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LF HOLDINGS (1) LIMITED

Company number 12765172

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Aug 2024	CS01	Confirmation statement made on 22 July 2024 with updates	View PDF Confirmation statement made on 22 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Feb 2024	PSC04	Change of details for Mr Leslie Thomas Lucas as a person with significant control on 22 February 2024	View PDF Change of details for Mr Leslie Thomas Lucas as a person with significant control on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	CH01	Director's details changed for Mr Michael Thomas Lucas on 22 February 2024	View PDF Director's details changed for Mr Michael Thomas Lucas on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AD01	Registered office address changed from Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES England to 36a West Street Reigate Surrey RH2 9BX on 22 February 2024	View PDF Registered office address changed from Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES England to 36a West Street Reigate Surrey RH2 9BX on 22 February 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with updates	View PDF Confirmation statement made on 22 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with updates	View PDF Confirmation statement made on 22 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Feb 2022	CH01	Director's details changed for Mr Michael Thomas Lucas on 25 February 2022	View PDF Director's details changed for Mr Michael Thomas Lucas on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	PSC07	Cessation of Michael Thomas Lucas as a person with significant control on 11 March 2021	View PDF Cessation of Michael Thomas Lucas as a person with significant control on 11 March 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	CS01	Confirmation statement made on 22 July 2021 with updates	View PDF Confirmation statement made on 22 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	PSC01	Notification of Leslie Thomas Lucas as a person with significant control on 11 March 2021	View PDF Notification of Leslie Thomas Lucas as a person with significant control on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 111.11	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 111.11 - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	SH02	Sub-division of shares on 1 March 2021	View PDF Sub-division of shares on 1 March 2021 - link opens in a new window - 4 pages (4 pages)
12 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 January 2021 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 11 January 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Feb 2021	SH01	Statement of capital following an allotment of shares on 11 February 2021 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 12/02/21	View PDF Statement of capital following an allotment of shares on 11 February 2021 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 12/02/21 - link opens in a new window - 4 pages (4 pages)
09 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-23 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-23 GBP 10 - link opens in a new window - 35 pages (35 pages)

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LF HOLDINGS (1) LIMITED

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