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LONDON FINANCE AND INVESTMENT CORPORATION LIMITED

Learn more about LONDON FINANCE AND INVESTMENT CORPORATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 MIDDLE STREET, LONDON, EC1A 7JA

LONDON FINANCE AND INVESTMENT CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00293405
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.10.25
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF CHARGE SECURITIES OVER THE SHARES (CERTIFICATED AND UNCERTIFICATED) - Outstanding on 2000.12.20

List of company documents:

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19/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 202125
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 21/12/2015
Form type: CH04
Date: 2015.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER LATILLA-CAMPBELL / 21/12/2015
Form type: CH01
Date: 2015.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BROOK HOLLIDAY / 21/12/2015
Form type: CH01
Date: 2015.12.21
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.05
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19/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 24/03/2014
Form type: CH04
Date: 2014.04.03
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REGISTERED OFFICE CHANGED ON 25/03/2014 FROM, 30 CITY ROAD, LONDON, EC1Y 2AG
Form type: AD01
Date: 2014.03.25
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.24
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ROBOTHAM / 19/12/2013
Form type: CH01
Date: 2014.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BROOK HOLLIDAY / 19/12/2013
Form type: CH01
Date: 2014.01.06
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.13
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.07
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER LATILLA-CAMPBELL / 19/12/2011
Form type: CH01
Date: 2012.01.10
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.02
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.10
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 19/12/2009
Form type: CH04
Date: 2010.01.22
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APPOINTMENT TERMINATED, DIRECTOR COLIN CAMPBELL
Form type: TM01
Date: 2010.01.21
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.26
£2.95
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HOLLIDAY / 01/08/2008
Form type: 288c
Date: 2008.12.22
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.02
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.11.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/05 FROM:, 30 CITY ROAD, LONDON, EC1Y 1BQ
Form type: 287
Date: 2005.09.13
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REGISTERED OFFICE CHANGED ON 11/08/05 FROM:, 30 CITY ROAD, LONDON, EC1Y 1BQ
Form type: 287
Date: 2005.08.11
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/05 FROM:, 25 CITY ROAD, LONDON, EC1Y 1BQ
Form type: 287
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.20
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/08/02
Form type: 225
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.14

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Company directors and board members:

CITY GROUP PLC (current)
Secretary, 1992.12.19
6 MIDDLE STREET , LONDON
EC1A 7JA
ENGLAND
THOMAS BROOK HOLLIDAY (current)
Director, COMPANY DIRECTOR, 2003.03.01
6 MIDDLE STREET , LONDON
EC1A 7JA
ENGLAND
CHRISTOPHER PETER LATILLA-CAMPBELL (current)
Director, COMPANY DIRECTOR, 1992.12.19
6 MIDDLE STREET , LONDON
EC1A 7JA
ENGLAND
JOHN MICHAEL ROBOTHAM (current)
Director, COMPANY DIRECTOR, 1992.12.19
6 MIDDLE STREET , LONDON
EC1A 7JA
ENGLAND
COLIN JOHN CAMPBELL (resigned)
Director, RETIRED SURVEYOR & LAND AGENT, 2000.10.19 - 2009.03.31
SCARHEAD HOUSE , GLENFARG
PH2 9QG, PERTHSHIRE
ROBIN ANTONY LAMB (resigned)
Director, COMPANY DIRECTOR, 1992.12.19 - 1997.02.28
THE COACH HOUSE BROOKHILL , COWFOLD
RH13 8AH, WEST SUSSEX
PETER LATILLA-CAMPBELL (resigned)
Director, 1992.12.19 - 2003.09.09
233 LEOPOLD TAKAWIRE AVENUE SUBURBS , BULAWAYO
ZIMBABWE

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Information about the Private Limited Company LONDON FINANCE AND INVESTMENT CORPORATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data