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 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
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)
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 |
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 |