LONDON FINANCIAL GUARANTEES PLC

Key Data

Status

Active

Company No.

07185920

Incorporation date

11/03/2010

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2010)

23/04/2026

Appointment of Mr Samuele Tumminello as a director on 2026-04-01

View PDF (2 pages)

14/04/2026

Termination of appointment of Vladislava Bucinskaite as a director on 2026-04-13

View PDF (1 pages)

14/04/2026

Confirmation statement made on 2026-04-14 with updates

View PDF (4 pages)

17/10/2025

Confirmation statement made on 2025-10-17 with updates

View PDF (5 pages)

06/10/2025

Confirmation statement made on 2025-10-06 with updates

View PDF (6 pages)

15/06/2025

Confirmation statement made on 2025-06-10 with updates

View PDF (6 pages)

10/06/2025

Appointment of Ax Advantix Secretary Ltd as a secretary on 2025-06-01

View PDF (2 pages)

28/04/2025

Appointment of Mrs Vladislava Bucinskaite as a director on 2025-04-28

View PDF (2 pages)

24/04/2025

Registered office address changed from 23 Helena Road London NW10 1HY United Kingdom to Devonshire House Office Ax/Lfg 582, Honeypot Lane Stanmore HA7 1JS on 2025-04-24

View PDF (1 pages)

24/04/2025

Termination of appointment of Ohinene Laetitia Flavie Doua as a secretary on 2025-04-24

View PDF (1 pages)

24/03/2025

Appointment of Ms Ohinene Laetitia Flavie Doua as a secretary on 2025-03-01

View PDF (2 pages)

24/03/2025

Termination of appointment of Ax Advantix London Ltd as a secretary on 2025-03-01

View PDF (1 pages)

23/03/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

21/03/2025

Termination of appointment of Raffaello Martini as a director on 2025-02-01

View PDF (1 pages)

21/03/2025

Registered office address changed from Devonshire House Office Ax/Lfg 582 Honeypot Lane Stanmore, London Middlesex HA7 1JS England to 23 Helena Road London NW10 1HY on 2025-03-21

View PDF (1 pages)

20/03/2025

Registered office address changed from 23 Helena Road London NW10 1HY to Devonshire House Office Ax/Lfg 582 Honeypot Lane Stanmore, London Middlesex HA7 1JS on 2025-03-20

View PDF (1 pages)

03/03/2025

Registered office address changed from Devonshire House Office Ax/Ad 582 Honeypot Lane Stanmore, London HA7 1JS England to 23 Helena Road London NW10 1HY on 2025-03-03

View PDF (0 pages)

05/02/2025

Confirmation statement made on 2025-02-05 with updates

View PDF (6 pages)

04/02/2025

Cessation of Paybanqo Services Ltd as a person with significant control on 2025-02-01

View PDF (1 pages)

04/02/2025

Notification of Nbc Technologies Holding Inc. as a person with significant control on 2025-02-01

View PDF (2 pages)

04/02/2025

Termination of appointment of Ohinene Laetitia Flavie Doua as a secretary on 2025-02-01

View PDF (1 pages)

15/12/2024

Confirmation statement made on 2024-12-15 with updates

View PDF (4 pages)

23/10/2024

Confirmation statement made on 2024-10-23 with updates

View PDF (6 pages)

15/10/2024

Confirmation statement made on 2024-10-15 with updates

View PDF (5 pages)

14/10/2024

Confirmation statement made on 2024-10-14 with updates

View PDF (5 pages)

07/08/2024

Termination of appointment of Marino Vincenzo Cozzetto as a director on 2024-08-07

View PDF (1 pages)

07/08/2024

Appointment of Mrs Ohinene Laetitia Flavie Doua as a director on 2024-08-07

View PDF (2 pages)

09/07/2024

Confirmation statement made on 2024-07-09 with updates

View PDF (4 pages)

28/05/2024

Appointment of Mrs Ohinene Laetitia Flavie Doua as a secretary on 2024-05-28

View PDF (2 pages)

23/04/2024

Confirmation statement made on 2024-04-23 with updates

View PDF (5 pages)

20/12/2023

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

06/10/2023

Previous accounting period shortened from 2024-03-31 to 2023-09-30

View PDF (1 pages)

04/09/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

11/05/2023

Confirmation statement made on 2023-05-11 with updates

View PDF (5 pages)

10/05/2023

Confirmation statement made on 2023-05-10 with updates

View PDF (5 pages)

18/04/2023

Certificate of change of name

View PDF (3 pages)

23/03/2023

Appointment of Raffaello Martini as a director on 2023-03-23

View PDF (2 pages)

22/03/2023

Termination of appointment of Rosario Marano as a director on 2023-03-22

View PDF (1 pages)

22/03/2023

Registered office address changed from Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB to Devonshire House Office Ax/Ad 582 Honeypot Lane Stanmore, London HA7 1JS on 2023-03-22

View PDF (1 pages)

22/03/2023

Termination of appointment of Adler Limited as a secretary on 2023-03-22

View PDF (1 pages)

22/03/2023

Appointment of Ax Advantix London Ltd as a secretary on 2023-03-22

View PDF (2 pages)

15/03/2023

Cessation of Adler Limited as a person with significant control on 2023-03-15

View PDF (1 pages)

15/03/2023

Termination of appointment of Nina Rostova as a director on 2023-03-15

View PDF (1 pages)

15/03/2023

Notification of Paybanqo Services Ltd as a person with significant control on 2023-03-15

View PDF (2 pages)

15/03/2023

Confirmation statement made on 2023-03-15 with updates

View PDF (4 pages)

11/01/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

04/10/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

10/01/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

15/09/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

03/02/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

28/11/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

09/09/2020

Appointment of Mr Marino Vincenzo Cozzetto as a director on 2020-09-01

View PDF (2 pages)

07/01/2020

Confirmation statement made on 2020-01-07 with updates

View PDF (3 pages)

01/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

11/03/2019

Appointment of Nina Rostova as a director on 2019-03-01

View PDF (2 pages)

11/03/2019

Termination of appointment of Mahendra Hiralal Patel as a director on 2019-03-01

View PDF (1 pages)

01/03/2019

Confirmation statement made on 2019-03-01 with updates

View PDF (5 pages)

26/02/2019

Statement by Directors

View PDF (1 pages)

26/02/2019

Resolutions

View PDF (1 pages)

26/02/2019

Solvency Statement dated 01/02/19

View PDF (1 pages)

31/01/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (3 pages)

05/01/2019

Confirmation statement made on 2019-01-05 with updates

View PDF (3 pages)

14/09/2018

Resolutions

View PDF (3 pages)

13/09/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

23/06/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

27/09/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

23/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (5 pages)

26/10/2016

Termination of appointment of Roberto Diomedi as a director on 2016-10-25

View PDF (1 pages)

30/09/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

28/07/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (7 pages)

28/07/2016

Termination of appointment of Antonio Colella as a director on 2016-06-01

View PDF (1 pages)

08/06/2016

Appointment of Roberto Diomedi as a director on 2016-06-08

View PDF (2 pages)

29/09/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

12/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (6 pages)

27/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

16/05/2014

Appointment of Mr Rosario Marano as a director

View PDF (2 pages)

16/05/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (6 pages)

27/02/2014

Termination of appointment of Johannus Demers as a director

View PDF (1 pages)

19/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

04/07/2013

Appointment of Mr Johannus Maria Wilhelmus Demers as a director

View PDF (2 pages)

04/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (7 pages)

28/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (5 pages)

28/12/2012

Termination of appointment of Robinzon Arroyo Yepez as a director

View PDF (1 pages)

28/12/2012

Termination of appointment of Vipin Patel as a secretary

View PDF (1 pages)

26/12/2012

Termination of appointment of Robinzon Arroyo Yepez as a director

View PDF (1 pages)

26/12/2012

Appointment of Adler Limited as a secretary

View PDF (2 pages)

26/12/2012

Termination of appointment of Vipin Patel as a secretary

View PDF (1 pages)

26/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

09/07/2012

Appointment of Robinzon Adrian Arroyo Yepez as a director

View PDF (2 pages)

04/04/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2012

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (5 pages)

22/09/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

02/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (5 pages)

01/09/2010

Statement of capital following an allotment of shares on 2010-08-01

View PDF (3 pages)

26/04/2010

Commence business and borrow

View PDF (1 pages)

26/04/2010

Trading certificate for a public company

View PDF (3 pages)

19/03/2010

Termination of appointment of Nina Rostova as a director

View PDF (1 pages)

11/03/2010

Incorporation

View PDF (36 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LONDON FINANCIAL GUARANTEES PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

17/10/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2022
-
50.00K
-
0.00
50.00K
-

2030
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Diomedi Roberto	Director	08/06/2016 - 25/10/2016	23
ADLER LIMITED	Corporate Secretary	11/12/2012 - 22/03/2023	25
Marano, Rosario	Director	28/02/2014 - 22/03/2023	16
Rostova, Nina	Director	01/03/2019 - 15/03/2023	10
Martini, Raffaello	Director	23/03/2023 - 01/02/2025	237

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LONDON FINANCIAL GUARANTEES PLC

LONDON FINANCIAL GUARANTEES PLC is an(a) Active company incorporated on 11/03/2010 with the registered office located at Devonshire House Office Ax/Lfg, 582, Honeypot Lane, Stanmore HA7 1JS. 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 FINANCIAL GUARANTEES PLC?

LONDON FINANCIAL GUARANTEES PLC is currently Active. It was registered on 11/03/2010 .

Where is LONDON FINANCIAL GUARANTEES PLC located?

LONDON FINANCIAL GUARANTEES PLC is registered at Devonshire House Office Ax/Lfg, 582, Honeypot Lane, Stanmore HA7 1JS.

What does LONDON FINANCIAL GUARANTEES PLC do?

LONDON FINANCIAL GUARANTEES PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LONDON FINANCIAL GUARANTEES PLC?

The latest filing was on 23/04/2026: Appointment of Mr Samuele Tumminello as a director on 2026-04-01.