DB on 2025-08-15

View PDF (1 pages)

25/04/2025

Notification of Leonid Medved as a person with significant control on 2016-04-06

View PDF (2 pages)

18/04/2025

Notification of Coraline Limited as a person with significant control on 2016-07-08

View PDF (2 pages)

30/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

07/10/2024

Micro company accounts made up to 2023-12-31

View PDF (6 pages)

03/01/2024

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

03/01/2024

Termination of appointment of Mark Robert Burton as a director on 2024-01-03

View PDF (1 pages)

03/01/2024

Appointment of Ms Lisa Close as a director on 2024-01-03

View PDF (2 pages)

22/12/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

30/05/2023

Previous accounting period extended from 2022-08-31 to 2022-12-31

View PDF (1 pages)

06/12/2022

Confirmation statement made on 2022-12-06 with updates

View PDF (4 pages)

02/08/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

14/04/2022

Amended micro company accounts made up to 2020-08-31

View PDF (4 pages)

04/04/2022

Micro company accounts made up to 2021-08-31

View PDF (6 pages)

25/08/2021

Withdrawal of a person with significant control statement on 2021-08-25

View PDF (8 pages)

10/08/2021

Confirmation statement made on 2021-06-21 with updates

View PDF (5 pages)

11/06/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (2 pages)

10/08/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (2 pages)

10/08/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

03/07/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

29/05/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (2 pages)

21/06/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

21/06/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

09/11/2017

Confirmation statement made on 2017-08-13 with no updates

View PDF (3 pages)

09/11/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (2 pages)

22/08/2017

Appointment of Mr Mark Robert Burton as a director on 2017-06-09

View PDF (2 pages)

22/08/2017

Termination of appointment of Colin Francis John Guille as a director on 2017-06-09

View PDF (1 pages)

17/03/2017

Appointment of Colin Francis John Guille as a director on 2016-07-08

View PDF (3 pages)

10/02/2017

Registered office address changed from , 3 More London Riverside, First Floor, Room 110, London, SE1 2RE, England to 6 Consett Business Park Consett County Durham DH8 6BP on 2017-02-10

View PDF (2 pages)

07/11/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (5 pages)

11/07/2016

Termination of appointment of John Richard Dewhurst as a director on 2016-07-08

View PDF (1 pages)

28/04/2016

Registered office address changed from , 3 More London Place, Room 110, First Floor, London, SE1 2RE, England to 6 Consett Business Park Consett County Durham DH8 6BP on 2016-04-28

View PDF (1 pages)

18/04/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (2 pages)

05/10/2015

Registered office address changed from , 3 More London Riverside, Room 110, First Floor, London, SE1 3RE, England to 6 Consett Business Park Consett County Durham DH8 6BP on 2015-10-05

View PDF (1 pages)

30/09/2015

Registered office address changed from , 3 More London Riverside, London, SE1 3RE, England to 6 Consett Business Park Consett County Durham DH8 6BP on 2015-09-30

View PDF (1 pages)

30/09/2015

Registered office address changed from , 51 Lafone Street London, SE1 2LX to 6 Consett Business Park Consett County Durham DH8 6BP on 2015-09-30

View PDF (1 pages)

18/08/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (3 pages)

13/08/2014

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

22/10/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)

2021
0
660.24K
-
0.00
-
-

2022
0
1.05M
-
0.00
-
-

2022
0
1.05M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(EUR)

1.05M £59.59 % *

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

Total Liabilities(EUR)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LAFONE INVESTMENTS LIMITED

LAFONE INVESTMENTS LIMITED is an(a) Active company incorporated on 13/08/2014 with the registered office located at Office F3 First Floor Tanfield Lea Business Centre, Tanfield Lea North Ind Estate, Tanfield Lea, County Durham DH9 9DB. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LAFONE INVESTMENTS LIMITED?

LAFONE INVESTMENTS LIMITED is currently Active. It was registered on 13/08/2014 .

Where is LAFONE INVESTMENTS LIMITED located?

LAFONE INVESTMENTS LIMITED is registered at Office F3 First Floor Tanfield Lea Business Centre, Tanfield Lea North Ind Estate, Tanfield Lea, County Durham DH9 9DB.

What does LAFONE INVESTMENTS LIMITED do?

LAFONE INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LAFONE INVESTMENTS LIMITED?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-22 with no updates.