Lfz Manufacturing Limited, Harrogate

Lfz Manufacturing Limited is a private limited company. Previously, it was named Abacus Ventures Limited (changed on 2016-04-29). Located at Abacus House Jubilee Court, Copgrove, Harrogate HG3 3TB, the above-mentioned 9 years old enterprise was incorporated on 2016-03-01 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in the enterprise: Steven W. (appointed on 01 August 2024), Leo Y. (appointed on 01 August 2024). When it comes to the secretaries (1 in total), we can name: Leo Y. (appointed on 01 August 2024).
About
Name: Lfz Manufacturing Limited
Number: 10035655
Incorporation date: 2016-03-01
End of financial year: 31 December
 
Address: Abacus House Jubilee Court
Copgrove
Harrogate
HG3 3TB
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Leo Y.
1 August 2024
Nature of control: significiant influence or control
Steven W.
1 August 2024
Nature of control: significiant influence or control
Newbury Investments (Uk) Ltd
1 August 2024
Address Votec House Hambridge Lane, Newbury, RG14 5TN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company
Country registered United Kingdom
Place registered England
Registration number 02533036
Nature of control: 75,01-100% shares
Abacus Direct Holdings Limited
30 December 2019 - 31 July 2024
Address Abacus House Jubilee Court, Copgrove, Harrogate, HG3 3TB, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12282622
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Abacus Direct Properties Holdings Limited
18 December 2019 - 30 December 2019
Address Abacus House Jubilee Court, Copgrove, Harrogate, HG3 3TB, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12282911
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Abacus Direct Manufacturing Group Limited
6 April 2016 - 18 December 2019
Address Abacus House Jubilee Court, Copgrove, Harrogate, HG3 3TB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08337132
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2021-12-31 2022-12-31 2023-12-31
Current Assets 1,307,980 1,639,385 1,951,591
Total Assets Less Current Liabilities 986,736 1,292,397 1,609,192

The date for Lfz Manufacturing Limited confirmation statement filing is 2024-03-14. The most current confirmation statement was sent on 2023-02-28. The date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

6 persons of significant control are indexed in the Companies House, namely: Leo Y. that has substantial control or influence. Steven W. that has substantial control or influence. Newbury Investments (Uk) Ltd has over 3/4 of shares. The corporate PSC can be reached at Hambridge Lane, RG14 5TN Newbury.

Company filing
Filter filings by category:
Accounts Address Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
First Gazette notice for compulsory strike-off
filed on: 4th, March 2025 | gazette
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