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LFA SOLUTIONS LIMITED

Company number 08781520

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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)
22 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
26 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-18
22 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
04 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Nov 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 19 November 2017 with updates
24 Nov 2017 PSC05 Change of details for La Fosse Associates Limited as a person with significant control on 6 April 2016
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/03/2023
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 20/03/2023.
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
18 Aug 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 20/03/2023.
06 Jan 2015 TM01 Termination of appointment of Andrew Mcfarlane as a director on 13 October 2014
29 Aug 2014 AP01 Appointment of Andrew Mcfarlane as a director on 1 July 2014
29 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 100
19 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-19
  • GBP 1