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London And Zurich Finance Limited
London And Zurich Finance Limited is an active company incorporated on 9 January 1989 with the registered office located in Wallingford, Oxfordshire. London And Zurich Finance Limited was registered 36 years ago.
Watch Company
Status
Active
Active since
7 years ago
Company No
02333318
Private limited company
Age
36 years
Incorporated
9 January 1989
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 January 2025
(9 months ago)
Next confirmation dated
8 January 2026
Due by
22 January 2026
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 December 2024
Due by
30 December 2025
(2 months remaining)
Learn more about London And Zurich Finance Limited
Contact
Update Details
Address
Gladstone House Hithercroft Road
Wallingford
Oxfordshire
OX10 9BT
England
Same address for the past
4 years
Companies in OX10 9BT
Telephone
Unreported
Email
Available in Endole App
Website
Landz.co.uk
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Martin John Goodwin
Director • Secretary • Finance Director • British • Lives in England • Born in Jan 1983
Richard Clancy
Director • Portfolio Manager • British • Lives in England • Born in Jul 1973
Darrell Peter Boxall
Director • British • Lives in UK • Born in Oct 1970
Stephen McNally
Director • British • Lives in England • Born in Jan 1968
Michael Rowland
Director • Ceo • British • Lives in England • Born in Apr 1980
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
London & Zurich Limited
Darrell Peter Boxall, Stephen McNally, and 3 more are mutual people.
Active
Paygate Solutions Limited
Darrell Peter Boxall, Stephen McNally, and 2 more are mutual people.
Active
Hopewiser Limited
Stephen McNally, Martin John Goodwin, and 1 more are mutual people.
Active
Pci Systems Limited
Darrell Peter Boxall, Martin John Goodwin, and 1 more are mutual people.
Active
XN Leisure Systems Limited
Darrell Peter Boxall, Martin John Goodwin, and 1 more are mutual people.
Active
Salon Software Solutions Limited
Darrell Peter Boxall, Martin John Goodwin, and 1 more are mutual people.
Active
Power2sms Limited
Stephen McNally, Martin John Goodwin, and 1 more are mutual people.
Active
Hopewiser Holding Group Limited
Stephen McNally, Martin John Goodwin, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 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
£1.56M
Same as previous period
Total Liabilities
-£1.27M
Same as previous period
Net Assets
£285K
Same as previous period
Debt Ratio (%)
82%
Same as previous period
See 10 Year Full Financials
Latest Activity
Darrell Peter Boxall Resigned
3 Months Ago on 31 Jul 2025
Mr Richard Clancy Appointed
3 Months Ago on 18 Jul 2025
Mr Martin John Goodwin Details Changed
5 Months Ago on 21 May 2025
Mr Martin John Goodwin Appointed
5 Months Ago on 14 May 2025
Mr Martin John Goodwin Details Changed
7 Months Ago on 19 Mar 2025
Alison Banks Resigned
8 Months Ago on 14 Feb 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Mr Michael Rowland Appointed
10 Months Ago on 19 Dec 2024
Kevin Morgan Resigned
10 Months Ago on 19 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 15 Nov 2024
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Get Credit Report
Discover London And Zurich Finance Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Darrell Peter Boxall as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Richard Clancy as a director on 18 July 2025
Submitted on 18 Jul 2025
Director's details changed for Mr Martin John Goodwin on 21 May 2025
Submitted on 21 May 2025
Appointment of Mr Martin John Goodwin as a secretary on 14 May 2025
Submitted on 15 May 2025
Director's details changed for Mr Martin John Goodwin on 19 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Alison Banks as a secretary on 14 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 8 Jan 2025
Appointment of Mr Michael Rowland as a director on 19 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Kevin Morgan as a director on 19 December 2024
Submitted on 19 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Nov 2024
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Repayment History
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See All Charges & CCJs