LF EUROPE SERVICES LIMITED
Company is dissolved
General Information
NAME
LF EUROPE SERVICES LIMITED
COMPANY NUMBER
04166604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/02/2001
(23 years and 9 months old)
WEBSITE
http://lifung.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
27/06/2009
04/12/2012
PB BEAUTY LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE5 1NB
Telephone: 01225768491
TPS: No
Aintree Avenue White Horse Business
White Horse Business Park
Trowbridge
Wiltshire
BA14 0XB
Telephone: 768491
c/o Connect Insolvency Limited
30/32 Aston House
Newcastle Upon Tyne
NE5 1NB
NE5 1NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LF EUROPE LIMITED | Active - Accounts Filed | View Report |
| LF EUROPE SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member Debra Coates (927927812) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about LF EUROPE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LF EUROPE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LF EUROPE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 113 |
View Report |
|
Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 84 |
View Report |
|
Born in Jan 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 149 |
View Report |
|
Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 139 |
View Report |
|
Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 87 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LI & FUNG LTD | N/A | N/A |
| APPLETON HOLDINGS LTD | N/A | N/A |
| HTL FASHION (UK) LIMITED | Active - Accounts Filed | View Report |
| CENTENNIAL (LUXEMBOURG) SARL | N/A | N/A |
| LF EUROPE LIMITED | Active - Accounts Filed | View Report |
| LF EUROPE SERVICES LIMITED | Company is dissolved | View Report |
| PETER BLACK INTERNATIONAL LIMITED | Non-Trading | View Report |
| PETER BLACK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PETER BLACK FOOTWEAR & ACCESSORIES LIMITED | Company is dissolved | View Report |
| PETER BLACK OVERSEAS HOLDINGS LIMITED | Non-Trading | View Report |
| PETER BLACK PROPERTY LIMITED | Non-Trading | View Report |
| VISAGE HOLDINGS (2010) LIMITED | Active - Accounts Filed | View Report |
| VISAGE GROUP LIMITED | Active - Accounts Filed | View Report |
| VISAGE LIMITED | Non-Trading | View Report |
| LF FASHION LIMITED | Active - Accounts Filed | View Report |
| COLBALT FASHION HOLDING LTD | N/A | N/A |
| GOLDEN HORN NV | N/A | N/A |
| BLACK CAT FIREWORKS LIMITED | Active - Accounts Filed | View Report |
| PROMOCEAN NO 1 LIMITED | Company is dissolved | View Report |
| LI & FUNG (BVI) LTD | N/A | N/A |
| LF EUROPE TRADING LIMITED | Active - Accounts Filed | View Report |
| LR LOGISTICS MANAGEMENT LTD | N/A | N/A |
| LF LOGISTICS HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| LF LOGISTICS (UK) LIMITED | Active - Accounts Filed | View Report |
| PROMOCEAN THE NETHERLANDS BV | N/A | N/A |
| PROMOCEAN UK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member Debra Coates (927927812) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Board Member Debra Coates (927927812) Appointed |
| 05/02/2021 | New Board Member Destan Fuad Bezmen (926579908) Appointed |
| 24/12/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Board Member Dirk Pupke (926580075) Appointed |
| 15/01/2020 | Dirk Pupke (926580077) has left the board |
| 08/01/2020 | Roger Guy Young (925701727) has left the board |
| 08/01/2020 | New Board Member Dirk Pupke (926580077) Appointed |
| 12/10/2019 | New Accounts filed |
| 03/04/2019 | Robert Stephen Lister (916191828) has left the board |
| 03/04/2019 | New Board Member Roger Guy Young (925701727) Appointed |
| 06/02/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 15/07/2014 | Dow Peter Famulak (913610376) has left the board |
| 08/03/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 19/07/2013 | New Board Member Robert Stephen Lister (916191828) Appointed |
| 19/07/2013 | Robert Stephen Lister (917374084) has left the board |
| 01/03/2013 | New Board Member Dow Peter Famulak (913610376) Appointed |
| 01/03/2013 | Dow Peter Famulak (917553074) has left the board |
| 25/02/2013 | New Annual Return filed |
| 06/02/2013 | Ulf Stefan Brettschneider (912531571) has left the board |
| 06/02/2013 | New Board Member Nicholas Andrew Cottrell (900731634) Appointed |
| 06/02/2013 | New Board Member Dow Peter Famulak (917553074) Appointed |
| 06/02/2013 | Change in Reg. Office |
| 21/11/2012 | New Board Member Robert Stephen Lister (917374084) Appointed |
| 20/11/2012 | Christopher Sydney Sagar Kershaw (900155415) has left the board |
| 13/11/2012 | Change in Reg. Office |
| 17/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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