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LF REAL ESTATE PARTNERS INTERNATIONAL LIMITED

Company number 08846658

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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 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2022 LIQ13 Return of final meeting in a members' voluntary winding up
04 May 2022 LIQ03 Liquidators' statement of receipts and payments to 1 March 2022
26 Apr 2022 CH01 Director's details changed for David Kevin Rendall on 26 April 2022
16 Jun 2021 TM01 Termination of appointment of Jens Peter Goettler as a director on 31 May 2021
05 May 2021 LIQ03 Liquidators' statement of receipts and payments to 1 March 2021
18 Dec 2020 TM01 Termination of appointment of Marc Henri Marie Bertrand as a director on 30 September 2020
12 Mar 2020 600 Appointment of a voluntary liquidator
12 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-02
12 Mar 2020 LIQ01 Declaration of solvency
19 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
12 Apr 2019 CH01 Director's details changed for David Kevin Rendall on 27 August 2015
12 Apr 2019 CH01 Director's details changed for Jens Peter Goettler on 27 August 2015
12 Apr 2019 CH01 Director's details changed for Marc Henri Marie Bertrand on 27 August 2015
12 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with updates
12 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
03 Apr 2018 AA Full accounts made up to 31 December 2017
09 May 2017 AA Full accounts made up to 31 December 2016
07 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
12 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-11
12 Oct 2016 AD01 Registered office address changed from 16 Berkeley Street London W1J 8DZ to 78 Brook Street Brook Street London W1K 5EF on 12 October 2016
12 Oct 2016 CS01 Confirmation statement made on 1 August 2016 with updates
27 Apr 2016 AA Full accounts made up to 31 December 2015
17 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 10.002834
18 Nov 2015 AP01 Appointment of Philippe Lecomte as a director on 22 October 2015