LONDON FINANCE AND INVESTMENT CORPORATION LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 7JA
Company number 00293405
Status Active
Incorporation Date 25 October 1934
Company Type Private Limited Company
Address 6 MIDDLE STREET, LONDON, EC1A 7JA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 202,125 . The most likely internet sites of LONDON FINANCE AND INVESTMENT CORPORATION LIMITED are www.londonfinanceandinvestmentcorporation.co.uk, and www.london-finance-and-investment-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Finance and Investment Corporation Limited is a Private Limited Company. The company registration number is 00293405. London Finance and Investment Corporation Limited has been working since 25 October 1934. The present status of the company is Active. The registered address of London Finance and Investment Corporation Limited is 6 Middle Street London Ec1a 7ja. The company`s financial liabilities are £274.67k. It is £30.9k against last year. The cash in hand is £46.15k. It is £39.01k against last year. And the total assets are £283.83k, which is £34.53k against last year. CITY GROUP PLC is a Secretary of the company. HOLLIDAY, Thomas Brook is a Director of the company. LATILLA-CAMPBELL, Christopher Peter is a Director of the company. ROBOTHAM, John Michael is a Director of the company. Director CAMPBELL, Colin John has been resigned. Director LAMB, Robin Antony has been resigned. Director LATILLA-CAMPBELL, Peter has been resigned. The company operates in "Financial intermediation not elsewhere classified".


london finance and investment corporation Key Finiance

LIABILITIES £274.67k
+12%
CASH £46.15k
+546%
TOTAL ASSETS £283.83k
+13%
All Financial Figures

Current Directors

Secretary
CITY GROUP PLC
Appointed Date: 19 December 1992
Director
HOLLIDAY, Thomas Brook
Appointed Date: 01 March 2003
63 years old
Director
LATILLA-CAMPBELL, Christopher Peter

66 years old
Director
ROBOTHAM, John Michael

92 years old

Resigned Directors

Director
CAMPBELL, Colin John
Resigned: 31 March 2009
Appointed Date: 19 October 2000
87 years old
Director
LAMB, Robin Antony
Resigned: 28 February 1997
87 years old
Director
LATILLA-CAMPBELL, Peter
Resigned: 09 September 2003
87 years old

Persons With Significant Control

Mr Christopher Peter Latilla-Campbell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

LONDON FINANCE AND INVESTMENT CORPORATION LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 August 2015
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 202,125
21 Dec 2015
Secretary's details changed for City Group Plc on 21 December 2015
21 Dec 2015
Director's details changed for Mr Thomas Brook Holliday on 21 December 2015
...
... and 84 more events
20 Apr 1988
Director resigned
20 Apr 1988
Director resigned
10 Aug 1987
Full accounts made up to 31 March 1986
10 Aug 1987
Return made up to 01/04/87; no change of members
25 Oct 1934
Incorporation

LONDON FINANCE AND INVESTMENT CORPORATION LIMITED Charges

1 December 2000
Deed of charge securities over the shares (certificated and uncertificated)
Delivered: 20 December 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All securities (as listed) and their proceeds of sale and…

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