The London Finance Group Limited. Head office in Surrey. Check Director.

The London Finance Group Limited, Surrey

The London Finance Group Limited is a private limited company. Situated at Cambio, 15A The Mead, Ashtead, Surrey KT21 2LZ, this 20 years old enterprise was incorporated on 2003-04-30 and is classified as "non-trading company" (SIC: 74990).
1 director can be found in the business: Rudolf M. (appointed on 01 October 2009).

About
Name: The London Finance Group Limited
Number: 04749312
Incorporation date: 2003-04-30
End of financial year: 30 April


Address:	Cambio, 15A The Mead Ashtead Surrey KT21 2LZ
SIC code:	74990 - Non-trading company

Company staff

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

Financial 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

The due date for The London Finance Group Limited confirmation statement filing is 2024-05-14. The previous one was submitted on 2023-04-30. The target date for the next statutory accounts filing is 31 January 2024. Latest accounts filing was filed for the time period up to 30 April 2022.

2 persons of significant control are reported in the official register. The corporate PSC can be reached at 15A The Mead, KT21 2LZ Ashtead. Moore Consulting S A owns over 3/4 of shares. The corporate PSC can be reached at Wickham's Cay, Tortola.

Company filing

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AA	Micro company accounts made up to 2023-04-30 filed on: 25th, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 25th, January 2024 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 18th, January 2023 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 31st, January 2022 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 18th, January 2021 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 17th, January 2020 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 31st, January 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 16th, January 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 18th, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-04-30 with full list of members filed on: 10th, May 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-10: 10000.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 22nd, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-04-30 with full list of members filed on: 7th, May 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-07: 10000.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 22nd, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-04-30 with full list of members filed on: 30th, May 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-30: 10000.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 9th, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-04-30 with full list of members filed on: 11th, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 28th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-04-30 with full list of members filed on: 4th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 15th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-04-30 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 31st, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-04-30 with full list of members filed on: 23rd, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 13th, January 2010 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2009-06-10 filed on: 10th, June 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-04-30 filed on: 27th, January 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2008-05-12 filed on: 12th, May 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 27th, February 2008 \| accounts	Free Download (3 pages)
287	Registered office changed on 29/01/08 from: park house 158 arthur road london SW19 8AQ filed on: 29th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 29/01/08 from: park house 158 arthur road london SW19 8AQ filed on: 29th, January 2008 \| address	Free Download (1 page)
363a	Annual return made up to 2007-06-26 filed on: 26th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-26 filed on: 26th, June 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 17th, October 2006 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 17th, October 2006 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2006-05-08 filed on: 8th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-05-08 filed on: 8th, May 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 1st, March 2006 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 1st, March 2006 \| accounts	Free Download (3 pages)
363s	Annual return made up to 2005-05-27 filed on: 27th, May 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to 2005-05-27 filed on: 27th, May 2005 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 2nd, March 2005 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 2nd, March 2005 \| accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/09/04 to 30/04/04 filed on: 13th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 30/04/04 filed on: 13th, January 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 9998 shares on 2004-05-03. Value of each share 1 £, total number of shares: 10000. filed on: 10th, November 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 9998 shares on 2004-05-03. Value of each share 1 £, total number of shares: 10000. filed on: 10th, November 2004 \| capital	Free Download (2 pages)
363s	Annual return made up to 2004-05-18 filed on: 18th, May 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-05-18 filed on: 18th, May 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/04 to 30/09/04 filed on: 5th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 30/09/04 filed on: 5th, February 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2003-04-30. Value of each share 1 £, total number of shares: 2. filed on: 15th, May 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003-04-30. Value of each share 1 £, total number of shares: 2. filed on: 15th, May 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 15/05/03 from: 7 welbeck street london W1G 9YE filed on: 15th, May 2003 \| address	Free Download (1 page)
287	Registered office changed on 15/05/03 from: 7 welbeck street london W1G 9YE filed on: 15th, May 2003 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, April 2003 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 30th, April 2003 \| incorporation	Free Download (13 pages)

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