Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Oct 2024 |
MA |
Memorandum and Articles of Association
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30 Sep 2024 |
AD01 |
Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL on 30 September 2024
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30 Sep 2024 |
CERTNM |
Company name changed lfi (nominees) LIMITED\certificate issued on 30/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-30
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24 Sep 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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03 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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27 Oct 2023 |
AP04 |
Appointment of Waystone Centralised Services (Ie) Limited as a secretary on 18 October 2023
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27 Oct 2023 |
TM02 |
Termination of appointment of Pravina Ameeta Angnoo as a secretary on 18 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Miss Denise Patricia Coughlan as a director on 9 October 2023
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09 Oct 2023 |
TM02 |
Termination of appointment of Link Group Corporate Secretary Limited as a secretary on 9 October 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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05 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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15 Dec 2022 |
AP01 |
Appointment of Gordon David Thomson as a director on 15 December 2022
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29 Nov 2022 |
AP03 |
Appointment of Ms Pravina Ameeta Angnoo as a secretary on 25 November 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Andrew Richard Lelliott as a director on 25 November 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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16 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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11 Feb 2022 |
TM01 |
Termination of appointment of Christopher Addenbrooke as a director on 3 February 2022
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24 Jun 2021 |
TM01 |
Termination of appointment of Karl Joseph Midl as a director on 23 June 2021
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15 Jun 2021 |
AAMD |
Amended accounts for a dormant company made up to 30 June 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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22 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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25 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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12 Mar 2020 |
AP01 |
Appointment of Mr Benjamin Hammond as a director on 10 March 2020
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