ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lafone Investments Limited

Lafone Investments Limited is an active company incorporated on 13 August 2014 with the registered office located in Stanley, County Durham. Lafone Investments Limited was registered 11 years ago.
Status
Active
Active since 4 years ago
Company No
09173161
Private limited company
Age
11 years
Incorporated 13 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (11 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (1 year remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Office F3 First Floor Tanfield Lea Business Centre
Tanfield Lea North Ind Estate
Tanfield Lea
County Durham
DH9 9DB
England
Address changed on 15 Aug 2025 (2 months ago)
Previous address was 6 Consett Business Park Consett County Durham DH8 6BP United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Guernsey • Born in Apr 1955
Director • Manager • British • Lives in England • Born in Feb 1977
Coraline Limited
PSC
Mr John Trevor Donnelly
PSC • British • Lives in Guernsey • Born in Apr 1955
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
T.W.E. Equipments Ltd
Lisa Close is a mutual person.
Active
Wiltray Overseas Services Ltd
Lisa Close is a mutual person.
Active
Aquahealth Limited
Lisa Close is a mutual person.
Active
Mantrust (UK) Limited
Lisa Close is a mutual person.
Active
Nextgen Education Ltd
Lisa Close is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£903.36K
Decreased by £66.99K (-7%)
Total Liabilities
-£2.13M
Increased by £20.58K (+1%)
Net Assets
-£1.22M
Decreased by £87.57K (+8%)
Debt Ratio (%)
235%
Increased by 18.37% (+8%)
Latest Activity
Confirmation Submitted
11 Days Ago on 22 Oct 2025
John Trevor Donnelly (PSC) Appointed
16 Days Ago on 17 Oct 2025
Coraline Limited (PSC) Details Changed
16 Days Ago on 17 Oct 2025
Lisa Close Resigned
16 Days Ago on 17 Oct 2025
Leonid Medved (PSC) Resigned
16 Days Ago on 17 Oct 2025
Mr John Trevor Donnelly Appointed
16 Days Ago on 17 Oct 2025
Micro Accounts Submitted
1 Month Ago on 12 Sep 2025
Registered Address Changed
2 Months Ago on 15 Aug 2025
Coraline Limited (PSC) Appointed
9 Years Ago on 8 Jul 2016
Leonid Medved (PSC) Appointed
9 Years Ago on 6 Apr 2016
Get Credit Report
Discover Lafone Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 22 October 2025 with no updates
Submitted on 22 Oct 2025
Change of details for Coraline Limited as a person with significant control on 17 October 2025
Submitted on 17 Oct 2025
Notification of John Trevor Donnelly as a person with significant control on 17 October 2025
Submitted on 17 Oct 2025
Appointment of Mr John Trevor Donnelly as a director on 17 October 2025
Submitted on 17 Oct 2025
Cessation of Leonid Medved as a person with significant control on 17 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Lisa Close as a director on 17 October 2025
Submitted on 17 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Registered office address changed from 6 Consett Business Park Consett County Durham DH8 6BP United Kingdom to Office F3 First Floor Tanfield Lea Business Centre Tanfield Lea North Ind Estate Tanfield Lea County Durham DH9 9DB on 15 August 2025
Submitted on 15 Aug 2025
Notification of Leonid Medved as a person with significant control on 6 April 2016
Submitted on 25 Apr 2025
Notification of Coraline Limited as a person with significant control on 8 July 2016
Submitted on 18 Apr 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year