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LF TECHNOLOGY DEVELOPMENT CORPORATION LIMITED

Company number 07631283

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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 Feb 2016 AP01 Appointment of Michael Culhane as a director on 1 November 2013
05 Feb 2016 AP01 Appointment of James Christopher Nicholas as a director on 1 April 2015
04 Feb 2016 AP01 Appointment of Dr Britt Ann-Christine Langselius as a director on 30 October 2015
23 Dec 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Dec 2015 SH01 Statement of capital following an allotment of shares on 18 December 2014
  • GBP 245.4190
09 Dec 2015 SH01 Statement of capital following an allotment of shares on 6 November 2014
  • GBP 231.2707
09 Dec 2015 SH01 Statement of capital following an allotment of shares on 6 November 2014
  • GBP 230.0993
09 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 210.0993
09 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 208.6959
09 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 207.3467
09 Dec 2015 SH01 Statement of capital following an allotment of shares on 6 December 2013
  • GBP 195.3684
09 Dec 2015 SH01 Statement of capital following an allotment of shares on 6 December 2013
  • GBP 194.0211
09 Dec 2015 SH01 Statement of capital following an allotment of shares on 20 November 2012
  • GBP 168.4211
09 Dec 2015 SH01 Statement of capital following an allotment of shares on 20 November 2012
  • GBP 140.00
08 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 August 2014
08 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 May 2013
08 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 November 2012
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2015 AD01 Registered office address changed from , 6 Porter Street, London, W1U 6DD to C/O Lester Aldridge Llp (Attn: Simon W. Holden) 1 King Street London EC2V 8AU on 14 October 2015
15 Apr 2015 AA Total exemption small company accounts made up to 31 May 2014
29 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 160

Statement of capital on 2015-12-08
  • GBP 195.3684
  • ANNOTATION Clarification a Second filed AR01 is registered on 08/12/2015
04 Apr 2014 AA Total exemption small company accounts made up to 31 May 2013
05 Jul 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
Statement of capital on 2013-07-05
  • GBP 160
  • ANNOTATION Clarification a Second filed AR01 is registered on 08/12/2015
01 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2013 AR01 Annual return made up to 22 November 2012 with full list of shareholders
  • ANNOTATION Clarification a Second filed AR01 is registered on 08/12/2015