LFI (NOMINEES) LIMITED - LONDON


Company Profile Company Filings

Overview

LFI (NOMINEES) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LFI (NOMINEES) LIMITED was incorporated 9 years ago on 02/05/2014 and has the registered number: 09023611. The accounts status is DORMANT and accounts are next due on 31/03/2024.

LFI (NOMINEES) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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:
CFI (NOMINEES) LIMITED (until 06/11/2017)
CFN (NOMINEES) LIMITED (until 22/07/2014)

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GORDON DAVID THOMSON Jul 1966 British Director 2022-12-15 CURRENT
MR BENJAMIN HAMMOND Jan 1978 British Director 2020-03-10 CURRENT
MISS DENISE PATRICIA COUGHLAN May 1981 Irish Director 2023-10-09 CURRENT
WAYSTONE CENTRALISED SERVICES (IE) LIMITED Corporate Secretary 2023-10-18 CURRENT
MS JACQUELINE MILLAN Sep 1966 Canadian Director 2014-05-02 UNTIL 2015-10-21 RESIGNED
MR KARL JOSEPH MIDL Oct 1974 British Director 2014-05-02 UNTIL 2021-06-23 RESIGNED
MR ANDREW RICHARD LELLIOTT Oct 1966 British Director 2020-03-10 UNTIL 2022-11-25 RESIGNED
MR NIGEL STEPHEN BOYLING May 1956 British Director 2014-05-02 UNTIL 2020-03-10 RESIGNED
CHRISTOPHER ADDENBROOKE Feb 1962 British Director 2014-05-02 UNTIL 2022-02-03 RESIGNED
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2014-05-02 UNTIL 2017-11-03 RESIGNED
CHRISTINE HAYES Jun 1958 British Director 2014-05-02 UNTIL 2015-09-03 RESIGNED
MS PRAVINA AMEETA ANGNOO Secretary 2022-11-25 UNTIL 2023-10-18 RESIGNED
LINK GROUP CORPORATE SECRETARY LIMITED Corporate Secretary 2017-11-03 UNTIL 2023-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Link Financial Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINK FUND ADMINISTRATORS LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LINK FUND SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
THUNDERCOURT (RESIDENTS ASSOCIATION) LIMITED HERTFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
PRUDENTIAL UNIT TRUSTS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
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LINK MARKET SERVICES TRUSTEES LIMITED LEEDS UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
LINK FINANCIAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BCMGLOBAL (UK) LIMITED IPSWICH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LF SOLUTIONS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 66110 - Administration of financial markets
LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED LEEDS UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
CAPITA AESOP TRUSTEES LIMITED BECKENHAM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BCMGLOBAL LONDON LIMITED IPSWICH ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LINK ASSET SERVICES (HOLDINGS) LIMITED LEEDS ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
JESSOP FUND MANAGERS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 65300 - Pension funding
LINK GROUP ADMINISTRATION LIMITED LONDON UNITED KINGDOM Active FULL 66110 - Administration of financial markets
LINK GROUP SERVICE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
TISA UNIVERSAL REPORTING NETWORK LIMITED STOCKTON ON TEES UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
PRUDENTIAL LIFETIME MORTGAGES LIMITED STIRLING UNITED KINGDOM Active FULL 64929 - Other credit granting n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LFI (NOMINEES) LIMITED 2021-03-23 30-06-2020 £1 equity

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