LF SOLUTIONS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LF SOLUTIONS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LF SOLUTIONS HOLDINGS LIMITED was incorporated 25 years ago on 18/11/1998 and has the registered number: 03669630. The accounts status is FULL and accounts are next due on 31/03/2024.
LF SOLUTIONS HOLDINGS LIMITED was incorporated 25 years ago on 18/11/1998 and has the registered number: 03669630. The accounts status is FULL and accounts are next due on 31/03/2024.
LF SOLUTIONS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
66110 - Administration of financial markets
66110 - Administration of financial markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
6TH FLOOR
LONDON
EC2V 7NQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LINK FINANCIAL GROUP LIMITED (until 07/10/2020)
LINK FINANCIAL GROUP LIMITED (until 07/10/2020)
CAPITA FINANCIAL GROUP LIMITED (until 06/11/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LINK GROUP CORPORATE SECRETARY LIMITED | Corporate Secretary | 2017-11-03 | CURRENT | ||
MR NIGEL STEPHEN BOYLING | May 1956 | British | Director | 2012-03-19 | CURRENT |
MR ALISTAIR GARNET REID | Jan 1955 | British | Director | 2023-10-09 | CURRENT |
MS PRAVINA AMEETA ANGNOO | Secretary | 2022-11-04 | CURRENT | ||
ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-11-18 UNTIL 1999-01-11 | RESIGNED | ||
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2008-12-01 UNTIL 2017-11-03 | RESIGNED | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-07-08 UNTIL 2008-12-01 | RESIGNED | ||
ARLENE FAITH PENGELLY | Jul 1960 | British | Secretary | 2004-11-01 UNTIL 2005-07-08 | RESIGNED |
ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 1998-11-18 UNTIL 1999-01-11 | RESIGNED | ||
TINA MARIA FONTANA | Dec 1963 | Secretary | 2002-04-11 UNTIL 2004-11-01 | RESIGNED | |
IAN STANLEY ROGERS | May 1957 | British | Secretary | 1999-01-12 UNTIL 2002-04-11 | RESIGNED |
LAURENCE EVERITT | Jan 1966 | British | Director | 2005-10-03 UNTIL 2011-01-10 | RESIGNED |
PAUL RICHARD MARTIN PINDAR | Apr 1959 | British | Director | 2002-04-11 UNTIL 2006-04-24 | RESIGNED |
NEAL MORAR | May 1970 | British | Director | 2004-11-30 UNTIL 2007-11-30 | RESIGNED |
DAVID BRIAN PAGE | Jun 1970 | British | Director | 2005-09-14 UNTIL 2007-10-27 | RESIGNED |
JACQUELINE MILLAN | Sep 1966 | Canadian | Director | 2007-10-26 UNTIL 2015-10-21 | RESIGNED |
MR KARL JOSEPH MIDL | Oct 1974 | British | Director | 2005-09-16 UNTIL 2023-10-09 | RESIGNED |
KEITH MARSDEN | Feb 1954 | British | Director | 2006-01-01 UNTIL 2007-10-26 | RESIGNED |
GORDON MARK HURST | Jan 1962 | British | Director | 2002-04-11 UNTIL 2006-04-24 | RESIGNED |
CHRISTINE HAYES | Jun 1958 | British | Director | 2007-11-01 UNTIL 2015-09-03 | RESIGNED |
MR BENJAMIN HAMMOND | Jan 1978 | British | Director | 2020-03-10 UNTIL 2023-10-09 | RESIGNED |
ROBERT CHARLES COYLE | Apr 1965 | British | Director | 2002-04-11 UNTIL 2008-03-31 | RESIGNED |
LAURENCE EVERITT | Jan 1966 | British | Director | 2011-01-10 UNTIL 2011-02-18 | RESIGNED |
MR JONATHAN JAMES EADIE | Jun 1961 | English | Director | 2005-11-07 UNTIL 2008-12-31 | RESIGNED |
STEPHEN WILLIAM COOKE | Jul 1954 | British | Director | 1999-01-12 UNTIL 2006-01-01 | RESIGNED |
RICHARD MICHAEL BOLEAT | Oct 1963 | British | Director | 2007-03-01 UNTIL 2008-03-31 | RESIGNED |
CHRISTOPHER ADDENBROOKE | Feb 1962 | British | Director | 2007-05-31 UNTIL 2022-02-03 | RESIGNED |
IAN STANLEY ROGERS | May 1957 | British | Director | 1999-01-12 UNTIL 2005-09-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Link Market Services Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |