LONDON FINANCE & INVESTMENT GROUP LIMITED

Key Data

Status

Active

Company No.

00201151

Incorporation date

22/10/1924

Size

Group

Classification

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

Contacts

Registered address

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Latest events (Record since 23/11/2022)

18/12/2025

Registered office address changed from Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL United Kingdom to 55 Kingshill Avenue London KT4 8DE on 2025-12-18

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19/09/2025

Termination of appointment of City Group Limited as a secretary on 2025-09-18

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18/09/2025

Re-registration of Memorandum and Articles

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18/09/2025

Resolutions

View PDF (1 pages)

18/09/2025

Re-registration from a public company to a private limited company

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18/09/2025

Certificate of re-registration from Public Limited Company to Private

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15/08/2025

Termination of appointment of Christopher Paul Valdemar Jousse as a director on 2025-05-31

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15/08/2025

Termination of appointment of Frank William Andre Aaron Lucas as a director on 2025-05-31

View PDF (1 pages)

15/08/2025

Secretary's details changed for City Group Plc on 2024-11-24

View PDF (1 pages)

15/08/2025

Termination of appointment of John Hunter Maxwell as a director on 2025-05-31

View PDF (1 pages)

07/07/2025

Confirmation statement made on 2025-05-01 with updates

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16/06/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

02/05/2025

Reduction of iss capital and minute (oc)

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02/05/2025

Certificate of reduction of issued capital

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02/05/2025

Statement of capital on 2025-05-02

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25/01/2025

Satisfaction of charge 1 in full

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25/01/2025

Satisfaction of charge 2 in full

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20/12/2024

Statement of capital following an allotment of shares on 2024-12-18

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09/12/2024

Resolutions

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09/12/2024

Group of companies' accounts made up to 2024-06-30

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04/11/2024

Appointment of Christopher Paul Valdemar Jousse as a director on 2024-10-14

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02/07/2024

Confirmation statement made on 2024-06-27 with no updates

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05/03/2024

Termination of appointment of David Courtnall Marshall as a director on 2024-02-29

View PDF (1 pages)

11/12/2023

Resolutions

View PDF (3 pages)

09/12/2023

Group of companies' accounts made up to 2023-06-30

View PDF (78 pages)

01/09/2023

Secretary's details changed for City Group Plc on 2023-09-01

View PDF (1 pages)

01/09/2023

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 2023-09-01

View PDF (1 pages)

27/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

11/01/2023

Group of companies' accounts made up to 2022-06-30

View PDF (76 pages)

23/11/2022

Resolutions

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/05/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lucas, Frank William Andre Aaron, Dr	Director	18/08/1999 - 31/05/2025	7
Warwick Hugh Marshall	Director	31/01/2018 - Present	15
Maxwell, John Hunter	Director	01/11/2003 - 31/05/2025	38
Beale, Edward John	Director	13/04/2016 - Present	33
Marshall, Lloyd Hugh	Director	03/08/2011 - 20/11/2016	28

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About LONDON FINANCE & INVESTMENT GROUP LIMITED

LONDON FINANCE & INVESTMENT GROUP LIMITED is an(a) Active company incorporated on 22/10/1924 with the registered office located at 55 Kingshill Avenue, London KT4 8DE. There are currently 2 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 FINANCE & INVESTMENT GROUP LIMITED?

LONDON FINANCE & INVESTMENT GROUP LIMITED is currently Active. It was registered on 22/10/1924 .

Where is LONDON FINANCE & INVESTMENT GROUP LIMITED located?

LONDON FINANCE & INVESTMENT GROUP LIMITED is registered at 55 Kingshill Avenue, London KT4 8DE.

What does LONDON FINANCE & INVESTMENT GROUP LIMITED do?

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

What is the latest filing for LONDON FINANCE & INVESTMENT GROUP LIMITED?

The latest filing was on 18/12/2025: Registered office address changed from Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL United Kingdom to 55 Kingshill Avenue London KT4 8DE on 2025-12-18.