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Home > England & Wales Companies > LAFONE INVESTMENTS LIMITED
Company Information for

LAFONE INVESTMENTS LIMITED

6 CONSETT BUSINESS PARK, CONSETT, COUNTY DURHAM, DH8 6BP,
Company Registration Number
09173161
Private Limited Company
Active

Company Overview

About Lafone Investments Ltd
LAFONE INVESTMENTS LIMITED was founded on 2014-08-13 and has its registered office in Consett. The organisation's status is listed as "Active". Lafone Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LAFONE INVESTMENTS LIMITED
 
Legal Registered Office
6 CONSETT BUSINESS PARK
CONSETT
COUNTY DURHAM
DH8 6BP
Other companies in SE1
 
Filing Information
Company Number 09173161
Company ID Number 09173161
Date formed 2014-08-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 00:47:20
Primary Source:Companies House
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Company Officers of LAFONE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARK ROBERT BURTON
 Director 2017-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN FRANCIS JOHN GUILLE
 Director 2016-07-08 2017-06-09
JOHN RICHARD DEWHURST
 Director 2014-08-13 2016-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ROBERT BURTON I-GENIETV LIMITED Director 2017-03-15 CURRENT 2017-03-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2024-01-03APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT BURTON
2024-01-03DIRECTOR APPOINTED MS LISA CLOSE
2023-05-30Previous accounting period extended from 31/08/22 TO 31/12/22
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-04-14AAMDAmended mirco entity accounts made up to 2020-08-31
2022-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-25PSC09Withdrawal of a person with significant control statement on 2021-08-25
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES
2021-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-08-22AP01DIRECTOR APPOINTED MR MARK ROBERT BURTON
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR COLIN FRANCIS JOHN GUILLE
2017-03-17AP01DIRECTOR APPOINTED COLIN FRANCIS JOHN GUILLE
2017-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/17 FROM 3 More London Riverside First Floor, Room 110 London SE1 2RE England
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD DEWHURST
2016-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/16 FROM 3 More London Place Room 110, First Floor London SE1 2RE England
2016-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/15 FROM 3 More London Riverside Room 110, First Floor London SE1 3RE England
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 3RE ENGLAND
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 51 LAFONE STREET LONDON SE1 2LX
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-18AR0113/08/15 ANNUAL RETURN FULL LIST
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LAFONE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAFONE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAFONE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAFONE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of LAFONE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAFONE INVESTMENTS LIMITED
Trademarks
We have not found any records of LAFONE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAFONE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LAFONE INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAFONE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAFONE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAFONE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DH8 6BP