LF EUROPE SERVICES LIMITED
Overview
| Company Name | LF EUROPE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04166604 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LF EUROPE SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LF EUROPE SERVICES LIMITED located?
| Registered Office Address | C/O Connect Insolvency Limited 30/32 Aston House Redburn Road Westerhope NE5 1NB Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LF EUROPE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PB BEAUTY LIMITED | Jun 30, 2009 | Jun 30, 2009 |
| LF BEAUTY (UK) LIMITED | May 22, 2009 | May 22, 2009 |
| AXXIS PERSONAL CARE LIMITED | Feb 23, 2001 | Feb 23, 2001 |
What are the latest accounts for LF EUROPE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for LF EUROPE SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 01, 2022 |
What are the latest filings for LF EUROPE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Aug 04, 2023 | 13 pages | LIQ03 | ||||||||||
Director's details changed for Destan Fuad Bezmen on Sep 22, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Destan Fuad Bezmen on Aug 01, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from /O Connect Insolvency Limited One Hood Street Newcastle upon Tyne NE1 6JQ to C/O Connect Insolvency Limited 30/32 Aston House Redburn Road Westerhope Newcastle upon Tyne NE5 1NB on Sep 13, 2022 | 2 pages | AD01 | ||||||||||
Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to /O Connect Insolvency Limited One Hood Street Newcastle upon Tyne NE1 6JQ on Aug 12, 2022 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 21, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Dirk Pupke as a director on Jan 31, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Andrew Cottrell as a director on Jan 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ms Debra Coates as a director on Jan 31, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Destan Fuad Bezmen as a director on Jan 31, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dirk Pupke as a director on Jan 02, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger Guy Young as a director on Jan 02, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||||||
Appointment of Mr Roger Guy Young as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of LF EUROPE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEZMEN, Destan Fuad, Mr. | Director | 30/32 Aston House Redburn Road Westerhope NE5 1NB Newcastle Upon Tyne C/O Connect Insolvency Limited | United Kingdom | British | 265799080002 | |||||
| COATES, Debra | Director | 30/32 Aston House Redburn Road Westerhope NE5 1NB Newcastle Upon Tyne C/O Connect Insolvency Limited | United Kingdom | British | 279278120001 | |||||
| KERSHAW, Christopher Sydney Sagar | Secretary | The Hollies Oakworth BD22 7HL Keighley West Yorkshire | British | 1554150009 | ||||||
| BRETTSCHNEIDER, Ulf Stefan | Director | Shelgate Road SW11 1BA London 35 | United Kingdom | German | 125315710001 | |||||
| COTTRELL, Nicholas Andrew | Director | Centenary Way Salford M50 1RF Manchester Centenary House | England | British | 7316340002 | |||||
| ELLIS, Stephen Mark | Director | 4 Hilton Mews Bramhope LS16 9LF Leeds West Yorkshire | United Kingdom | British | 53625240002 | |||||
| FAMULAK, Dow Peter | Director | Centenary Way Salford M50 1RF Manchester Centenary House | Hong Kong | Canadian | 136103760014 | |||||
| KERSHAW, Christopher Sydney Sagar | Director | Centenary Way Salford M50 1RF Manchester Centenary House | England | British | 1554150010 | |||||
| KERSHAW, Christopher Sydney Sagar | Director | The Hollies Oakworth BD22 7HL Keighley West Yorkshire | England | British | 1554150009 | |||||
| KITSON, John Edward | Director | Poplar House Old Road Dunkeswick LS17 9HY Leeds West Yorkshire | United Kingdom | British | 102500730001 | |||||
| LISTER, Robert Stephen | Director | Centenary Way Salford M50 1RF Manchester Centenary House | England | British | 161918280001 | |||||
| PUPKE, Dirk | Director | Centenary Way Salford M50 1RF Manchester Centenary House | Hong Kong | German | 265800750001 | |||||
| YEWDALL, Neil Stuart | Director | 31 St Helens Lane Adel LS16 8BR Leeds West Yorkshire | United Kingdom | British | 17046770002 | |||||
| YOUNG, Roger Guy | Director | Centenary Way Salford M50 1RF Manchester Centenary House | United States | Canadian | 257017270001 |
Who are the persons with significant control of LF EUROPE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lf Europe Limited | Apr 06, 2016 | Centenary Way M50 1RF Salford Centenary House Manchester England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does LF EUROPE SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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