Lf European Holdings Limited. Head office in London. Check Director.

Lf European Holdings Limited, London

Lf European Holdings Limited is a private limited company. Registered at The Peak, No.5 Wilton Road, London SW1V 1AN, the above-mentioned 14 years old business was incorporated on 2009-11-19 and is officially categorised as "activities of financial services holding companies" (SIC code: 64205).
2 directors can be found in the business: Adrian C. (appointed on 10 May 2013), Selina B. (appointed on 19 November 2009).

About
Name: Lf European Holdings Limited
Number: 07082076
Incorporation date: 2009-11-19
End of financial year: 30 November


Address:	The Peak No.5 Wilton Road London SW1V 1AN
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Lf European Portfolio Holdings Limited

6 April 2016

Address	The Peak No.5 Wilton Road, London, SW1V 1AN, England
Legal authority	Companies Act 2006
Legal form	Company
Country registered	United Kingdom
Place registered	Registrar Of Companies Uk
Registration number	07081785
Nature of control:	75,01-100% shares

Selina B.

6 April 2016 - 27 August 2021

Nature of control:	significiant influence or control

The date for Lf European Holdings Limited confirmation statement filing is 2023-12-03. The last confirmation statement was filed on 2022-11-19. The target date for a subsequent accounts filing is 31 August 2024. Latest accounts filing was sent for the time up to 30 November 2022.

2 persons of significant control are listed in the official register, namely: Lf European Portfolio Holdings Limited has over 3/4 of shares. The corporate PSC is located at No.5 Wilton Road, SW1V 1AN London.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Thursday 30th November 2023 filed on: 11th, June 2024 \| accounts	Free Download (15 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Thursday 30th November 2023 filed on: 11th, June 2024 \| accounts	Free Download (15 pages)
AA01	Accounting period extended to Tuesday 31st December 2024. Originally it was Saturday 30th November 2024 filed on: 2nd, April 2024 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 19th November 2023 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2022 filed on: 28th, July 2023 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates Saturday 19th November 2022 filed on: 22nd, November 2022 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2021 filed on: 26th, July 2022 \| accounts	Free Download (15 pages)
CH01	On Monday 4th July 2022 director's details were changed filed on: 11th, July 2022 \| officers	Free Download (2 pages)
SH19	1.00 GBP is the capital in company's statement on Wednesday 22nd June 2022 filed on: 22nd, June 2022 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 22nd, June 2022 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 22nd, June 2022 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 13/06/22 filed on: 22nd, June 2022 \| insolvency	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 19th November 2021 filed on: 1st, December 2021 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Friday 27th August 2021 filed on: 28th, October 2021 \| persons with significant control	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th November 2020 filed on: 4th, May 2021 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Thursday 19th November 2020 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Thursday 25th June 2020 filed on: 16th, November 2020 \| persons with significant control	Free Download (2 pages)
CH01	On Thursday 14th February 2019 director's details were changed filed on: 16th, November 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 30th November 2019 filed on: 30th, September 2020 \| accounts	Free Download (18 pages)
AD01	Registered office address changed from Camelford House 89 Albert Embankment London SE1 7TP to The Peak No.5 Wilton Road London SW1V 1AN on Thursday 25th June 2020 filed on: 25th, June 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 19th November 2019 filed on: 4th, December 2019 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Friday 15th February 2019 filed on: 7th, June 2019 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to Friday 30th November 2018 filed on: 14th, May 2019 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Monday 19th November 2018 filed on: 3rd, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Thursday 30th November 2017 filed on: 3rd, April 2018 \| accounts	Free Download (19 pages)
MR04	Charge 1 satisfaction in full. filed on: 5th, March 2018 \| mortgage	Free Download (4 pages)
MR04	Charge 2 satisfaction in full. filed on: 5th, March 2018 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates Sunday 19th November 2017 filed on: 1st, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 30th November 2016 filed on: 20th, June 2017 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates Saturday 19th November 2016 filed on: 1st, December 2016 \| confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to Monday 30th November 2015 filed on: 25th, May 2016 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Thursday 19th November 2015 with full list of members filed on: 4th, December 2015 \| annual return	Free Download (4 pages)
SH01	10938456.00 GBP is the capital in company's statement on Friday 4th December 2015 capital
AA	Full accounts data made up to Sunday 30th November 2014 filed on: 20th, July 2015 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Wednesday 19th November 2014 with full list of members filed on: 3rd, December 2014 \| annual return	Free Download (4 pages)
SH01	10938456.00 GBP is the capital in company's statement on Wednesday 3rd December 2014 capital
AUD	Auditor's resignation filed on: 5th, November 2014 \| auditors	Free Download (1 page)
AA	Full accounts data made up to Saturday 30th November 2013 filed on: 3rd, June 2014 \| accounts	Free Download (14 pages)
AR01	Annual return made up to Tuesday 19th November 2013 with full list of members filed on: 22nd, November 2013 \| annual return	Free Download (4 pages)
SH01	10938456.00 GBP is the capital in company's statement on Friday 22nd November 2013 capital
AA	Full accounts data made up to Friday 30th November 2012 filed on: 3rd, September 2013 \| accounts	Free Download (14 pages)
CH01	On Tuesday 23rd July 2013 director's details were changed filed on: 31st, July 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 13th May 2013 filed on: 13th, May 2013 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 13th May 2013. filed on: 13th, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to Monday 19th November 2012 with full list of members filed on: 26th, November 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 30th November 2011 filed on: 13th, August 2012 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 30th November 2010 filed on: 27th, January 2012 \| accounts	Free Download (11 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 16th, January 2012 \| mortgage	Free Download (15 pages)
AR01	Annual return made up to Saturday 19th November 2011 with full list of members filed on: 21st, November 2011 \| annual return	Free Download (4 pages)
AR01	Annual return made up to Friday 19th November 2010 with full list of members filed on: 16th, December 2010 \| annual return	Free Download (4 pages)
SH01	10938456.00 GBP is the capital in company's statement on Tuesday 1st December 2009 filed on: 22nd, January 2010 \| capital	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 11th, December 2009 \| mortgage	Free Download (15 pages)
SH01	1093845600.00 GBP is the capital in company's statement on Monday 30th November 2009 filed on: 9th, December 2009 \| capital	Free Download (4 pages)
NEWINC	Company registration filed on: 19th, November 2009 \| incorporation	Free Download (50 pages)

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