LONDON FINANCE AND INVESTMENT CORPORATION LIMITED

Profile LONDON FINANCE AND INVESTMENT CORPORATION LIMITED

Actual on 01.03.2022
Company name
LONDON FINANCE AND INVESTMENT CORPORATION LIMITED
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Company number
00293405
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 October 1934
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Accounts

Actual

First accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Monday, 19 December 2022 due by Sunday, 01 January 2023

Last statement dated Sunday, 19 December 2021

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
1 ELY PLACE, ENGLAND, LONDON, EC1N 6RY
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PSC and Officers LONDON FINANCE AND INVESTMENT CORPORATION LIMITED

Officers

(as of 18.09.2020)

CITY GROUP PLC
Status: Active
Appointed on: Saturday, 19 December 1992
Correspondence address: 6 Middle Street, London, England, EC1A 7JA
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 1443918
HOLLIDAY, Thomas Brook
Status: Active
Appointed on: Saturday, 01 March 2003
Correspondence address: 1 Ely Place, London, England, EC1N 6RY
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LATILLA-CAMPBELL, Christopher Peter
Status: Active
Correspondence address: 1 Ely Place, London, England, EC1N 6RY
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Company Director
Country of residence: England
LAMB, Robin Antony
Status: Not active
Resigned on: Friday, 28 February 1997
Correspondence address: The Coach House, Brookhill, Cowfold, West Sussex, RH13 8AH
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Company Director
ROBOTHAM, John Michael
Status: Not active
Resigned on: Monday, 16 April 2018
Correspondence address: 6 Middle Street, London, England, EC1A 7JA
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Company Director
Country of residence: England
LATILLA-CAMPBELL, Peter
Status: Not active
Resigned on: Tuesday, 09 September 2003
Correspondence address: 233 Leopold Takawire Avenue, Suburbs, Bulawayo, Zimbabwe
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Director
CAMPBELL, Colin John
Status: Not active
Appointed on: Thursday, 19 October 2000
Resigned on: Tuesday, 31 March 2009
Correspondence address: Scarhead House, Glenfarg, Perthshire, PH2 9QG
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Retired Surveyor & Land Agent
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Mr Christopher Peter Latilla-Campbell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 London, England
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent