LF SOLUTIONS HOLDINGS LIMITED
Overview
| Company Name | LF SOLUTIONS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03669630 |
| 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 SOLUTIONS HOLDINGS LIMITED?
- Administration of financial markets (66110) / Financial and insurance activities
Where is LF SOLUTIONS HOLDINGS LIMITED located?
| Registered Office Address | Central Square 29 Wellington Street LS1 4DL Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LF SOLUTIONS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINK FINANCIAL GROUP LIMITED | Nov 06, 2017 | Nov 06, 2017 |
| CAPITA FINANCIAL GROUP LIMITED | Apr 23, 2002 | Apr 23, 2002 |
| CITY FINANCIAL GROUP LIMITED | Apr 08, 1999 | Apr 08, 1999 |
| ZEEFIELD LIMITED | Nov 18, 1998 | Nov 18, 1998 |
What are the latest accounts for LF SOLUTIONS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LF SOLUTIONS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2026 |
| Overdue | No |
What are the latest filings for LF SOLUTIONS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 30, 2026 with updates | 5 pages | CS01 | ||
Confirmation statement made on Sep 30, 2025 with updates | 4 pages | CS01 | ||
Current accounting period extended from Dec 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Current accounting period extended from Jun 30, 2025 to Dec 30, 2025 | 1 pages | AA01 | ||
Full accounts made up to Jun 30, 2024 | 18 pages | AA | ||
Change of details for Link Market Services Limited as a person with significant control on Jan 20, 2025 | 2 pages | PSC05 | ||
Secretary's details changed for Link Group Corporate Secretary Limited on Jan 20, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Sep 30, 2024 with updates | 4 pages | CS01 | ||
Secretary's details changed for Link Group Corporate Secretary Limited on Sep 30, 2024 | 1 pages | CH04 | ||
Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on Sep 30, 2024 | 1 pages | AD01 | ||
Termination of appointment of Pravina Ameeta Angnoo as a secretary on Jul 16, 2024 | 1 pages | TM02 | ||
Full accounts made up to Jun 30, 2023 | 22 pages | AA | ||
Change of details for Link Market Services Limited as a person with significant control on Jun 13, 2023 | 2 pages | PSC05 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alistair Reid as a director on Oct 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Benjamin Hammond as a director on Oct 09, 2023 | 1 pages | TM01 | ||
Termination of appointment of Karl Joseph Midl as a director on Oct 09, 2023 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2022 | 23 pages | AA | ||
Appointment of Ms Pravina Ameeta Angnoo as a secretary on Nov 04, 2022 | 2 pages | AP03 | ||
Change of details for Link Market Services Limited as a person with significant control on Mar 05, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 22 pages | AA | ||
Termination of appointment of Christopher Addenbrooke as a director on Feb 03, 2022 | 1 pages | TM01 | ||
Who are the officers of LF SOLUTIONS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUFG PMS CORPORATE SECRETARY LIMITED | Secretary | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom |
| 239784340013 | ||||||||||
| BOYLING, Nigel Stephen | Director | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom | England | British | 64946040003 | |||||||||
| REID, Alistair Garnet | Director | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom | England | British | 9275110003 | |||||||||
| ANGNOO, Pravina Ameeta | Secretary | 65 Gresham Street EC2V 7NQ London 6th Floor, England | 302387360001 | |||||||||||
| FONTANA, Tina Maria | Secretary | 3 Glanfield Road BR3 3JS Beckenham Kent | British | 55869510002 | ||||||||||
| PENGELLY, Arlene Faith | Secretary | 21 Victoria Mews Earlsfield SW18 3PY London | British | 102551360001 | ||||||||||
| ROGERS, Ian Stanley | Secretary | 30 Main Street Ailsworth PE5 7AF Peterborough Cambridgeshire | British | 8678660002 | ||||||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 102944500001 | |||||||||||
| CAPITA GROUP SECRETARY LIMITED | Secretary | Rochester Row SW1P 1QT London 17 United Kingdom |
| 138426340001 | ||||||||||
| ADDENBROOKE, Christopher | Director | 65 Gresham Street EC2V 7NQ London 6th Floor United Kingdom | United Kingdom | British | 88420110011 | |||||||||
| BOLEAT, Richard Michael | Director | Mill View La Rue Des Catel Trinity JE3 5BL Jersey Channel Islands | British | 81295030001 | ||||||||||
| COOKE, Stephen William | Director | 4 Chapel Close LE15 8BX Empingham Rutland | United Kingdom | British | 49058400003 | |||||||||
| COYLE, Robert Charles | Director | 71 Victoria Street SW1H 0XA London | British | 72913450002 | ||||||||||
| EADIE, Jonathan James | Director | Gresham Place CM7 9BL Bocking Essex | England | English | 110033930001 | |||||||||
| EVERITT, Laurence | Director | Rochester Row Westminster SW1P 1QT London 17 United Kingdom | United Kingdom | British | 157937160001 | |||||||||
| EVERITT, Laurence | Director | Rochester Row Westminster SW1P 1QT London 17 United Kingdom | United Kingdom | British | 109277050002 | |||||||||
| HAMMOND, Benjamin | Director | 65 Gresham Street EC2V 7NQ London 6th Floor United Kingdom | England | British | 202668770001 | |||||||||
| HAYES, Christine | Director | Rochester Row Westminster SW1P 1QT London 17 England | United Kingdom | British | 126070640001 | |||||||||
| HURST, Gordon Mark | Director | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | British | 60918000003 | ||||||||||
| MARSDEN, Keith | Director | Moonrakers Darman Lane ME18 6BL Laddingford Kent | England | British | 106776630001 | |||||||||
| MIDL, Karl Joseph | Director | 65 Gresham Street EC2V 7NQ London 6th Floor United Kingdom | United Kingdom | British | 108256450004 | |||||||||
| MILLAN, Jacqueline | Director | Rochester Row Westminster SW1P 1QT London 17 United Kingdom | United Kingdom | Canadian | 128028520001 | |||||||||
| MORAR, Neal | Director | 37 Hale Lane Mill Hill NW7 3PL London | England | British | 82701380002 | |||||||||
| PAGE, David Brian | Director | Beaufort House 15 St Botolph Street EC3A 7HH London | British | 124563550001 | ||||||||||
| PINDAR, Paul Richard Martin | Director | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | United Kingdom | British | 14054500004 | |||||||||
| ROGERS, Ian Stanley | Director | 30 Main Street Ailsworth PE5 7AF Peterborough Cambridgeshire | British | 8678660002 | ||||||||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
Who are the persons with significant control of LF SOLUTIONS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mufg Corporate Markets (Uk) Limited | Apr 06, 2016 | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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