London Finance House (UK) Limited

General information

Name:

London Finance House (UK) Ltd

Office Address:

249-251 Merton Road SW18 5EB London

Number: 06984394

Incorporation date: 2009-08-07

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

London Finance House (UK) has been offering its services for at least fifteen years. Started under company registration number 06984394, this company is considered a Private Limited Company. You may find the main office of this company during business times at the following address: 249-251 Merton Road, SW18 5EB London. This company debuted under the business name Kingfisher (jm), but for the last 14 years has been on the market under the business name London Finance House (UK) Limited. The enterprise's registered with SIC code 45111 : Sale of new cars and light motor vehicles. London Finance House (UK) Ltd released its account information for the period that ended on 2022-08-31. Its most recent annual confirmation statement was filed on 2023-08-07.

Joseph M. is this company's only director, who was chosen to lead the company in 2009. For nearly one year John K., had been performing the duties for the company till the resignation fifteen years ago. In order to support the directors in their duties, this specific company has been using the skills of Paula G. as a secretary for the last fifteen years.

  • Previous company's names
  • London Finance House (UK) Limited 2010-11-24
  • Kingfisher (jm) Limited 2009-08-07

Financial data based on annual reports

Company staff

Joseph M.

Role: Director

Appointed: 07 August 2009

Latest update: 9 January 2024

Paula G.

Role: Secretary

Appointed: 07 August 2009

Latest update: 9 January 2024

People with significant control

Joseph M. is the individual who controls this firm, owns over 3/4 of company shares.

Joseph M.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 21 August 2024
Confirmation statement last made up date 07 August 2023
Annual Accounts 25 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 25 May 2017
Annual Accounts 22 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 22 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Registration of charge 069843940001, created on 17th January 2024 (MR01)
filed on: 25th, January 2024
mortgage
Free Download Download filing (81 pages)

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Services (by SIC Code)

  • 45111 : Sale of new cars and light motor vehicles
  • 45112 : Sale of used cars and light motor vehicles
14
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