LFB GROUP UK LIMITED

Company number 03145125

Date	Type	Description	View / Download
13 Mar 2020	CS01	Confirmation statement made on 18 February 2020 with updates	(4 pages)
22 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
01 Apr 2019	CS01	Confirmation statement made on 18 February 2019 with updates	(4 pages)
11 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
23 May 2018	AP01	Appointment of Sarah Wood Braley as a director on 23 May 2018	(2 pages)
23 May 2018	TM01	Termination of appointment of James Kevin Markey as a director on 23 May 2018	(1 page)
05 Mar 2018	CS01	Confirmation statement made on 18 February 2018 with updates	(4 pages)
07 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
24 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(5 pages)
23 Feb 2017	TM01	Termination of appointment of Lgl Holland Bv as a director on 16 February 2017	(1 page)
23 Feb 2017	AP01	Appointment of Mr Ricardo Bartolini Freitas as a director on 16 February 2017	(2 pages)
23 Feb 2017	AP01	Appointment of Mr Erik Eduard Hagethorn as a director on 16 February 2017	(2 pages)
23 Feb 2017	TM01	Termination of appointment of Herve Leandre Alain Martino as a director on 16 February 2017	(1 page)
11 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
11 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100	(6 pages)
04 Dec 2015	AD01	Registered office address changed from 148 Leadenhall Street London EC3V 4QT to Hope Park Business Centre Phase 2 Hope Park Bradford West Yorkshire BD5 8HH on 4 December 2015	(1 page)
12 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
25 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 100	(6 pages)
09 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
06 Mar 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 100	(6 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
19 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(6 pages)
19 Feb 2013	AD01	Registered office address changed from Oakley House Headway Business Park 3 Saxon Way West Corby Northamptonshire NN18 9EZ United Kingdom on 19 February 2013	(1 page)
15 Jan 2013	AP01	Appointment of Herve Leandre Alain Martino as a director	(2 pages)
10 Jan 2013	AP01	Appointment of James Kevin Markey as a director	(2 pages)