OpenRegistry
Companies House/Tanfield Lea/Company profile

LAFONE INVESTMENTS LIMITED

Active
09173161·incorporated 2014-08-13

LAFONE INVESTMENTS LIMITED is an active UK private limited company, incorporated on 13 August 2014 at Companies House (number 09173161; OpenRegistry canonical ID GB-09173161-lafone-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 12 active companies registered in Tanfield Lea, County Durham (postcode DH9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-13
Registered Address
OFFICE F3 FIRST FLOOR TANFIELD LEA BUSINESS CENTRE, TANFIELD LEA NORTH IND ESTATE, TANFIELD LEA, COUNTY DURHAM, DH9 9DB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of LAFONE INVESTMENTS LIMITED

Shareholders

Look up shareholders of LAFONE INVESTMENTS LIMITED

Financials

Check financials of LAFONE INVESTMENTS LIMITED

Filings

Check filing history of LAFONE INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Persons with significant control

LAFONE INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Coraline Limited (England reg. 5965324). Notified 2016-07-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Trevor Donnelly born 1955 resident in Guernsey, British national. Notified 2025-10-17.
    • Has significant influence or control
  • A restrictions notice has been issued to the PSC.

2 historical PSC records have ceased:

  • Mr Leonid Medved born 1966 resident in Germany, German national. Notified 2016-04-06. Ceased 2025-10-17.
    • Owns 75% or more of shares
  • (unnamed). Notified 2016-08-13. Ceased 2021-06-11.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Tanfield Lea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09173161.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.