LONFIN INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02110725

Incorporation date

16/03/1987

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1987)

29/07/2025

Final Gazette dissolved via voluntary strike-off

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13/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/04/2025

Application to strike the company off the register

View PDF (1 pages)

15/04/2025

Termination of appointment of City Group Plc as a secretary on 2025-04-01

View PDF (1 pages)

15/04/2025

Appointment of Melissa Bourgeois as a secretary on 2025-04-01

View PDF (2 pages)

28/03/2025

Previous accounting period shortened from 2025-06-30 to 2024-09-30

View PDF (1 pages)

25/10/2024

Full accounts made up to 2024-06-30

View PDF (19 pages)

14/05/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

26/03/2024

Termination of appointment of David Courtnall Marshall as a director on 2024-02-26

View PDF (1 pages)

26/03/2024

Appointment of Mr Warwick Hugh Marshall as a director on 2024-02-26

View PDF (2 pages)

21/11/2023

Full accounts made up to 2023-06-30

View PDF (19 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)

01/09/2023

Change of details for London Finance & Investment Group P.L.C. as a person with significant control on 2023-09-01

View PDF (2 pages)

01/09/2023

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

View PDF (1 pages)

16/05/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

25/11/2022

Full accounts made up to 2022-06-30

View PDF (19 pages)

13/05/2022

Confirmation statement made on 2022-05-12 with no updates

View PDF (3 pages)

13/10/2021

Full accounts made up to 2021-06-30

View PDF (18 pages)

13/05/2021

Confirmation statement made on 2021-05-12 with no updates

View PDF (3 pages)

14/01/2021

Secretary's details changed for City Group Plc on 2018-12-13

View PDF (1 pages)

02/12/2020

Full accounts made up to 2020-06-30

View PDF (17 pages)

15/05/2020

Confirmation statement made on 2020-05-12 with no updates

View PDF (3 pages)

21/11/2019

Full accounts made up to 2019-06-30

View PDF (17 pages)

16/05/2019

Confirmation statement made on 2019-05-12 with no updates

View PDF (3 pages)

12/02/2019

Full accounts made up to 2018-06-30

View PDF (17 pages)

13/12/2018

Registered office address changed from 6 Middle Street London EC1A 7JA to 1 Ely Place London EC1N 6RY on 2018-12-13

View PDF (1 pages)

14/05/2018

Confirmation statement made on 2018-05-12 with no updates

View PDF (3 pages)

26/03/2018

Termination of appointment of John Michael Robotham as a director on 2018-03-01

View PDF (1 pages)

28/12/2017

Full accounts made up to 2017-06-30

View PDF (18 pages)

15/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (5 pages)

11/02/2017

Auditor's resignation

View PDF (1 pages)

22/12/2016

Full accounts made up to 2016-06-30

View PDF (17 pages)

08/12/2016

Termination of appointment of Lloyd Hugh Marshall as a director on 2016-11-20

View PDF (1 pages)

12/05/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (5 pages)

15/03/2016

Full accounts made up to 2015-06-30

View PDF (14 pages)

12/05/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (5 pages)

17/03/2015

Appointment of Mr Lloyd Hugh Marshall as a director on 2015-03-01

View PDF (2 pages)

11/12/2014

Full accounts made up to 2014-06-30

View PDF (14 pages)

13/05/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (4 pages)

03/04/2014

Secretary's details changed for City Group Plc on 2014-03-24

View PDF (1 pages)

25/03/2014

Registered office address changed from 30 City Road London EC1Y 2AG on 2014-03-25

View PDF (1 pages)

29/10/2013

Full accounts made up to 2013-06-30

View PDF (11 pages)

09/10/2013

Auditor's resignation

View PDF (1 pages)

09/10/2013

Auditor's resignation

View PDF (1 pages)

13/05/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (4 pages)

13/05/2013

Director's details changed for David Courtnall Marshall on 2013-05-12

View PDF (2 pages)

13/05/2013

Director's details changed for Mr. Edward John Beale on 2013-05-12

View PDF (2 pages)

13/05/2013

Director's details changed for John Michael Robotham on 2013-05-12

View PDF (2 pages)

07/12/2012

Full accounts made up to 2012-06-30

View PDF (11 pages)

15/05/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (6 pages)

02/12/2011

Full accounts made up to 2011-06-30

View PDF (12 pages)

31/05/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (6 pages)

01/12/2010

Full accounts made up to 2010-06-30

View PDF (13 pages)

27/05/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (5 pages)

27/05/2010

Secretary's details changed for City Group Plc on 2010-05-12

View PDF (2 pages)

05/11/2009

Full accounts made up to 2009-06-30

View PDF (11 pages)

12/05/2009

Return made up to 12/05/09; full list of members

View PDF (4 pages)

26/09/2008

Full accounts made up to 2008-06-30

View PDF (11 pages)

30/05/2008

Return made up to 12/05/08; full list of members

View PDF (4 pages)

22/11/2007

Full accounts made up to 2007-06-30

View PDF (10 pages)

16/05/2007

Return made up to 12/05/07; full list of members

View PDF (3 pages)

10/11/2006

Full accounts made up to 2006-06-30

View PDF (10 pages)

15/05/2006

Return made up to 12/05/06; full list of members

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15/05/2006

Location of register of members

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30/09/2005

Full accounts made up to 2005-06-30

View PDF (10 pages)

13/09/2005

Secretary's particulars changed

View PDF (1 pages)

13/09/2005

Registered office changed on 13/09/05 from: 30 city road london EC1Y 1BQ

View PDF (1 pages)

11/08/2005

Registered office changed on 11/08/05 from: 30 city road london EC1Y 1BQ

View PDF (1 pages)

09/08/2005

Secretary's particulars changed

View PDF (1 pages)

09/08/2005

Registered office changed on 09/08/05 from: 25 city road london EC1Y 1BQ

View PDF (1 pages)

08/06/2005

Return made up to 12/05/05; full list of members

View PDF (3 pages)

11/10/2004

Full accounts made up to 2004-06-30

View PDF (10 pages)

15/07/2004

Return made up to 12/05/04; full list of members

View PDF (3 pages)

25/09/2003

Full accounts made up to 2003-06-30

View PDF (10 pages)

19/06/2003

Return made up to 12/05/03; full list of members

View PDF (6 pages)

07/10/2002

Full accounts made up to 2002-06-30

View PDF (9 pages)

17/05/2002

Return made up to 12/05/02; full list of members

View PDF (6 pages)

21/01/2002

Secretary's particulars changed

View PDF (1 pages)

16/10/2001

Full accounts made up to 2001-06-30

View PDF (9 pages)

05/10/2001

New director appointed

View PDF (3 pages)

03/10/2001

New director appointed

View PDF (2 pages)

22/05/2001

Return made up to 12/05/01; full list of members

View PDF (5 pages)

06/09/2000

Full accounts made up to 2000-06-30

View PDF (9 pages)

31/05/2000

Return made up to 12/05/00; full list of members

View PDF (6 pages)

05/10/1999

Director resigned

View PDF (1 pages)

15/09/1999

Full accounts made up to 1999-06-30

View PDF (7 pages)

20/05/1999

Return made up to 12/05/99; full list of members

View PDF (7 pages)

14/10/1998

Full accounts made up to 1998-06-30

View PDF (9 pages)

13/08/1998

Accounting reference date shortened from 31/12/98 to 30/06/98

View PDF (1 pages)

11/06/1998

Return made up to 12/05/98; full list of members

View PDF (8 pages)

19/03/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

16/06/1997

Return made up to 12/05/97; full list of members

View PDF (7 pages)

26/03/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

20/05/1996

Return made up to 12/05/96; no change of members

View PDF (6 pages)

14/03/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

18/05/1995

Return made up to 12/05/95; full list of members

View PDF (16 pages)

15/03/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

20/09/1994

Full accounts made up to 1993-12-31

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24/05/1994

Return made up to 12/05/94; no change of members

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28/06/1993

Full accounts made up to 1992-12-31

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16/06/1993

Return made up to 12/05/93; full list of members

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19/05/1992

Return made up to 12/05/92; full list of members

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01/04/1992

Full accounts made up to 1991-12-31

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15/11/1991

Full accounts made up to 1990-12-31

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10/06/1991

Return made up to 12/05/91; full list of members

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22/10/1990

Return made up to 12/05/90; full list of members

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22/10/1990

Full accounts made up to 1989-12-31

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22/06/1989

Full accounts made up to 1988-12-31

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22/06/1989

Full accounts made up to 1987-12-31

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22/06/1989

Return made up to 20/03/89; no change of members

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09/05/1989

Return made up to 21/03/88; full list of members

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27/02/1989

Registered office changed on 27/02/89 from: 25/35 city road london EC1Y 1AA

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05/10/1987

Director resigned;new director appointed

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05/10/1987

Secretary resigned;new secretary appointed

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29/09/1987

Certificate of change of name

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29/09/1987

Accounting reference date notified as 31/12

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16/08/1987

Registered office changed on 16/08/87 from: 2 baches street london N1 6EE

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11/08/1987

Resolutions

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16/03/1987

Certificate of Incorporation

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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

12/05/2025

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

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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
David Courtnall Marshall	Director	07/08/2001 - 26/02/2024	32
Warwick Hugh Marshall	Director	26/02/2024 - Present	15
Beale, Edward John	Director	07/08/2001 - Present	33
Marshall, Lloyd Hugh	Director	28/02/2015 - 19/11/2016	28
Bourgeois, Melissa	Secretary	01/04/2025 - Present	-

Persons with Significant Control

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

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Description

About LONFIN INVESTMENTS LIMITED

LONFIN INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 16/03/1987 with the registered office located at Suite 1.01 Central Court, 25 Southampton Buildings, London WC2A 1AL. There are currently 3 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 LONFIN INVESTMENTS LIMITED?

LONFIN INVESTMENTS LIMITED is currently Dissolved. It was registered on 16/03/1987 and dissolved on 29/07/2025.

Where is LONFIN INVESTMENTS LIMITED located?

LONFIN INVESTMENTS LIMITED is registered at Suite 1.01 Central Court, 25 Southampton Buildings, London WC2A 1AL.

What does LONFIN INVESTMENTS LIMITED do?

LONFIN INVESTMENTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LONFIN INVESTMENTS LIMITED?

The latest filing was on 29/07/2025: Final Gazette dissolved via voluntary strike-off.