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LF OUTSOURCING HOLDINGS LIMITED

LF OUTSOURCING HOLDINGS LIMITED

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

    • Overview

    Company NameLF OUTSOURCING HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07083023
    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 OUTSOURCING HOLDINGS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is LF OUTSOURCING HOLDINGS LIMITED located?

    Registered Office Address
    11 Belgrave Road
    SW1V 1RB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LF OUTSOURCING HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

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

    Last Confirmation Statement Made Up ToNov 20, 2026
    Next Confirmation Statement DueDec 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2025
    OverdueNo

    What are the latest filings for LF OUTSOURCING HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		31 pagesAA

    Change of details for Lf European Holdings Limited as a person with significant control on Oct 13, 2025

    		2 pagesPSC05

    Confirmation statement made on Nov 20, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from The Peak, 2nd Floor No.5 Wilton Road London SW1V 1AN England to 11 Belgrave Road London SW1V 1RB on Oct 08, 2025

    		1 pagesAD01

    Full accounts made up to Dec 31, 2024

    		30 pagesAA

    Confirmation statement made on Nov 20, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2023

    		30 pagesAA

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

    		1 pagesAA01

    Confirmation statement made on Nov 20, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2022

    		29 pagesAA

    Change of details for Lf European Holdings Limited as a person with significant control on Jul 13, 2020

    		2 pagesPSC05

    Confirmation statement made on Nov 20, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesCH01

    Director's details changed for Mr Paul David Burdell on Jul 04, 2022

    		2 pagesCH01

    Full accounts made up to Nov 30, 2021

    		30 pagesAA

    Appointment of Mr Adrian Richard Cloake as a director on Apr 12, 2022

    		2 pagesAP01

    Confirmation statement made on Nov 20, 2021 with no updates

    		3 pagesCS01

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

    		1 pagesPSC07

    Director's details changed for Mrs Selina Lee Burdell on Mar 09, 2020

    		2 pagesCH01

    Director's details changed for Mr Paul David Burdell on Mar 09, 2020

    		2 pagesCH01

    Full accounts made up to Nov 30, 2020

    		28 pagesAA

    Director's details changed for Mr Paul David Burdell on Feb 13, 2019

    		2 pagesCH01

    Confirmation statement made on Nov 20, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Ms Selina Lee Burdell on Feb 13, 2019

    		2 pagesCH01

    Full accounts made up to Nov 30, 2019

    		24 pagesAA
    View All Filings

    Who are the officers of LF OUTSOURCING HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURDELL, Paul David
    Belgrave Road
    SW1V 1RB London
    11
    England
    		Director
    Belgrave Road
    SW1V 1RB London
    11
    England
    		EnglandAmerican32624220003
    BURDELL, Selina Lee
    Belgrave Road
    SW1V 1RB London
    11
    England
    		Director
    Belgrave Road
    SW1V 1RB London
    11
    England
    		EnglandBritish55231350003
    CLOAKE, Adrian Richard
    Belgrave Road
    SW1V 1RB London
    11
    England
    		Director
    Belgrave Road
    SW1V 1RB London
    11
    England
    		United KingdomBritish102996660004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LF OUTSOURCING 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 Holdings Limited
    Belgrave Road
    SW1V 1RB London
    11
    England
    		Apr 06, 2016
    Belgrave Road
    SW1V 1RB London
    11
    England
    		No
    Legal FormCompany
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies Uk
    Registration Number07082076
    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