LO

LONDON FINANCE & INVESTMENT GROUP P.L.C.

Business & Finance Registered 22 October 1924
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General Information

Official company information

UK Company Registration Number
00201151
Company Age
100 years
Registration Date
Registered Address
Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom, WC2A 1AL
Email
N/A
Phone
+442037098741

About LONDON FINANCE & INVESTMENT GROUP P.L.C.

Company profile and description

London Finance & Investment Group P.L.C. is a United Kingdom investment finance and management company listed on the London and Johannesburg Stock Exchanges. It primarily invests in smaller U.K. quoted companies, which are balanced by a general portfolio that consists of investments in U.S., U.K. and European equities. The general portfolio includes interest in food and beverage, oil, natural resources, chemicals and tobacco sectors.

Category

Business category and classification details

Primary Category
Business & Finance

Nature of Business

Industry Classification

SIC Code
64999
Description
Financial intermediation not elsewhere classified

Staff Information

Company officers and directors

  • C
    CITY GROUP PLC
    Secretary Appointed: 18 June 1992
    Suite 1.01, Central Court, 25 Southampton Buildings, London, United Kingdom, WC2A 1AL
  • B
    BEALE, Edward John
    Company Director Appointed: 13 April 2016
    Suite 1.01, Central Court, 25 Southampton Buildings, London, United Kingdom, WC2A 1AL
    Nationality: British
    Date of Birth: September 1960
    Country of Residence: United Kingdom
  • J
    JOUSSE, Christopher Paul Valdemar
    Director Appointed: 14 October 2024
    Suite 1.01, Central Court, 25 Southampton Buildings, London, United Kingdom, WC2A 1AL
    Nationality: South African
    Date of Birth: November 1948
    Country of Residence: South Africa
  • L
    LUCAS, Frank William Andre Aaron, Dr
    Director Appointed: 18 August 1999
    Suite 1.01, Central Court, 25 Southampton Buildings, London, United Kingdom, WC2A 1AL
    Nationality: German
    Date of Birth: October 1967
    Country of Residence: England
  • M
    MARSHALL, Warwick Hugh
    Company Director Appointed: 31 January 2018
    Suite 1.01, Central Court, 25 Southampton Buildings, London, United Kingdom, WC2A 1AL
    Nationality: British
    Date of Birth: February 1970
    Country of Residence: Switzerland
  • M
    MAXWELL, John Hunter
    Director Appointed: 1 November 2003
    Suite 1.01, Central Court, 25 Southampton Buildings, London, United Kingdom, WC2A 1AL
    Nationality: British
    Date of Birth: September 1944
    Country of Residence: United Kingdom
  • G
    GOOD, Richard Archibald
    Company Director Appointed: 5 May 1994 Resigned: 2 October 2003
    4 Pembroke Court, Tenbury Wells, Worcestershire, WR15 8EH
    Nationality: British
    Date of Birth: March 1925
    Country of Residence: England
  • L
    LATILLA-CAMPBELL, Peter
    Director Appointed: 18 June 1992 Resigned: 18 August 1999
    233 Leopold Takawire Avenue, Suburbs, Bulawayo, Zimbabwe
    Nationality: British
    Date of Birth: July 1938
  • M
    MACMILLAN, Phillip Donald
    Director Appointed: 18 June 1992 Resigned: 29 March 1996
    Glenmead Quarrywood Road, Marlow, Buckinghamshire, SL7 1RE
    Nationality: British
    Date of Birth: January 1914
  • M
    MARSHALL, David Courtnall
    Company Director Appointed: 18 June 1992 Resigned: 29 February 2024
    Suite 1.01, Central Court, 25 Southampton Buildings, London, United Kingdom, WC2A 1AL
    Nationality: British
    Date of Birth: July 1944
    Country of Residence: South Africa
  • M
    MARSHALL, Lloyd Hugh
    Director Appointed: 3 August 2011 Resigned: 20 November 2016
    6 Middle Street, London, England, EC1A 7JA
    Nationality: British
    Date of Birth: June 1971
    Country of Residence: United Kingdom
  • R
    ROBOTHAM, John Michael
    Company Director Appointed: 18 June 1992 Resigned: 6 December 2017
    6 Middle Street, London, England, EC1A 7JA
    Nationality: British
    Date of Birth: March 1933
    Country of Residence: England

Additional Information

Detailed company information and status

Status
Incorporated
Company Number
00201151

Company Contacts

Key contacts and leadership

Name & Position Email Contact Number Fax Number

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Company Documents

Documents filed with Companies Office 25 documents

Date Document Information View
25 Jan 2025
Satisfaction of charge
Satisfaction of charge 1 in full
4 page document
View
25 Jan 2025
Satisfaction of charge
Satisfaction of charge 2 in full
4 page document
View
20 Dec 2024
Statement of capital following an allotment of shares
Statement of capital following an allotment of shares on 18 December 2024
GBP 1,564,373.95
3 page document
View
09 Dec 2024
Group of companies' accounts
Group of companies' accounts made up to 30 June 2024
77 page document
View
09 Dec 2024
Resolution of allotment of securities
Resolutions
RES10 ‐
Resolution of allotment of securities
RES11 ‐
Resolution of removal of pre-emption rights
RES13 ‐
Company business/final dividend/director appointment 28/11/2024
2 page document
View

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