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