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LF EUROPEAN HOLDINGS LIMITED

LF EUROPEAN HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLF EUROPEAN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07082076
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    The Peak
    No.5 Wilton Road
    SW1V 1AN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LF EUROPEAN HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LF EUROPEAN HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 19, 2025
    Next Confirmation Statement DueDec 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2024
    OverdueNo

    What are the latest filings for LF EUROPEAN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		15 pagesAA

    Confirmation statement made on Nov 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		15 pagesAA

    Current accounting period extended from Nov 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Nov 19, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		15 pagesAA

    Confirmation statement made on Nov 19, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		15 pagesAA

    Director's details changed for Mrs Selina Lee Burdell on Jul 04, 2022

    		2 pagesCH01

    legacy

    		1 pagesSH20

    Statement of capital on Jun 22, 2022

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Nov 19, 2021 with no updates

    		3 pagesCS01

    Cessation of Selina Lee Burdell as a person with significant control on Aug 27, 2021

    		1 pagesPSC07

    Accounts for a dormant company made up to Nov 30, 2020

    		15 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Ms Selina Lee Burdell on Feb 14, 2019

    		2 pagesCH01

    Change of details for Lf European Portfolio Holdings Limited as a person with significant control on Jun 25, 2020

    		2 pagesPSC05

    Full accounts made up to Nov 30, 2019

    		18 pagesAA

    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 pagesAD01

    Confirmation statement made on Nov 19, 2019 with no updates

    		3 pagesCS01

    Change of details for Ms Selina Lee Burdell as a person with significant control on Feb 15, 2019

    		2 pagesPSC04

    Full accounts made up to Nov 30, 2018

    		20 pagesAA

    Confirmation statement made on Nov 19, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of LF EUROPEAN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURDELL, Selina Lee
    No 5 Wilton Road
    SW1V 1AN London
    The Peak
    England
    		Director
    No 5 Wilton Road
    SW1V 1AN London
    The Peak
    England
    		EnglandBritish-55231350003
    CLOAKE, Adrian Richard
    No.5 Wilton Road
    SW1V 1AN London
    The Peak
    England
    		Director
    No.5 Wilton Road
    SW1V 1AN London
    The Peak
    England
    		United KingdomBritishChartered Accountant102996660004
    BURDELL, Paul David
    89 Albert Embankment
    SE1 7TP London
    Camelford House
    United Kingdom
    		Director
    89 Albert Embankment
    SE1 7TP London
    Camelford House
    United Kingdom
    		United KingdomAmericanInvestment Banker32624220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LF EUROPEAN HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Selina Lee Burdell
    5 Wilton Road
    SW1V 1AN London
    The Peak
    England
    		Apr 06, 2016
    5 Wilton Road
    SW1V 1AN London
    The Peak
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lf European Portfolio Holdings Limited
    No.5 Wilton Road
    SW1V 1AN London
    The Peak
    England
    		Apr 06, 2016
    No.5 Wilton Road
    SW1V 1AN London
    The Peak
    England
    		No
    Legal FormCompany
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies Uk
    Registration Number07081785
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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