THE LOCAL FUTURES GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

THE LOCAL FUTURES GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
THE LOCAL FUTURES GROUP LIMITED was incorporated 27 years ago on 23/05/1997 and has the registered number: 03375867. The accounts status is SMALL.

THE LOCAL FUTURES GROUP LIMITED - LONDON

This company is listed in the following categories:
77400 - Leasing of intellectual property and similar products, except copyright works

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2018

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID PAUL MUNTON Mar 1973 British Director 2020-06-05 CURRENT
MALCOLM ANTONY GOMERSALL Mar 1966 British Director 2020-06-05 CURRENT
DAVID JOHN DUNCKLEY Aug 1973 British Director 2018-12-01 CURRENT
GRANT THORNTON LIMITED Corporate Secretary 2014-02-27 UNTIL 2019-03-26 RESIGNED
PAUL SPENCER WILLIAMS Jun 1966 British Director 1997-05-29 UNTIL 1998-11-20 RESIGNED
LEE ASSOCIATES (SECRETARIES) LIMITED Corporate Secretary 2011-10-31 UNTIL 2014-02-27 RESIGNED
A.A. COMPANY SERVICES LIMITED Secretary 1997-05-23 UNTIL 1997-05-23 RESIGNED
LEE ASSOCIATES (SECRETARIES) LIMITED Corporate Secretary 2007-01-03 UNTIL 2007-01-03 RESIGNED
PROFESSOR MARK HEPWORTH Sep 1950 British Secretary 1997-05-29 UNTIL 2007-01-03 RESIGNED
LIANE HOOGLAND Secretary 2007-01-03 UNTIL 2011-10-31 RESIGNED
MR JOHN FISHER Apr 1950 British Director 1997-06-01 UNTIL 2014-02-27 RESIGNED
MRS SACHA VERONICA ROMANOVITCH Mar 1968 British Director 2015-03-31 UNTIL 2018-11-30 RESIGNED
JONATHAN CHARLES RILEY Apr 1963 British Director 2018-07-01 UNTIL 2020-06-05 RESIGNED
NIGEL MORRISON Jul 1963 British Director 2018-12-17 UNTIL 2020-06-05 RESIGNED
SIMON JONATHAN JONES Apr 1967 British Director 2015-03-31 UNTIL 2018-12-17 RESIGNED
PROFESSOR MARK HEPWORTH Sep 1950 British Director 1997-05-29 UNTIL 2007-01-03 RESIGNED
MR ROBERT HANNAH Sep 1968 British Director 2016-07-01 UNTIL 2018-07-01 RESIGNED
BUYVIEW LIMITED Director 1997-05-23 UNTIL 1997-05-23 RESIGNED
MR PAUL MICHAEL DAVID ETHERINGTON Mar 1968 British Director 2014-02-27 UNTIL 2016-07-01 RESIGNED
MR SCOTT BARNES Dec 1958 British Director 2014-02-27 UNTIL 2015-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inderies Limited 2017-07-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GRANT THORNTON BUSINESS SERVICES LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GTN1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTPN1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTPN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GRANT THORNTON TRUST COMPANY LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GRANT THORNTON PENSIONS TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
GRANT THORNTON SERVICES LLP LONDON ENGLAND Active FULL None Supplied
GRANT THORNTON EMPLOYEE BENEFITS CONSULTANCY LLP LONDON ENGLAND Active DORMANT None Supplied