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Summary

Contact details

Officers9

Finance2

Documents57

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

THE LONDON FINANCE GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Apr 2003 (21 years ago)

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Summary

NameTHE LONDON FINANCE GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04749312
Incorporation Date30 Apr 2003 (21 years ago) / 612 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSURREY, CAMBIO, 15A THE MEAD, ASHTEAD, KT21 2LZ

Officers

individual

IndividualUnited Kingdom

Moore Consulting S A

Person with significant control


Appointed on06 Apr 2016

Resigned on01 May 2023

corporate

IndividualUnited Kingdom

LONDON (UK) LIMITED

Person with significant control


Appointed on30 Apr 2023

individual

IndividualUnited Kingdom

Liapis, Konstantinos

Director


Appointed on23 Aug 2004

Resigned on15 Dec 2004

individual

IndividualUnited Kingdom

Meroni, Rudolf, Dr

Director


Appointed on01 Oct 2009

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Steelcourt Nominees Limited

corporate-director


Appointed on30 Apr 2003

Resigned on30 Apr 2003

individual

IndividualUnited Kingdom

Telemark Management Services Limited

Corporate Secretary


Appointed on30 Apr 2003

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Financial reports

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Documents

DateNameTypeDocument
12 May 2022Confirmation statement with no updatesCS01View
31 Jan 2022Accounts with accounts type micro entityAAView
08 Jun 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date30 Apr 2024
    due by 14 May 2024
  • Last statement dated30 Apr 2023
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016

Related companies by officers

Frequently asked questions

Where is THE LONDON FINANCE GROUP LIMITED's headquarters?

THE LONDON FINANCE GROUP LIMITED's headquarters is located at SURREY, CAMBIO, 15A THE MEAD, ASHTEAD, KT21 2LZ

What is THE LONDON FINANCE GROUP LIMITED's industry?

THE LONDON FINANCE GROUP LIMITED is in the industry of Non-trading company

What year was THE LONDON FINANCE GROUP LIMITED started?

THE LONDON FINANCE GROUP LIMITED was started in 2003

Sources: Companies House