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LFG LIMITED

Company number 08937123

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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)
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
  • GBP 217,845.31
16 Jan 2017 SH20 Statement by Directors
16 Jan 2017 SH19 Statement of capital on 16 January 2017
  • GBP 97,780.95
16 Jan 2017 CAP-SS Solvency Statement dated 13/01/17
16 Jan 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jan 2017 SH01 Statement of capital following an allotment of shares on 13 January 2017
  • GBP 9,778,095
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