LONDON AND ZURICH FINANCE LIMITED

Q: What is the latest filing for LONDON AND ZURICH FINANCE LIMITED?

The latest filing was on 27/02/2026: **Previous accounting period extended** from 2025-12-30 to 2025-12-31.

Key Data

Status

Active

Company No.

02333318

Incorporation date

09/01/1989

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1991)

27/02/2026

Previous accounting period extended from 2025-12-30 to 2025-12-31

View PDF (1 pages)

08/01/2026

Confirmation statement made on 2026-01-08 with updates

View PDF (4 pages)

07/01/2026

Appointment of Mr Edward Adshead-Grant as a director on 2026-01-01

View PDF (2 pages)

19/12/2025

Appointment of Mr Thomas Andrew Baptie as a director on 2025-12-19

View PDF (2 pages)

18/11/2025

Termination of appointment of Steve Mcnally as a director on 2025-11-18

View PDF (1 pages)

13/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (96 pages)

13/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (5 pages)

31/07/2025

Termination of appointment of Darrell Peter Boxall as a director on 2025-07-31

View PDF (1 pages)

18/07/2025

Appointment of Mr Richard Clancy as a director on 2025-07-18

View PDF (2 pages)

21/05/2025

Director's details changed for Mr Martin John Goodwin on 2025-05-21

View PDF (2 pages)

15/05/2025

Appointment of Mr Martin John Goodwin as a secretary on 2025-05-14

View PDF (2 pages)

19/03/2025

Director's details changed for Mr Martin John Goodwin on 2025-03-19

View PDF (2 pages)

14/02/2025

Termination of appointment of Alison Banks as a secretary on 2025-02-14

View PDF (1 pages)

08/01/2025

Confirmation statement made on 2025-01-08 with updates

View PDF (4 pages)

19/12/2024

Termination of appointment of Kevin Morgan as a director on 2024-12-19

View PDF (1 pages)

19/12/2024

Appointment of Mr Michael Rowland as a director on 2024-12-19

View PDF (2 pages)

15/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (89 pages)

15/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (5 pages)

15/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/01/2024

Confirmation statement made on 2024-01-09 with updates

View PDF (5 pages)

20/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

20/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (90 pages)

20/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (5 pages)

12/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

19/03/1992

Return made up to 09/01/92; full list of members

View PDF (5 pages)

06/04/1991

Return made up to 23/07/90; full list of members

View PDF (5 pages)

26/03/1991

Ad 09/02/91--------- £ si 25000@1

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary 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

08/01/2027

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

LONDON AND ZURICH FINANCE LIMITED has not submitted financial statements

LONDON AND ZURICH FINANCE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LONDON AND ZURICH FINANCE LIMITED

LONDON AND ZURICH FINANCE LIMITED is an(a) Active company incorporated on 09/01/1989 with the registered office located at Gladstone House Hithercroft Road, Wallingford, Oxfordshire OX10 9BT. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON AND ZURICH FINANCE LIMITED?

LONDON AND ZURICH FINANCE LIMITED is currently Active. It was registered on 09/01/1989 .

Where is LONDON AND ZURICH FINANCE LIMITED located?

LONDON AND ZURICH FINANCE LIMITED is registered at Gladstone House Hithercroft Road, Wallingford, Oxfordshire OX10 9BT.

What does LONDON AND ZURICH FINANCE LIMITED do?

LONDON AND ZURICH FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LONDON AND ZURICH FINANCE LIMITED?

The latest filing was on 27/02/2026: Previous accounting period extended from 2025-12-30 to 2025-12-31.