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Lonfin Investments Limited
Lonfin Investments Limited is a dissolved company incorporated on 16 March 1987 with the registered office located in London, City of London. Lonfin Investments Limited was registered 38 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 July 2025
(3 months ago)
Was
38 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02110725
Private limited company
Age
38 years
Incorporated
16 March 1987
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
12 May 2024
(1 year 6 months ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Lonfin Investments Limited
Contact
Update Details
Address
Suite 1.01 Central Court
25 Southampton Buildings
London
WC2A 1AL
United Kingdom
Address changed on
1 Sep 2023
(2 years 2 months ago)
Previous address was
1 Ely Place London EC1N 6RY England
Companies in WC2A 1AL
Telephone
020 77969060
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mr Warwick Hugh Marshall
Director • British • Lives in Switzerland • Born in Feb 1970
Edward John Beale
Director • Chief Executive • British • Lives in UK • Born in Sep 1960
City Group Plc
Secretary
Melissa Bourgeois
Secretary
London Finance & Investment Group P.L.C
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
London Finance & Investment Group Limited
City Group Plc and Edward John Beale are mutual people.
Active
Marlands Estates Limited
City Group Plc and Edward John Beale are mutual people.
Active
Monteagle Consumer Group (UK) Limited
City Group Plc and Edward John Beale are mutual people.
Active
Monteagle Properties (UK) Limited
City Group Plc and Edward John Beale are mutual people.
Active
Industrial & Commercial Holdings Plc
City Group Plc and Edward John Beale are mutual people.
Active
Dougalston Limited
City Group Plc and Edward John Beale are mutual people.
Active
Monteagle International (UK) Limited
City Group Plc and Edward John Beale are mutual people.
Active
London Finance And Investment Corporation Limited
City Group Plc is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period
30 Jun
⟶
30 Jun 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.14M
Decreased by £812.97K (-21%)
Total Liabilities
-£128.64K
Decreased by £75.21K (-37%)
Net Assets
£3.02M
Decreased by £737.76K (-20%)
Debt Ratio (%)
4%
Decreased by 1.06% (-21%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Months Ago on 29 Jul 2025
Voluntary Gazette Notice
6 Months Ago on 13 May 2025
Application To Strike Off
6 Months Ago on 30 Apr 2025
Melissa Bourgeois Appointed
7 Months Ago on 1 Apr 2025
City Group Plc Resigned
7 Months Ago on 1 Apr 2025
Accounting Period Shortened
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 May 2024
David Courtnall Marshall Resigned
1 Year 8 Months Ago on 26 Feb 2024
Mr Warwick Hugh Marshall Appointed
1 Year 8 Months Ago on 26 Feb 2024
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 13 May 2025
Application to strike the company off the register
Submitted on 30 Apr 2025
Termination of appointment of City Group Plc as a secretary on 1 April 2025
Submitted on 15 Apr 2025
Appointment of Melissa Bourgeois as a secretary on 1 April 2025
Submitted on 15 Apr 2025
Previous accounting period shortened from 30 June 2025 to 30 September 2024
Submitted on 28 Mar 2025
Full accounts made up to 30 June 2024
Submitted on 25 Oct 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 14 May 2024
Appointment of Mr Warwick Hugh Marshall as a director on 26 February 2024
Submitted on 26 Mar 2024
Termination of appointment of David Courtnall Marshall as a director on 26 February 2024
Submitted on 26 Mar 2024
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Repayment History
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