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Lonfor Securities Limited LONDON

Founded in 1974, Lonfor Securities, classified under reg no. 01170671 is an active company. Currently registered at Freshwater House WC2H 8HR, London the company has been in the business for fifty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely David D. and Benzion F.. In addition 2 active secretaries, Martin B. and James S. were appointed. As of 24 April 2024, there were 2 ex secretaries - Mark J., Christopher M. and others listed below. There were no ex directors.

Lonfor Securities Limited Address / Contact

Office Address Freshwater House
Office Address2 158-162 Shaftesbury Avenue
Town London
Post code WC2H 8HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01170671
Date of Incorporation Fri, 17th May 1974
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 50 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Martin B.

Position: Secretary

Appointed: 30 September 2020

James S.

Position: Secretary

Appointed: 30 September 2020

David D.

Position: Director

Appointed: 20 June 1991

Benzion F.

Position: Director

Appointed: 20 June 1991

Mark J.

Position: Secretary

Appointed: 20 August 2001

Resigned: 30 September 2020

Christopher M.

Position: Secretary

Appointed: 20 June 1991

Resigned: 20 August 2001

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Metropolitan Properties Co. (F.g.c.) Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Benzion F. This PSC owns 25-50% shares and has 25-50% voting rights.

Metropolitan Properties Co. (F.G.C.) Limited

Freshwater House 158-162 Shaftesbury Avenue, London, WC2H 8HR, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 866347
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Benzion F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Miscellaneous Officers Persons with significant control
Accounts for a small company made up to December 31, 2022
filed on: 19th, September 2023 		Free Download (14 pages)

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