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LFR TECHNOLOGY UK LTD.

Company number 07851905

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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)
10 May 2019 CS01 Confirmation statement made on 17 November 2018 with no updates
24 Dec 2018 AA Full accounts made up to 31 December 2017
19 Nov 2018 AP01 Appointment of Mrs Tina Anne Gough as a director on 17 October 2018
19 Nov 2018 TM01 Termination of appointment of Harold Andreas Markus Mueller as a director on 1 April 2018
03 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-02
31 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2018 CS01 Confirmation statement made on 17 November 2017 with updates
06 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2017 AP01 Appointment of Mr Harold Andreas Markus Mueller as a director on 2 October 2017
04 Oct 2017 TM02 Termination of appointment of Francesca Bonalumi as a secretary on 2 October 2017
04 Oct 2017 TM01 Termination of appointment of Francesca Bonalumi as a director on 2 October 2017
04 Oct 2017 TM01 Termination of appointment of Lorenzo Bersani as a director on 2 October 2017
04 Oct 2017 TM01 Termination of appointment of Mark West as a director on 2 October 2017
04 Oct 2017 AD01 Registered office address changed from , 5 Fleet Place, London, EC4M 7rd to 1 Pancras Square Kings Cross London Greater London N1C 4AG on 4 October 2017
05 Sep 2017 PSC08 Notification of a person with significant control statement
05 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 5 September 2017
22 Aug 2017 TM01 Termination of appointment of Karen Ngaire Winney as a director on 21 August 2017
22 Aug 2017 AP01 Appointment of Mark West as a director on 17 August 2017
16 Aug 2017 AA Full accounts made up to 31 December 2016
16 Jan 2017 CS01 Confirmation statement made on 17 November 2016 with updates
22 Dec 2016 TM01 Termination of appointment of Laura Carpeggiani as a director on 19 December 2016
22 Dec 2016 TM01 Termination of appointment of Mark West as a director on 19 December 2016
22 Dec 2016 AP01 Appointment of Mr Lorenzo Bersani as a director on 19 December 2016
27 Oct 2016 AP01 Appointment of Karen Ngaire Winney as a director on 26 September 2016
29 Sep 2016 AA Full accounts made up to 31 December 2015