LF EUROPEAN HOLDINGS LIMITED
Overview
| Company Name | LF EUROPEAN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07082076 |
| 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 EUROPEAN HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is LF EUROPEAN HOLDINGS LIMITED located?
| Registered Office Address | 11 Belgrave Road SW1V 1RB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LF EUROPEAN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for LF EUROPEAN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2025 |
| Overdue | No |
What are the latest filings for LF EUROPEAN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 15 pages | AA | ||||||||||
Change of details for Lf European Portfolio Holdings Limited as a person with significant control on Oct 13, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Peak No.5 Wilton Road London SW1V 1AN England to 11 Belgrave Road London SW1V 1RB on Oct 08, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 15 pages | AA | ||||||||||
Current accounting period extended from Nov 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 15 pages | AA | ||||||||||
Director's details changed for Mrs Selina Lee Burdell on Jul 04, 2022 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 22, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Selina Lee Burdell as a person with significant control on Aug 27, 2021 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Selina Lee Burdell on Feb 14, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Lf European Portfolio Holdings Limited as a person with significant control on Jun 25, 2020 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Nov 30, 2019 | 18 pages | AA | ||||||||||
Registered office address changed from Camelford House 89 Albert Embankment London SE1 7TP to The Peak No.5 Wilton Road London SW1V 1AN on Jun 25, 2020 | 1 pages | AD01 | ||||||||||
Who are the officers of LF EUROPEAN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURDELL, Selina Lee | Director | No 5 Wilton Road SW1V 1AN London The Peak England | England | British | 55231350003 | |||||
| CLOAKE, Adrian Richard | Director | Belgrave Road SW1V 1RB London 11 England | United Kingdom | British | 102996660004 | |||||
| BURDELL, Paul David | Director | 89 Albert Embankment SE1 7TP London Camelford House United Kingdom | United Kingdom | American | 32624220001 |
Who are the persons with significant control of LF EUROPEAN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Selina Lee Burdell | Apr 06, 2016 | 5 Wilton Road SW1V 1AN London The Peak England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Lf European Portfolio Holdings Limited | Apr 06, 2016 | Belgrave Road SW1V 1RB London 11 England | No | ||||||||||
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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