LBF FINANCE LIMITED
Overview
| Company Name | LBF FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15515302 |
| 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 LBF FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is LBF FINANCE LIMITED located?
| Registered Office Address | 2 Endeavour Park Boston PE21 7TQ Lincolnshire United Kingdom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LBF FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for LBF FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2026 |
| Overdue | No |
What are the latest filings for LBF FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Abigail Gerianne Whitehead as a director on Jun 09, 2026 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 22, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 8 pages | AA | ||||||||||||||
Previous accounting period shortened from Feb 28, 2025 to Jan 31, 2025 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Feb 22, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from The Offices at 165 Melton Road Sprotbrough DN5 7NS United Kingdom to 2 Endeavour Park Boston Lincolnshire United Kingdom PE21 7TQ on Feb 20, 2025 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Michael Jon Whitehead on Feb 19, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr. Michael Jon Whitehead as a person with significant control on Feb 23, 2024 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr. Michael Jon Whitehead on Feb 23, 2024 | 2 pages | CH01 | ||||||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LBF FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHEAD, Abigail Gerianne | Director | Melton Road Sprotbrough DN5 7NS Doncaster 165 England | England | British | 269775820001 | |||||
| WHITEHEAD, Michael Jon | Director | DN5 7NS Sprotbrough The Offices At 165 Melton Road United Kingdom | England | British | 223169790007 |
Who are the persons with significant control of LBF FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Jon Whitehead | Feb 23, 2024 | Endeavour Park Boston PE21 7TQ Lincolnshire 2 United Kingdom United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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