- Company Overview for LFG LIMITED (08937123)
- Filing history for LFG LIMITED (08937123)
- People for LFG LIMITED (08937123)
- More for LFG LIMITED (08937123)
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) |
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13 Apr 2018 | CS01 | Confirmation statement made on 13 March 2018 with updates | |
27 Mar 2018 | PSC09 | Withdrawal of a person with significant control statement on 27 March 2018 | |
03 Oct 2017 | TM01 | Termination of appointment of Nickyl Raithatha as a director on 3 October 2017 | |
03 Oct 2017 | TM01 | Termination of appointment of Luca Marini as a director on 3 October 2017 | |
03 Oct 2017 | TM01 | Termination of appointment of Nils Chrestin as a director on 3 October 2017 | |
03 Oct 2017 | AP01 | Appointment of Mr Touker Suleyman as a director on 3 October 2017 | |
03 Oct 2017 | AP01 | Appointment of Mr John David Adam Hind as a director on 3 October 2017 | |
27 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
14 Aug 2017 | CH01 | Director's details changed for Mr Luca Marini on 1 January 2017 | |
14 Aug 2017 | CH01 | Director's details changed for Mr Nickyl Raithatha on 1 January 2017 | |
27 Mar 2017 | CS01 | Confirmation statement made on 13 March 2017 with updates | |
08 Feb 2017 | AA | Accounts for a small company made up to 31 December 2015 | |
03 Feb 2017 | AD01 | Registered office address changed from 76 Oxford Street London W1D 1BS England to 85 Frampton Street London NW8 8NQ on 3 February 2017 | |
16 Jan 2017 | SH01 |
Statement of capital following an allotment of shares on 16 January 2017
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16 Jan 2017 | SH20 | Statement by Directors | |
16 Jan 2017 | SH19 |
Statement of capital on 16 January 2017
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16 Jan 2017 | CAP-SS | Solvency Statement dated 13/01/17 | |
16 Jan 2017 | RESOLUTIONS |
Resolutions
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13 Jan 2017 | SH01 |
Statement of capital following an allotment of shares on 13 January 2017
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17 Dec 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
16 Dec 2016 | TM01 | Termination of appointment of Christoph Barchewitz as a director on 9 December 2016 | |
13 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 Aug 2016 | AP01 | Appointment of Mr Christoph Barchewitz as a director on 31 July 2016 | |
19 Aug 2016 | AP01 | Appointment of Mr Nils Chrestin as a director on 31 July 2016 | |
19 Aug 2016 | TM01 | Termination of appointment of Christian Senitz as a director on 31 July 2016 |