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 - LONDON

This company is listed in the following categories:
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)
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

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SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
COMMUNITIES INTO TRAINING AND EMPLOYMENT ENFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
JESSOP FUND MANAGERS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 65300 - Pension funding
LFI (NOMINEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
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