Advanced company searchLink opens in new window

LF REAL ESTATE PARTNERS INTERNATIONAL LIMITED

Company number 08846658

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Nov 2015 TM01 Termination of appointment of Philippe Alain Lucien Marie Verdier as a director on 22 October 2015
16 Sep 2015 AA Full accounts made up to 31 December 2014
03 Sep 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 10
20 Jun 2014 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • GBP 10.00
20 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2014 TM01 Termination of appointment of Mark Pearson as a director
25 Apr 2014 AP01 Appointment of Jens Peter Goettler as a director
11 Apr 2014 AP01 Appointment of David Kevin Rendall as a director
21 Mar 2014 SH01 Statement of capital following an allotment of shares on 29 January 2014
  • GBP 8.50
17 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision of £1 share into 1000 shares of £0.001 each/appointment of director 29/01/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2014 SH10 Particulars of variation of rights attached to shares
17 Mar 2014 SH08 Change of share class name or designation
17 Mar 2014 SH02 Sub-division of shares on 29 January 2014
17 Mar 2014 AP01 Appointment of Marc Henri Marie Bertrand as a director
17 Mar 2014 AP01 Appointment of Philippe Verdier as a director
15 Jan 2014 NEWINC Incorporation