L F D GROUP LIMITED
Overview
| Company Name | L F D GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05928741 |
| 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 L F D GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is L F D GROUP LIMITED located?
| Registered Office Address | 10 Vicarage Lane CA13 9DQ Cockermouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of L F D GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAKE FARM DEVELOPMENTS LIMITED | Jul 02, 2007 | Jul 02, 2007 |
| WMS (CUMBRIA) LIMITED | Sep 08, 2006 | Sep 08, 2006 |
What are the latest accounts for L F D GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for L F D GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2024 |
| Overdue | No |
What are the latest filings for L F D GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Caroline Anne Cross on Mar 21, 2025 | 1 pages | CH03 | ||||||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||||||
Current accounting period extended from Mar 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||
Registered office address changed from The Orchard Strawberry How Road Cockermouth CA13 9XQ England to 10 Vicarage Lane Cockermouth CA13 9DQ on Mar 14, 2024 | 1 pages | AD01 | ||||||
Change of details for Mrs Ruth Elizabeth Hill as a person with significant control on Nov 09, 2023 | 2 pages | PSC04 | ||||||
Change of details for Mr David Robert Hill as a person with significant control on Nov 09, 2023 | 2 pages | PSC04 | ||||||
Director's details changed for Mrs Ruth Elizabeth Hill on Nov 09, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr David Robert Hill on Nov 09, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Sep 08, 2023 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Apr 06, 2023
| 4 pages | SH06 | ||||||
Registered office address changed from Orchard House, Strawberry How Road, Cockermouth Cumbria CA13 9XQ to The Orchard Strawberry How Road Cockermouth CA13 9XQ on May 04, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Sep 08, 2022 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||
Cancellation of shares. Statement of capital on Apr 08, 2022
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Mar 28, 2022
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||
Director's details changed for Mr David Robert Hill on May 19, 2021 | 2 pages | CH01 | ||||||
Change of details for Mr David Robert Hill as a person with significant control on May 19, 2021 | 2 pages | PSC04 | ||||||
Change of details for Mrs Ruth Elizabeth Hill as a person with significant control on May 19, 2021 | 2 pages | PSC04 | ||||||
Who are the officers of L F D GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSS, Caroline Anne | Secretary | Vicarage Lane CA13 9DQ Cockermouth 10 England | British | 109345880001 | ||||||
| HILL, David Robert | Director | Vicarage Lane CA13 9DQ Cockermouth 10 England | Portugal | British | Director | 18429260011 | ||||
| HILL, Ruth Elizabeth | Director | Vicarage Lane CA13 9DQ Cockermouth 10 England | Portugal | British | Director | 65607540010 |
Who are the persons with significant control of L F D GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Robert Hill | Sep 08, 2016 | Vicarage Lane CA13 9DQ Cockermouth 10 England | No |
Nationality: British Country of Residence: Portugal | |||
Natures of Control
| |||
| Mrs Ruth Elizabeth Hill | Sep 08, 2016 | Vicarage Lane CA13 9DQ Cockermouth 10 England | No |
Nationality: British Country of Residence: Portugal | |||
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