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LF EUROPEAN HOLDINGS LIMITED

Company number 07082076

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Dec 2024	CS01	Confirmation statement made on 19 November 2024 with no updates	View PDF Confirmation statement made on 19 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 15 pages (15 pages)
02 Apr 2024	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 15 pages (15 pages)
22 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with updates	View PDF Confirmation statement made on 19 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 15 pages (15 pages)
11 Jul 2022	CH01	Director's details changed for Mrs Selina Lee Burdell on 4 July 2022	View PDF Director's details changed for Mrs Selina Lee Burdell on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Jun 2022	SH19	Statement of capital on 22 June 2022 GBP 1	View PDF Statement of capital on 22 June 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	CAP-SS	Solvency Statement dated 13/06/22	View PDF Solvency Statement dated 13/06/22 - link opens in a new window - 1 page (1 page)
22 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	PSC07	Cessation of Selina Lee Burdell as a person with significant control on 27 August 2021	View PDF Cessation of Selina Lee Burdell as a person with significant control on 27 August 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 15 pages (15 pages)
08 Feb 2021	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	CH01	Director's details changed for Ms Selina Lee Burdell on 14 February 2019	View PDF Director's details changed for Ms Selina Lee Burdell on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	PSC05	Change of details for Lf European Portfolio Holdings Limited as a person with significant control on 25 June 2020	View PDF Change of details for Lf European Portfolio Holdings Limited as a person with significant control on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 18 pages (18 pages)
25 Jun 2020	AD01	Registered office address changed from Camelford House 89 Albert Embankment London SE1 7TP to The Peak No.5 Wilton Road London SW1V 1AN on 25 June 2020	View PDF Registered office address changed from Camelford House 89 Albert Embankment London SE1 7TP to The Peak No.5 Wilton Road London SW1V 1AN on 25 June 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	View PDF Confirmation statement made on 19 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	PSC04	Change of details for Ms Selina Lee Burdell as a person with significant control on 15 February 2019	View PDF Change of details for Ms Selina Lee Burdell as a person with significant control on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 20 pages (20 pages)
03 Dec 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	View PDF Confirmation statement made on 19 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	AA	Full accounts made up to 30 November 2017	View PDF Full accounts made up to 30 November 2017 - link opens in a new window - 19 pages (19 pages)

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LF EUROPEAN HOLDINGS LIMITED

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