Company information:
London Financial Guarantees Plc (No: 07185920)
Address: DEVONSHIRE HOUSE OFFICE AX/AD 582, HONEYPOT LANE, STANMORE, LONDON, HA7 1JS, ENGLAND
Status: Operating Company
Incorporated: 03-Nov-2010
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 05-Jul-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MARINO VINCENZO COZZETTO ( DOB: Mar-1958 From: Sep-2020 )
Current Director: RAFFAELLO MARTINI ( DOB: Nov-1965 From: Mar-2023 )
Current Secretary: AX ADVANTIX LONDON LTD ( From: Mar-2023 )
Current Secretary: OHINENE LAETITIA FLAVIE DOUA ( From: May-2024 )
Resigned Director: ROBINZON ADRIAN ARROYO YEPEZ ( From: Jul-2012 To: Dec-2012 )
Resigned Director: ANTONIO COLELLA ( From: Mar-2010 To: Jun-2016 )
Resigned Director: JOHANNUS MARIA WILHELMUS DEMERS ( From: Jun-2013 To: Jan-2014 )
Resigned Director: ROBERTO DIOMEDI ( DOB: May-1970 From: Jun-2016 To: Oct-2016 )
Resigned Director: ROSARIO MARANO ( DOB: Sep-1947 From: Feb-2014 To: Mar-2023 )
Resigned Director: MAHENDRA HIRALAL PATEL ( DOB: Oct-1942 From: Mar-2010 To: Mar-2019 )
Resigned Director: NINA ROSTOVA ( From: Mar-2010 To: Mar-2010 )
Resigned Director: NINA ROSTOVA ( DOB: Jan-1952 From: Mar-2019 To: Mar-2023 )
Resigned Secretary: ADLER LIMITED ( From: Dec-2012 To: Mar-2023 )
Resigned Secretary: VIPIN PATEL ( From: Mar-2010 To: Dec-2012 )
Persons of Significant Control:
Adler Limited, Unit 2 Popin Business Centre South Way, Wembley, Middlesex, HA9 0HB, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-03-15)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 9,950,000 | 9,950,000 | 250,000,000 | 250,000,000 | 9950000.0,9950000.0,0.0,0.0,0.0,250000000.0,250000000.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 50,000 | 50,000 | 50,000 | 50,000 | 50,000 | 250,000,000 | 50000.0,50000.0,50000.0,50000.0,50000.0,0.0,0.0,250000000.0 | ||
| Net assets (liabilities) | 10,000,000 | 10,000,000 | 50,000 | 50,000 | 50,000 | 250,000,000 | 250,000,000 | 250,000,000 | 10000000.0,10000000.0,50000.0,50000.0,50000.0,250000000.0,250000000.0,250000000.0 |
| Equity / share capital and reserves | 10,000,000 | 10,000,000 | 50,000 | 50,000 | 50,000 | 250,000,000 | 250,000,000 | 250,000,000 | 10000000.0,10000000.0,50000.0,50000.0,50000.0,250000000.0,250000000.0,250000000.0 |