LONDON AND ZURICH FINANCE LIMITED
Company Number 02333318
Status
Active
Incorporated
January 9, 1989
Entity Type
Ltd
Registered Office
Gladstone House Hithercroft Road
Oxfordshire
OX10 9BT
64999
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jan 22, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
LONDON AND ZURICH FINANCE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02333318, this organization has been active since January 1989. Primarily in the 64999 sector, the business maintains its official headquarters at Gladstone House Hithercroft Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Other
Nov 4, 2026
Accounts
Feb 27, 2026
Confirmation Statement
Jan 8, 2026
Officers
Jan 7, 2026
Officers
Dec 19, 2025
Officers
Nov 18, 2025
Accounts
Nov 13, 2025
Accounts
Nov 13, 2025
Other
Nov 13, 2025
Other
Nov 13, 2025
Officers
Jul 31, 2025
Officers
Jul 18, 2025
Officers
May 21, 2025
Officers
May 15, 2025
Officers
Mar 19, 2025
Officers
Feb 14, 2025
Confirmation Statement
Jan 8, 2025
Officers
Dec 19, 2024
Officers
Dec 19, 2024
Accounts
Nov 15, 2024
Accounts
Nov 15, 2024
Other
Nov 15, 2024
Other
Nov 15, 2024
Other
Oct 15, 2024
Other
Oct 15, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
London & Zurich Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Voting rights 75 to 100 percent as firm
• Right to appoint and remove directors
Board & Leadership
Board Retention
21%
over 37 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
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