The London Finance Group Limited

  1. Home
  2. A-Z Index
  3. T Index
  4. TH Index
  5. THE Index
  6. THE Index

General information

Name:

The London Finance Group Ltd

Office Address:

Cambio, 15A The Mead Ashtead KT21 2LZ Surrey

Number: 04749312

Incorporation date: 2003-04-30

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular The London Finance Group Limited company has been operating in this business field for 21 years, as it's been established in 2003. Started with registration number 04749312, The London Finance Group was set up as a Private Limited Company located in Cambio, 15A The Mead, Surrey KT21 2LZ. This enterprise's principal business activity number is 74990, that means Non-trading company. The firm's latest filed accounts documents cover the period up to Saturday 30th April 2022 and the most recent confirmation statement was released on Sunday 30th April 2023.

Currently, the following firm has a solitary director: Rudolf M., who was designated to this position on Thursday 1st October 2009. Since 2004 Konstantinos L., had been functioning as a director for the firm up until the resignation in 2004. As a follow-up a different director, namely M. quit in 2004. Another limited company has been appointed as one of the secretaries of this company: Telemark Management Services Limited.

Financial data based on annual reports

Company staff

Rudolf M.

Role: Director

Appointed: 01 October 2009

Latest update: 29 January 2024

Fmc Financing And Management Consulting Ltd

Role: Corporate Director

Appointed: 05 July 2004

Address: Road Town, Tortola, Bvi, FOREIGN, Br Virgin Islands

Latest update: 29 January 2024

Telemark Management Services Limited

Role: Corporate Secretary

Appointed: 30 April 2003

Address: The Mead, Ashtead, Surrey, KT21 2LZ, England

Latest update: 29 January 2024

People with significant control

The companies that control this firm include: London (Uk) Limited. This business can be reached in Ashtead at 15A The Mead, KT21 2LZ and was registered as a PSC under the registration number 03735180.

London (Uk) Limited
Address: Cambio 15a The Mead, Ashtead, KT21 2LZ, England
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03735180
Notified on 30 April 2023
Nature of control:
right to manage directors
Moore Consulting S A
Address: 1 Wickham's Cay, Road Town, Tortola, PO Box 146, Virgin Islands, British
Legal authority Bvi Companies Act
Legal form Limited By Shares
Country registered British Virgin Islands
Place registered Registry Of Companies Affairs, Bvi Financial Services Commission
Registration number 293925
Notified on 6 April 2016
Ceased on 1 May 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts 21/01/2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 21/01/2013
Annual Accounts 21/01/2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 21/01/2013
Annual Accounts 16/01/2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 16/01/2015
Annual Accounts 22/01/2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 22/01/2016
Annual Accounts 04/01/2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 04/01/2017
Annual Accounts 10/01/2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 10/01/2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-04-30 (AA)
filed on: 25th, January 2024
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

Similar companies nearby

Closest companies