PRIVATE FUNDING & SECURITIES LIMITED - LONDON


Company Profile Company Filings

Overview

PRIVATE FUNDING & SECURITIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PRIVATE FUNDING & SECURITIES LIMITED was incorporated 33 years ago on 12/10/1990 and has the registered number: 02547948. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PRIVATE FUNDING & SECURITIES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SUITE 2, GROUND FLOOR
LONDON
W1W 6AN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAVILLE COMPANY SECRETARIES LIMITED Corporate Secretary 2010-10-01 CURRENT
MR ANDREW RICHARD LAMB Nov 1950 British Director CURRENT
DELAWARE MANAGEMENT COMPANY LIMITED Corporate Secretary 2005-01-18 UNTIL 2010-10-01 RESIGNED
MRS SUSAN MARY LAMB May 1952 British Secretary RESIGNED
UNDERWOOD LAMB SECRETARIAL LIMITED Corporate Secretary 2003-05-02 UNTIL 2005-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Richard Lamb 2021-03-30 11/1950 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Trustees Of The Capital International Trust 2016-04-06 - 2021-03-30 Wallisellench-8304   Zurich Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

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J. & J. PNEUMATICS LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
JOHN HOWARD CONSULTANCY LIMITED(THE) BRISTOL Active DORMANT 70229 - Management consultancy activities other than financial management
IHM RECRUITMENT LIMITED BATH ... SMALL 7414 - Business & management consultancy
MADRAS LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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MAYFAIR REAL ESTATE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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GENERATION THREE WOMEN'S WEALTH LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GENERATION THREE WEALTH LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PLEBES URBANA LIMITED BRISTOL UNITED KINGDOM Active DORMANT 90010 - Performing arts
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BACK GARDENS CAFE LTD BRISTOL Active DORMANT 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
Private Funding & Securities Limited - Accounts to registrar (filleted) - small 23.1.2 2023-12-07 31-03-2023 £-45,659 equity
Private Funding & Securities Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-08-12 31-03-2022 £-45,659 equity
Private Funding & Securities Limited - Limited company accounts 20.1 2022-01-25 31-03-2021 £-45,659 equity
Private Funding & Securities Limited - Accounts to registrar (filleted) - small 18.2 2021-03-31 31-03-2020 £-45,659 equity
Private Funding & Securities Limited - Accounts to registrar (filleted) - small 18.2 2019-11-14 31-03-2019 £-45,659 equity
Private Funding & Securities Limited - Accounts to registrar (filleted) - small 18.1 2018-11-08 31-03-2018 £-36,030 equity
Private Funding & Securities Limited - Accounts to registrar - small 16.3d 2017-08-26 31-03-2017 £-36,030 equity
Private Funding & Securities Limited - Abbreviated accounts 16.1 2016-12-02 31-03-2016 £-36,030 equity
Private Funding & Securities Limited - Limited company - abbreviated - 11.6 2015-07-10 31-03-2015 £-36,030 equity

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