Lfi (nominees) Limited. Head office in London. Check Director.

Lfi (nominees) Limited, London

Lfi (Nominees) Limited is a private limited company. Previously, it was called Cfi (Nominees) Limited (changed on 2017-11-06). Registered at 6Th Floor, 65 Gresham Street, London EC2V 7NQ, the above-mentioned 9 years old firm was incorporated on 2014-05-02 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
3 directors can be found in the business: Denise C. (appointed on 09 October 2023), Gordon T. (appointed on 15 December 2022), Benjamin H. (appointed on 10 March 2020).

About
Name: Lfi (nominees) Limited
Number: 09023611
Incorporation date: 2014-05-02
End of financial year: 30 June


Address:	6th Floor 65 Gresham Street London EC2V 7NQ
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Link Financial Investments Limited

6 April 2016

Address	6th Floor 65 Gresham Street, London, EC2V 7NQ
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02823982
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Lfi (Nominees) Limited confirmation statement filing is 2024-04-13. The most recent confirmation statement was filed on 2023-03-30. The target date for a subsequent accounts filing is 31 March 2024. Previous accounts filing was sent for the time period up to 30 June 2022.

1 person of significant control is indexed in the official register, an only business Link Financial Investments Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Gresham Street, EC2V 7NQ London.

Company filing

Filter filings by category:

Type		Free download
AP04	New secretary appointment on 2023/10/18 filed on: 27th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
AP04	New secretary appointment on 2023/10/18 filed on: 27th, October 2023 \| officers	Free Download (2 pages)
TM02	2023/10/18 - the day secretary's appointment was terminated filed on: 27th, October 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/10/09. filed on: 10th, October 2023 \| officers	Free Download (2 pages)
TM02	2023/10/09 - the day secretary's appointment was terminated filed on: 9th, October 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/03/30 filed on: 14th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 5th, April 2023 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2022/12/15. filed on: 15th, December 2022 \| officers	Free Download (2 pages)
TM01	2022/11/25 - the day director's appointment was terminated filed on: 29th, November 2022 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2022/11/25 filed on: 29th, November 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/03/30 filed on: 30th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 16th, March 2022 \| accounts	Free Download (3 pages)
TM01	2022/02/03 - the day director's appointment was terminated filed on: 11th, February 2022 \| officers	Free Download (1 page)
TM01	2021/06/23 - the day director's appointment was terminated filed on: 24th, June 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/03/31 filed on: 1st, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 22nd, March 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/03/31 filed on: 9th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 25th, March 2020 \| accounts	Free Download
AP01	New director appointment on 2020/03/10. filed on: 12th, March 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/03/10. filed on: 12th, March 2020 \| officers	Free Download (2 pages)
TM01	2020/03/10 - the day director's appointment was terminated filed on: 12th, March 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/03/31 filed on: 9th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 27th, March 2019 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 24th, May 2018 \| accounts	Free Download
AA01	Current accounting period shortened to 2018/06/30, originally was 2018/12/31. filed on: 16th, May 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018/03/31 filed on: 13th, April 2018 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2017/11/03 filed on: 17th, November 2017 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2017/11/06 filed on: 15th, November 2017 \| persons with significant control	Free Download (2 pages)
CERTNM	Company name changed cfi (nominees) LIMITEDcertificate issued on 06/11/17 filed on: 6th, November 2017 \| change of name	Free Download (3 pages)
CONNOT	Notice of change of name change of name
AP04	New secretary appointment on 2017/11/03 filed on: 3rd, November 2017 \| officers	Free Download (2 pages)
TM02	2017/11/03 - the day secretary's appointment was terminated filed on: 3rd, November 2017 \| officers	Free Download (1 page)
AD01	Address change date: 2017/10/13. New Address: 6th Floor 65 Gresham Street London EC2V 7NQ. Previous address: 40 Dukes Place London EC3A 7NH United Kingdom filed on: 13th, October 2017 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 6th, October 2017 \| accounts	Free Download (1 page)
AD01	Address change date: 2017/08/01. New Address: 40 Dukes Place London EC3A 7NH. Previous address: 17 Rochester Row London SW1P 1QT filed on: 1st, August 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/03/31 filed on: 12th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 27th, September 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/03/31 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (6 pages)
AA01	Previous accounting period shortened to 2015/12/31 filed on: 7th, April 2016 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/05/31 filed on: 26th, November 2015 \| accounts	Free Download (7 pages)
TM01	2015/10/21 - the day director's appointment was terminated filed on: 13th, November 2015 \| officers	Free Download (1 page)
TM01	2015/09/03 - the day director's appointment was terminated filed on: 21st, September 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/05/02 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/06 capital
CERTNM	Company name changed cfn (nominees) LIMITEDcertificate issued on 22/07/14 filed on: 22nd, July 2014 \| change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 22nd, July 2014 \| change of name
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, May 2014 \| resolution
NEWINC	Company registration filed on: 2nd, May 2014 \| incorporation	Free Download (10 pages)

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