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LFT CONSULTING ENGINEERS LIMITED

LFT CONSULTING ENGINEERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLFT CONSULTING ENGINEERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03553546
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LFT CONSULTING ENGINEERS LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is LFT CONSULTING ENGINEERS LIMITED located?

    Registered Office Address
    18 Greenhill Way
    RH17 7SQ Haywards Heath
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LFT CONSULTING ENGINEERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LFT - FICHTNER CONSULTING ENGINEERS LIMITEDApr 27, 1998Apr 27, 1998

    What are the latest accounts for LFT CONSULTING ENGINEERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for LFT CONSULTING ENGINEERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Dec 29, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Dec 29, 2020 with updates

    		4 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Sep 30, 2020

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Dec 29, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 18 Greenhill Way Greenhill Way Haywards Heath RH17 7SQ England to 18 Greenhill Way Haywards Heath RH17 7SQ on Dec 12, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Director's details changed for Mr Lars Bertil Fritz on Dec 29, 2017

    		2 pagesCH01

    Confirmation statement made on Dec 29, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Lars Bertil Fritz on Dec 29, 2017

    		2 pagesCH01

    Secretary's details changed for Mr Lars Bertil Fritz on Dec 29, 2017

    		1 pagesCH03

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 29, 2016 with updates

    		6 pagesCS01

    Confirmation statement made on Dec 28, 2016 with updates

    		6 pagesCS01

    Secretary's details changed for Mr Lars Bertil Fritz on Dec 23, 2016

    		1 pagesCH03

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 28, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 23, 2016

    		RES15
    View All Filings

    Who are the officers of LFT CONSULTING ENGINEERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRITZ, Lars Bertil
    211 46
    Malmoe
    Friisgatan 2
    Sweden
    		Secretary
    211 46
    Malmoe
    Friisgatan 2
    Sweden
    		Swedish58224250002
    FRITZ, Lars Bertil
    211 46
    Malmoe
    Friisgatan 2
    Sweden
    		Director
    211 46
    Malmoe
    Friisgatan 2
    Sweden
    		SwedenSwedish58224250006
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    FROGGATT, Ian Wilson
    Greenhill Way
    RH17 7SQ Haywards Heath
    18 Greenhill Way
    England
    		Director
    Greenhill Way
    RH17 7SQ Haywards Heath
    18 Greenhill Way
    England
    		United KingdomBritish160337360001
    GAMBLE, Nicholas Searle
    Leigh House The Paddock
    Eccles Road Whaley Bridge
    SK23 7ED High Peak
    		Director
    Leigh House The Paddock
    Eccles Road Whaley Bridge
    SK23 7ED High Peak
    		United KingdomBritish9121410001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LFT CONSULTING ENGINEERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    L. Fritz Technology (Uk) Limited
    Greenhill Way
    RH17 7SQ Haywards Heath
    18
    England
    		Dec 23, 2016
    Greenhill Way
    RH17 7SQ Haywards Heath
    18
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    L. Fritz Technology (Uk) Ltd
    Greenhill Way
    RH17 7SQ Haywards Heath
    18
    England
    		Dec 23, 2016
    Greenhill Way
    RH17 7SQ Haywards Heath
    18
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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