LFO HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

LFO HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
LFO HOLDINGS LIMITED was incorporated 17 years ago on 22/03/2007 and has the registered number: 06179081. The accounts status is SMALL and accounts are next due on 30/09/2024.

LFO HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS

This Company Originates in : United Kingdom
Previous trading names include:
PARIS 028 LIMITED (until 29/05/2007)

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD DONALD MCMICHAEL Aug 1962 Canadian Director 2017-02-23 CURRENT
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2013-06-05 CURRENT
MR CHRISTOPHER JOHN WHITE Aug 1965 British Director 2013-06-05 UNTIL 2017-06-13 RESIGNED
DAVID ROY PANTON Jan 1945 British Director 2007-05-30 UNTIL 2013-06-05 RESIGNED
DAVID MICHAEL FLYNN Dec 1946 British Director 2007-05-30 UNTIL 2013-06-05 RESIGNED
MR RONALD BENSON CROWELL Jul 1958 American Director 2013-06-05 UNTIL 2017-02-23 RESIGNED
MR WADE NICHOLAS DECLARIS Feb 1958 Usa Director 2013-06-05 UNTIL 2017-05-26 RESIGNED
MR JONATHAN ROBERT COLE Sep 1947 British Director 2013-06-05 UNTIL 2017-05-26 RESIGNED
MR DOUGLAS ANTHONY COOPER May 1954 English Director 2007-03-22 UNTIL 2007-05-30 RESIGNED
ADRIENNE BETH BOLAN Dec 1970 American Director 2013-06-05 UNTIL 2018-08-01 RESIGNED
DAVID JOHN MYERS Aug 1947 Secretary 2007-05-30 UNTIL 2008-06-30 RESIGNED
DAVID MICHAEL FLYNN Dec 1946 British Secretary 2008-06-30 UNTIL 2009-12-01 RESIGNED
MR DAVID JOHN MYERS Secretary 2009-12-01 UNTIL 2013-06-05 RESIGNED
JONATHAN MARK CLAYS Secretary 2007-03-22 UNTIL 2007-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wfs Uk Holding Company Ii Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LFO HOLDINGS LIMITED 2018-03-01 31-05-2017 £3,729,432 equity

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