LF (HOLDCO) LIMITED
Non-Trading
General Information
NAME
LF (HOLDCO) LIMITED
COMPANY NUMBER
11851741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/02/2019
(5 years and 8 months old)
WEBSITE
SOURCE24.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
28/02/2019
09/03/2019
PROJECT TOPAZ NEWCO LIMITED
NOTTINGHAM
NG1 1LS
Price House
37 Stoney Street
NOTTINGHAM
NG1 1LS
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 (HOLDCO) LIMITED | Non-Trading | View Report |
| SOURCE24 LIMITED | Active - Accounts Filed | View Report |
| LITTLE FISH (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 29/04/2024 | Richard Lawrence Roome (909044263) has left the board |
Credit Risk Overview
Want to learn more about LF (HOLDCO) 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 (HOLDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LF (HOLDCO) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2019 - Present (5 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2019 - Present (5 years and 7 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 4 Past: 14 |
View Report |
|
17/04/2023 - Present (1 years and 7 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
18/04/2024 - Present (7 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
18/04/2024 - Present (7 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LF (HOLDCO) LIMITED | Non-Trading | View Report |
| SOURCE24 LIMITED | Active - Accounts Filed | View Report |
| LITTLE FISH (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 29/04/2024 | Richard Lawrence Roome (909044263) has left the board |
| 29/04/2024 | New Board Member Steve Pell (930855111) Appointed |
| 29/04/2024 | New Board Member Steve Hall (932236942) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 21/04/2023 | New Board Member Leon Benjamin Asher Keller (930810631) Appointed |
| 21/04/2023 | Caroline Anne Bagguley (918740140) has left the board |
| 08/02/2023 | New Confirmation Statement filed |
| 09/09/2022 | David Jaswinder Bains (923864609) has left the board |
| 09/09/2022 | Michael James Relf (921065367) has left the board |
| 09/09/2022 | Mark Andrew Petty (924468851) has left the board |
| 09/09/2022 | Chloe Fellows (926580628) has left the board |
| 16/03/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 14/03/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 16/01/2020 | Michael William Bates Kent (921327175) has left the board |
| 08/01/2020 | New Board Member Chloe Fellows (926580628) Appointed |
| 30/12/2019 | New Board Member Caroline Anne Bagguley (918740140) Appointed |
| 12/04/2019 | Mark Andrew Petty (925709254) has left the board |
| 12/04/2019 | New Board Member David Jaswinder Bains (923864609) Appointed |
| 12/04/2019 | New Board Member Mark Andrew Petty (924468851) Appointed |
| 12/04/2019 | David Jaswinder Bains (925709640) has left the board |
| 05/04/2019 | Change in Reg. Office |
| 05/04/2019 | New Board Member David Jaswinder Bains (925709640) Appointed |
| 05/04/2019 | New Board Member Mark Andrew Petty (925709254) Appointed |
| 05/04/2019 | New Board Member Graham Mark Gilbert (905755528) Appointed |
| 04/04/2019 | New Board Member Michael James Relf (921065367) Appointed |
| 04/04/2019 | New Board Member Michael William Bates Kent (921327175) Appointed |
| 12/03/2019 | Change in Reg. Office |
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