LFO HOLDINGS LIMITED
Overview
| Company Name | LFO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06179081 |
| 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 LFO HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LFO HOLDINGS LIMITED located?
| Registered Office Address | 1 Blossom Yard Fourth Floor E1 6RS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LFO HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARIS 028 LIMITED | Mar 22, 2007 | Mar 22, 2007 |
What are the latest accounts for LFO HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LFO HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for LFO HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Richard Donald Mcmichael on May 06, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 24 pages | AA | ||
Change of details for Wfs Uk Holding Company Ii Limited as a person with significant control on Jul 05, 2024 | 2 pages | PSC05 | ||
Secretary's details changed for Reed Smith Corporate Services Limited on Jul 05, 2024 | 1 pages | CH04 | ||
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on Jul 05, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||
Statement of company's objects | 2 pages | CC04 | ||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Mar 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 19 pages | AA | ||
Confirmation statement made on Mar 22, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||
Termination of appointment of Adrienne Beth Bolan as a director on Aug 01, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Mar 22, 2018 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from May 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||
Director's details changed for Svp, Treasurer Adrienne Beth Bolan on Jan 26, 2018 | 2 pages | CH01 | ||
Director's details changed for Adrienne Beth Bolan on Jan 26, 2018 | 2 pages | CH01 | ||
Who are the officers of LFO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom |
| 128914620002 | ||||||||||
| MCMICHAEL, Richard Donald | Director | N.W. 41st Street 33178 Miami 9800 Florida United States | United States | Canadian | Svp-Finance (Aviation) | 150071690001 | ||||||||
| CLAYS, Jonathan Mark | Secretary | Flat 16 23 Hulse Road SO15 2QZ Southampton Hampshire | British | 116563160001 | ||||||||||
| FLYNN, David Michael | Secretary | New Farm Close TW18 1RW Laleham 2 Middlesex | British | 14927550002 | ||||||||||
| MYERS, David John | Secretary | Henry Lewis Close Whimple EX5 2UU Exeter 1 Devon United Kingdom | 147730870001 | |||||||||||
| MYERS, David John | Secretary | 1 Henry Lewis Close Whimple EX5 2UU Exeter Devon | British | 150253920001 | ||||||||||
| BOLAN, Adrienne Beth, Svp, Treasurer | Director | Nw 41st Street 33178 Maimi 9800 Florida United States | United States | American | Vice President, Treasurer | 163569280009 | ||||||||
| COLE, Jonathan Robert | Director | Floor 62 Buckingham Gate SW1E 6AJ London 8th United Kingdom | England | British | Director | 67536570001 | ||||||||
| COOPER, Douglas Anthony | Director | 16 Elan Court Springvale Road Kings Worthy SO23 7LN Winchester Hampshire | United Kingdom | British | Solicitor | 113817610001 | ||||||||
| CROWELL, Ronald Benson | Director | Nw 41st Street 33178 Miami 9800 Florida Usa | Usa | Usa | Finance | 253366490001 | ||||||||
| DECLARIS, Wade Nicholas | Director | Floor 62 Buckingham Gate SW1E 6AJ London 8th United Kingdom | England | Usa | Business Executive | 149602230002 | ||||||||
| FLYNN, David Michael | Director | New Farm Close TW18 1RW Laleham 2 Middlesex | England | British | Director | 14927550002 | ||||||||
| PANTON, David Roy | Director | 3 Monmouth Avenue Hampton Wick KT1 4HR Kingston Upon Thames Surrey | England | British | Director | 7060370001 | ||||||||
| WHITE, Christopher John | Director | Floor 62 Buckingham Gate SW1E 6AJ London 8th United Kingdom | England | British | Businessman | 49138670002 |
Who are the persons with significant control of LFO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wfs Uk Holding Company Ii Limited | Apr 06, 2016 | Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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