LF FASHION LIMITED: Filings

  • Overview

    Company NameLF FASHION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01568110
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LF FASHION LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Visage Limited as a person with significant control on Feb 23, 2026

    2 pagesPSC05

    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 pagesAD01

    Confirmation statement made on Feb 01, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    39 pagesAA

    Confirmation statement made on Feb 01, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    39 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    40 pagesAA

    Appointment of Iain Richard Watson as a director on Dec 01, 2023

    2 pagesAP01

    Termination of appointment of Debra Coates as a director on Dec 01, 2023

    1 pagesTM01

    Director's details changed for Destan Fuad Bezmen on Sep 22, 2023

    2 pagesCH01

    Director's details changed for Destan Fuad Bezmen on Aug 01, 2023

    2 pagesCH01

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    41 pagesAA

    Confirmation statement made on Feb 01, 2022 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Dec 21, 2021

    • Capital: GBP 55,000
    3 pagesSH01

    Full accounts made up to Dec 30, 2020

    37 pagesAA

    Confirmation statement made on Feb 01, 2021 with updates

    4 pagesCS01

    Appointment of Ms Debra Coates as a director on Jan 31, 2021

    2 pagesAP01

    Termination of appointment of Nicholas Andrew Cottrell as a director on Jan 31, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2019

    35 pagesAA

    Change of details for Visage Holdings Limited as a person with significant control on Aug 04, 2020

    2 pagesPSC05

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 29, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 23, 2020

    RES15

    Confirmation statement made on Feb 01, 2020 with no updates

    3 pagesCS01

    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