The London Finance Group Limited (reg no 04749312) is a private limited company founded on 2003-04-30. The company was registered at Cambio, 15A The Mead, Ashtead, Surrey KT21 2LZ. The London Finance Group Limited is operating under Standard Industrial Classification: 74990 - "non-trading company".

Company details

Name The London Finance Group Limited
Number 04749312
Date of Incorporation: 2003/04/30
End of financial year: 30 April
Address: Cambio, 15A The Mead, Ashtead, Surrey, KT21 2LZ
SIC code: 74990 - Non-trading company

As for the 1 managing director that can be found in the business, we can name: Rudolf M. (in the company from 01 October 2009). The Companies House indexes 2 persons of significant control, namely: London (Uk) Limited is located at 15A The Mead, KT21 2LZ Ashtead. The corporate PSC owns. Moore Consulting S A is located at Wickham's Cay, Road Town, Tortola. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 10,000 10,000 10,000 10,000 10,000 - - - - - - - -
Number Shares Allotted - 10,000 10,000 10,000 10,000 10,000 - - - - - - -
Shareholder Funds 10,000 10,000 10,000 10,000 10,000 10,000 - - - - - - -
Total Assets Less Current Liabilities 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000

People with significant control

London (Uk) Limited
30 April 2023
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
Nature of control: right to appoint and remove directors
Moore Consulting S A
6 April 2016 - 1 May 2023
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
Nature of control: 75,01-100% shares

Filings

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