London Finance & Investment Group Limited
Company Profile
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MicroLondon Finance & Investment Group Limited
00201151•Private Limited With Share Capital
55 Kingshill Avenue, London, KT48DE
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Incorporated
22/10/1924
Company Age
101 years
Directors
2
Employees
4
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
London Finance & Investment Group Limited (00201151) is a private limited with share capital incorporated on 22/10/1924 (101 years old) and registered in london, KT48DE. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
London finance & investment group p.l.c. is a banking company based out of 6 middle st, london, united kingdom.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 22/10/1924
KT48DE
4 employees
Financial Overview
Total Assets
£23.64M
Liabilities
£1.30M
Net Assets
£22.34M
Turnover
£4.70M
Cash
£9.46M
Key Metrics
4
Employees
2
Directors
1
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2025
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:18-09-2025
Reregistration Public To Private Company
Category:Change Of Name
Date:18-09-2025
Re Registration Memorandum Articles
Category:Incorporation
Date:18-09-2025
Resolution
Category:Resolution
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-05-2025
Legacy
Category:Capital
Date:02-05-2025
Certificate Capital Reduction Issued Capital
Category:Capital
Date:02-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2025
Capital Allotment Shares
Category:Capital
Date:20-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2024
Resolution
Category:Resolution
Date:09-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Resolution
Category:Resolution
Date:11-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2023
Resolution
Category:Resolution
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2021
Resolution
Category:Resolution
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-01-2021
Resolution
Category:Resolution
Date:21-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Resolution
Category:Resolution
Date:21-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Resolution
Category:Resolution
Date:11-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2018
Resolution
Category:Resolution
Date:13-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Memorandum Articles
Category:Incorporation
Date:11-02-2017
Resolution
Category:Resolution
Date:29-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-06-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2015
Resolution
Category:Resolution
Date:14-12-2015
Move Registers To Sail Company With New Address
Category:Address
Date:12-08-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-06-2015
Resolution
Category:Resolution
Date:11-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:18-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2014
Resolution
Category:Resolution
Date:10-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2013
Auditors Resignation Company
Category:Auditors
Date:09-10-2013
Auditors Resignation Company
Category:Auditors
Date:09-10-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:18-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-06-2012
Move Registers To Registered Office Company
Category:Address
Date:28-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-07-2011
Capital Allotment Shares
Category:Capital
Date:26-07-2011
Capital Allotment Shares
Category:Capital
Date:26-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2010
Move Registers To Sail Company
Category:Address
Date:21-07-2010
Change Sail Address Company
Category:Address
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Resolution
Category:Resolution
Date:16-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2009
Legacy
Category:Capital
Date:29-08-2009
Legacy
Category:Annual Return
Date:06-07-2009
Legacy
Category:Officers
Date:06-07-2009
Legacy
Category:Capital
Date:11-06-2009
Legacy
Category:Mortgage
Date:31-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2008
Legacy
Category:Annual Return
Date:03-07-2008
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date04/12/2024
Latest Accounts30/06/2024
Trading Addresses
55 Kingshill Avenue, Worcester Park, KT48DERegistered
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