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LF EUROPEAN HOLDINGS LIMITED

Company number 07082076

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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)
05 Mar 2018 MR04 Satisfaction of charge 1 in full
05 Mar 2018 MR04 Satisfaction of charge 2 in full
01 Dec 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
20 Jun 2017 AA Full accounts made up to 30 November 2016
01 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
25 May 2016 AA Full accounts made up to 30 November 2015
04 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 10,938,456
20 Jul 2015 AA Full accounts made up to 30 November 2014
03 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 10,938,456
05 Nov 2014 AUD Auditor's resignation
03 Jun 2014 AA Full accounts made up to 30 November 2013
22 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 10,938,456
03 Sep 2013 AA Full accounts made up to 30 November 2012
31 Jul 2013 CH01 Director's details changed for Mr Adrian Richard Cloake on 23 July 2013
13 May 2013 TM01 Termination of appointment of Paul Burdell as a director
13 May 2013 AP01 Appointment of Mr Adrian Richard Cloake as a director
26 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
13 Aug 2012 AA Full accounts made up to 30 November 2011
27 Jan 2012 AA Full accounts made up to 30 November 2010
16 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
21 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
16 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
22 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 10,938,456.00
11 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
09 Dec 2009 SH01 Statement of capital following an allotment of shares on 30 November 2009
  • GBP 1,093,845,600