LAFONE INVESTMENTS LIMITED
09173161Activities of other holding companies n.e.c.
LAFONE INVESTMENTS LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Office F3 First Floor Tanfield Lea Business Centre Tanfield Lea North Ind Estate Tanfield Lea County Durham DH9 9DB England
Full company profile for LAFONE INVESTMENTS LIMITED (09173161), an active company based in Tanfield Lea, England. Incorporated 13 Aug 2014. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Cash in Bank
N/A
Net Assets
-£1.22M
Total Liabilities
£2.13M
Turnover
N/A
Employees
N/A
Debt Ratio
235%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Lisa Close | Director | British | England | 3 Jan 2024 | Active |
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Mr John Trevor Donnelly
British
- Significant Influence Or Control
Coraline Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Leonid Medved
German
- Ownership Of Shares 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Oct 2025 | Confirmation Statement | Confirmation statement made on 22 Oct 2025 with no updates | |
| 17 Oct 2025 | Officers | Appointment of Mr John Trevor Donnelly as director on 17 Oct 2025 | |
| 17 Oct 2025 | Officers | Termination of Lisa Close as director on 17 Oct 2025 | |
| 17 Oct 2025 | Persons With Significant Control | John Trevor Donnelly notified as a person with significant control | |
| 17 Oct 2025 | Persons With Significant Control | Cessation of Leonid Medved as a person with significant control on 17 Oct 2025 |
Confirmation statement made on 22 Oct 2025 with no updates
Appointment of Mr John Trevor Donnelly as director on 17 Oct 2025
Termination of Lisa Close as director on 17 Oct 2025
John Trevor Donnelly notified as a person with significant control
Cessation of Leonid Medved as a person with significant control on 17 Oct 2025
Recent Activity
Latest Activity
Confirmation statement made on 22 Oct 2025 with no updates
8 months ago on 22 Oct 2025
Appointment of Mr John Trevor Donnelly as director on 17 Oct 2025
8 months ago on 17 Oct 2025
Termination of Lisa Close as director on 17 Oct 2025
8 months ago on 17 Oct 2025
John Trevor Donnelly notified as a person with significant control
8 months ago on 17 Oct 2025
Cessation of Leonid Medved as a person with significant control on 17 Oct 2025
8 months ago on 17 Oct 2025