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London Finco Limited
10202279
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Unit 2 Indurent Park Gloucester, Haresfield, GL10 3EZ
Incorporated 26/05/2016
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 30/05/2026
Due 13/06/2027
On track
Industry
46740
Wholesale of hardware, plumbing and heating equipment and suppliesOfficers
Emma Gayle Versluys
secretary · Since 10/02/2021
Emma Gayle Versluys
secretary · Since 10/02/2021
Former
John Vaughan
director · Resigned 06/06/2016
Edward Arthur Davies
director · Resigned 16/10/2019
John David Vaughan
director · Resigned 15/04/2020
Dean Brown
director · Resigned 10/02/2021
Matthew William David Webber
director · Resigned 10/02/2021
Martin Keith Payne
director · Resigned 28/02/2022
Paul Anthony James
director · Resigned 30/09/2023
Persons with Significant Control
London Topco Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 10201981 · England · Limited Company
Notified 26/05/2016
Charges0 outstanding
Charge
satisfied
LLOYDS BANK PLC (AS SECURITY AGENT)
Created 10/12/2021Registered 21/12/2021Satisfied 23/08/2022
Charge
satisfied
GLAS TRUST CORPORATION LIMITED
Created 06/06/2016Registered 09/06/2016Satisfied 13/03/2021
Change History
officer appointed → VERSLUYS, Emma Gayle
2026-08-21officer appointed → PULLEN, Timothy Neil
2026-08-21officer appointed → VORIH, Joseph Michael
2026-08-21status → active
2026-08-21Active
type → ltd
2026-08-21Private Limited Company
address line1 → Unit 2 Indurent Park Gloucester
2026-08-21UNIT 2
post town → Haresfield
2026-08-21HARESFIELD