LF EUROPE LIMITED
Overview
| Company Name | LF EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01182994 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LF EUROPE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LF EUROPE LIMITED located?
| Registered Office Address | 5th Floor 1 Exchange Quay M5 3EA Salford Greater Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LF EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LI & FUNG (LONDON) LIMITED | Sep 04, 1974 | Sep 04, 1974 |
What are the latest accounts for LF EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LF EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for LF EUROPE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to 5th Floor 1 Exchange Quay Salford Greater Manchester M5 3EA on Feb 23, 2026 | 1 pages | AD01 | ||||||
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 77 pages | AA | ||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 76 pages | AA | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 75 pages | AA | ||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Destan Fuad Bezmen on Sep 22, 2023 | 2 pages | CH01 | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 75 pages | AA | ||||||
Director's details changed for Destan Fuad Bezmen on Aug 01, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing for the termination of Dr Dirk Pupke as a director | 5 pages | RP04TM01 | ||||||
Appointment of Denis Savastano as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Dirk Pupke as a director on Oct 28, 2022 | 2 pages | TM01 | ||||||
| ||||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Destan Fuad Bezmen as a director on Jan 31, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Nicholas Andrew Cottrell as a director on Jan 31, 2021 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2019 | 33 pages | AA | ||||||
Termination of appointment of Robert Arthur Bacon as a secretary on Aug 03, 2020 | 1 pages | TM02 | ||||||
Confirmation statement made on Feb 01, 2020 with updates | 4 pages | CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Dec 31, 2019
| 7 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Dec 31, 2019
| 4 pages | SH01 | ||||||
| ||||||||
Appointment of Dirk Pupke as a director on Jan 02, 2020 | 2 pages | AP01 | ||||||
Who are the officers of LF EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEZMEN, Destan Fuad, Mr. | Director | 1 Exchange Quay M5 3EA Salford 5th Floor Greater Manchester United Kingdom | United Kingdom | British | 265799080002 | |||||
| SAVASTANO, Denis | Director | 1 Exchange Quay M5 3EA Salford 5th Floor Greater Manchester United Kingdom | Hong Kong | Italian | 301977520001 | |||||
| BACON, Robert Arthur | Secretary | East Farm Cleadon Lane SR6 7UU Cleadon The Mill House Sunderland United Kingdom | British | 175830700001 | ||||||
| KEPPE, Kathleen Susan | Secretary | Castell Madoc Lower Chapel LD3 9RF Brecon Powys | British | 35714520001 | ||||||
| KERSHAW, Christopher Sydney Sagar | Secretary | Centenary Way M50 1RF Salford Centenary House Manchester | British | 146423920001 | ||||||
| NG, Linda Wing Wah | Secretary | Flat 306 Village Court FOREIGN 19-25 Village Terrace Happey Valley Hong Kong | British | 58364050001 | ||||||
| WAN, Terry Mei Chow | Secretary | Flat B 16th Floor, Block 9, Villa Athena Ma On Shan New Territories Hong Kong | British | 124776580001 | ||||||
| WONG, Brenda Wing Ha | Secretary | Flat C 24/F Block 15 South Horizons FOREIGN Ap Lei Chau Hong Kong | British | 34627220002 | ||||||
| ADAMS, Robert Ernest | Director | 24 Price Road Jardine's Lookout Hong Kong Sar China | American | 100351400001 | ||||||
| BRETTSCHNEIDER, Ulf Stefan | Director | Shelgate Road SW11 1BA London 35 | United Kingdom | German | 125315710001 | |||||
| CHAN, Henry | Director | 6/F The Somerset 67 Repulse Bay Road Hong Kong Flat B | Hong Kong | Canadian | 125315910003 | |||||
| CHANG, Lucia Jorgina | Director | 55 Kadoorie Avenue Kowloon Hong Kong | Portuguese | 18903120002 | ||||||
| COTTRELL, Nicholas Andrew | Director | Centenary Way M50 1RF Salford Centenary House Manchester | England | British | 7316340002 | |||||
| FAMULAK, Dow Peter | Director | Centenary Way M50 1RF Salford Centenary House Manchester | Hong Kong | Canadian | 136103760014 | |||||
| FAMULAK, Dow Peter | Director | The Redhill Penninsula 18 Pak Pat Shan Road Tai Tam House 34 Cedar Drive Hong Kong | Hong Kong | Canadian | 127749560006 | |||||
| FUNG, Spencer Theodore | Director | Marylebone Road NW1 6JQ London 242-246 | Hong Kong | British | 161919240001 | |||||
| FUNG, William Kwok Lun | Director | 30 A & B The Harbourview 11 Magazine Gap Road FOREIGN Hong Kong | Chinese | 45013700002 | ||||||
| LAU, Danny Sai Wing | Director | Flat B 14th Floor Tower 1 Clovelly Court FOREIGN 12 May Road The Peak Hong Kong | British | 59963110001 | ||||||
| LEONG, Kwok Yee | Director | Flat A 27/F Wisteria Mansion FOREIGN Tai Koo Shing Hong Kong China | Australian | 54326110005 | ||||||
| LEUNG, Annabella Wai Ping | Director | 31b Broadwood Park 38 Broadwood Road Hong Kong | Hong Kong | British | 82739710001 | |||||
| LEUNG, Annabella Wai Ping | Director | 31b Broadwood Park 38 Broadwood Road Hong Kong | Hong Kong | British | 82739710001 | |||||
| LI, Bruno | Director | Flat 3h Pine Mansions Takoo Shing Hong Kong | British | 18903130001 | ||||||
| LISTER, Robert Stephen | Director | Hebers Ghyll Drive LS29 9QQ Ilkley Briery Wood West Yorkshire United Kingdom | England | British | 161918280001 | |||||
| PUPKE, Dirk | Director | Centenary Way M50 1RF Salford Centenary House Manchester | Hong Kong | German | 265800750001 | |||||
| SIU, Kai Lau James | Director | Flat F 30th Floor Block 2 Le Sommet 28 Fortress Hill Road Mid Level East Hong Kong | Australian | 38807610004 | ||||||
| YIM, Kam Chuen | Director | House No.53b 10th Street, Hong Lok Yuen Tai Po, New Territories Hong Kong | Hong Kong | Australian | 75588100002 | |||||
| YOUNG, Roger Guy | Director | Centenary Way M50 1RF Salford Centenary House Manchester | United States | Canadian | 257017270001 |
What are the latest statements on persons with significant control for LF EUROPE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0