Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
The London Finance Group Limited
- Incorporated
- 30 April 2003 (23 years)
- Industry
- Non-trading company (74990)
- Controlled by
- Accounts type
- Micro entity
- Region
- South East
- Address
- Cambio15A The MeadAshteadSurreyKT21 2LZ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2009
Swiss
Born April 1953 (73)
Corporate Director · Appointed 5 July 2004
Also at Eurotrans Investments Limited
Corporate Secretary · Appointed 30 April 2003
Also at Mountain Ash Portfolio Limited
Officer history (4 former)
1 October 2009
15 December 2004
Resigned Liapis, Konstantinos as Director
23 August 2004
Appointed Liapis, Konstantinos as Director
5 July 2004
5 July 2004
Resigned Moore Consulting Sa as Corporate Director
30 April 2003
30 April 2003
30 April 2003
30 April 2003
30 April 2003
30 April 2003
Appointed Moore Consulting Sa as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 03735180
Former controllers (1)
1 May 2023
Ceased Moore Consulting S A — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Allied Marketing Limited Right to appoint and remove directors
Bureau Projects Limited Right to appoint and remove directors
Comar Line Limited Right to appoint and remove directors
Domaines ET Chateaux Limited Right to appoint and remove directors (as a firm)
Electrotech (Europe) Limited Right to appoint and remove directors
Eurotrans Investments Limited Right to appoint and remove directors (as a firm)
London Industry Limited Right to appoint and remove directors (as a firm)
The London Finance Group Limited This company Right to appoint and remove directors
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10,000
- no change
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Net Current Assets | £10,000 | £10,000 | £10,000 |
| Net Assets | £10,000 | £10,000 | £10,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 6 January 2026 | Micro company accounts | 30 April 2025 | ||
| 1 May 2025 | Confirmation statement with no updates | 30 April 2025 | ||
| 20 January 2025 | Micro company accounts | 30 April 2024 | ||
| 20 May 2024 | Confirmation statement with no updates | 30 April 2024 |
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