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LF SOLUTIONS HOLDINGS LIMITED

Company number 03669630

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with updates
30 Sep 2024 CH04 Secretary's details changed for Link Group Corporate Secretary Limited on 30 September 2024
30 Sep 2024 AD01 Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 30 September 2024
16 Jul 2024 TM02 Termination of appointment of Pravina Ameeta Angnoo as a secretary on 16 July 2024
15 Apr 2024 AA Full accounts made up to 30 June 2023
23 Feb 2024 PSC05 Change of details for Link Market Services Limited as a person with significant control on 13 June 2023
20 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
19 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
09 Oct 2023 AP01 Appointment of Mr Alistair Reid as a director on 9 October 2023
09 Oct 2023 TM01 Termination of appointment of Benjamin Hammond as a director on 9 October 2023
09 Oct 2023 TM01 Termination of appointment of Karl Joseph Midl as a director on 9 October 2023
08 Apr 2023 AA Full accounts made up to 30 June 2022
17 Nov 2022 AP03 Appointment of Ms Pravina Ameeta Angnoo as a secretary on 4 November 2022
04 Oct 2022 PSC05 Change of details for Link Market Services Limited as a person with significant control on 5 March 2021
04 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
15 Mar 2022 AA Full accounts made up to 30 June 2021
11 Feb 2022 TM01 Termination of appointment of Christopher Addenbrooke as a director on 3 February 2022
05 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
21 Jun 2021 AA Full accounts made up to 30 June 2020
28 Apr 2021 PSC05 Change of details for Link Company Matters Limited as a person with significant control on 6 April 2016
05 Mar 2021 PSC05 Change of details for Link Company Matters Limited as a person with significant control on 5 March 2021
07 Oct 2020 CERTNM Company name changed link financial group LIMITED\certificate issued on 07/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-02
01 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
01 Jun 2020 AA Full accounts made up to 30 June 2019