LFL SERVICES LTD

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

    Company NameLFL SERVICES LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10993613
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LFL SERVICES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LFL SERVICES LTD located?

    Registered Office Address
    Suite 3 Regency House
    91 Western Road
    BN1 2NW Brighton
    Undeliverable Registered Office AddressNo

    What were the previous names of LFL SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    LEGAL FINANCE LIMITEDOct 03, 2017Oct 03, 2017

    What are the latest accounts for LFL SERVICES LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2023
    Next Accounts Due OnMar 31, 2024
    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for LFL SERVICES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 02, 2024
    Next Confirmation Statement DueOct 16, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2023
    OverdueYes

    What are the latest filings for LFL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a creditors' voluntary winding up

    25 pagesLIQ14

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    8 pagesLIQ02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 22, 2024

    LRESEX

    Registered office address changed from Kingfisher House 21-23 Elmfield Road Bromley Kent BR1 1LT to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on Jan 24, 2024

    2 pagesAD01

    Confirmation statement made on Oct 02, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Oct 02, 2022 with no updates

    3 pagesCS01

    Registration of charge 109936130001, created on Feb 02, 2022

    30 pagesMR01

    Accounts for a small company made up to Jun 30, 2021

    8 pagesAA

    Certificate of change of name

    Company name changed legal finance LIMITED\certificate issued on 22/12/21
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 10, 2021

    RES15

    Change of name notice

    2 pagesCONNOT

    Confirmation statement made on Oct 02, 2021 with no updates

    3 pagesCS01

    Previous accounting period shortened from Oct 31, 2021 to Jun 30, 2021

    1 pagesAA01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Appointment of Mrs Kathryn Thomson as a director on May 01, 2021

    2 pagesAP01

    Appointment of Mr Robert Andrew Norman as a director on May 01, 2021

    2 pagesAP01

    Confirmation statement made on Oct 02, 2020 with updates

    4 pagesCS01

    Change of details for Vfs Legal Limited as a person with significant control on Aug 06, 2020

    2 pagesPSC05

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Director's details changed for Mr Norman John Kenvyn on Oct 14, 2019

    2 pagesCH01

    Confirmation statement made on Oct 02, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Registered office address changed from Airport House, Suite 43-45 Purley Way Croydon CR0 0XZ United Kingdom to Kingfisher House 21-23 Elmfield Road Bromley Kent BR1 1LT on Jan 29, 2019

    2 pagesAD01

    Confirmation statement made on Oct 02, 2018 with updates

    5 pagesCS01

    Who are the officers of LFL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENVYN, Norman John
    91 Western Road
    BN1 2NW Brighton
    Suite 3 Regency House
    Director
    91 Western Road
    BN1 2NW Brighton
    Suite 3 Regency House
    United KingdomBritishDirector54025950005
    NORMAN, Robert Andrew
    91 Western Road
    BN1 2NW Brighton
    Suite 3 Regency House
    Director
    91 Western Road
    BN1 2NW Brighton
    Suite 3 Regency House
    EnglandBritishCoo133959950004
    THOMSON, Kathryn
    91 Western Road
    BN1 2NW Brighton
    Suite 3 Regency House
    Director
    91 Western Road
    BN1 2NW Brighton
    Suite 3 Regency House
    EnglandBritishCco196688010002

    Who are the persons with significant control of LFL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vertical Financial Services Ltd
    Kingfisher House
    Elmfield Road
    BR1 1LT Bromley
    21-23
    England
    Oct 03, 2017
    Kingfisher House
    Elmfield Road
    BR1 1LT Bromley
    21-23
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08247189
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does LFL SERVICES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 25, 2025Due to be dissolved on
    Jan 22, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Granville Firmin
    Suite 3 Regency House 91 Western Road
    BN1 2NW Brighton
    East Sussex
    practitioner
    Suite 3 Regency House 91 Western Road
    BN1 2NW Brighton
    East Sussex
    Sarah Elizabeth Collins
    Suite 3, Regency House, 91 Western Road
    BN1 2NW Brighton
    practitioner
    Suite 3, Regency House, 91 Western Road
    BN1 2NW Brighton

    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