L F D GROUP LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Secretary's details changed for Caroline Anne Cross on 2025-03-21

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25/02/2525 February 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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08/04/248 April 2024 Current accounting period extended from 2024-03-31 to 2024-09-30

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14/03/2414 March 2024 Registered office address changed from The Orchard Strawberry How Road Cockermouth CA13 9XQ England to 10 Vicarage Lane Cockermouth CA13 9DQ on 2024-03-14

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16/11/2316 November 2023 Director's details changed for Mr David Robert Hill on 2023-11-09

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16/11/2316 November 2023 Director's details changed for Mrs Ruth Elizabeth Hill on 2023-11-09

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16/11/2316 November 2023 Change of details for Mrs Ruth Elizabeth Hill as a person with significant control on 2023-11-09

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16/11/2316 November 2023 Change of details for Mr David Robert Hill as a person with significant control on 2023-11-09

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18/09/2318 September 2023 Confirmation statement made on 2023-09-08 with updates

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06/09/236 September 2023 Total exemption full accounts made up to 2023-03-31

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26/05/2326 May 2023 Purchase of own shares.

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23/05/2323 May 2023 Cancellation of shares. Statement of capital on 2023-04-06

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04/05/234 May 2023 Registered office address changed from Orchard House, Strawberry How Road, Cockermouth Cumbria CA13 9XQ to The Orchard Strawberry How Road Cockermouth CA13 9XQ on 2023-05-04

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/12/1911 December 2019 15/11/19 STATEMENT OF CAPITAL GBP 5941290

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28/11/1928 November 2019 ADOPT ARTICLES 15/11/2019

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22/11/1922 November 2019 PSC'S CHANGE OF PARTICULARS / MRS RUTH ELIZABETH HILL / 21/11/2019

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22/11/1922 November 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID ROBERT HILL / 21/11/2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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03/09/193 September 2019 31/03/19 TOTAL EXEMPTION FULL

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26/03/1926 March 2019 PSC'S CHANGE OF PARTICULARS / MRS RUTH ELIZABETH HILL / 26/03/2019

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26/03/1926 March 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID ROBERT HILL / 26/03/2019

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26/03/1926 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ELIZABETH HILL / 26/03/2019

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26/03/1926 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT HILL / 26/03/2019

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19/10/1819 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059287410001

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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05/09/185 September 2018 31/03/18 TOTAL EXEMPTION FULL

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06/02/186 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 059287410001

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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30/08/1730 August 2017 31/03/17 TOTAL EXEMPTION FULL

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02/10/162 October 2016 19/08/16 STATEMENT OF CAPITAL GBP 5921290

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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19/08/1619 August 2016 ADOPT ARTICLES 04/08/2016

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12/08/1612 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/03/1623 March 2016 ADOPT ARTICLES 07/03/2016

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23/03/1623 March 2016 07/03/16 STATEMENT OF CAPITAL GBP 5893290

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10/09/1510 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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22/08/1522 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/02/155 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH HILL / 28/11/2014

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05/02/155 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT HILL / 28/11/2014

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16/09/1416 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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01/08/141 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/09/1310 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/02/1322 February 2013 SECTION 519

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12/09/1212 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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26/06/1226 June 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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12/09/1112 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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21/07/1121 July 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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13/06/1113 June 2011 STATEMENT BY DIRECTORS

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13/06/1113 June 2011 SOLVENCY STATEMENT DATED 02/06/11

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13/06/1113 June 2011 REDUCE ISSUED CAPITAL 02/06/2011

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13/06/1113 June 2011 13/06/11 STATEMENT OF CAPITAL GBP 4284000

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13/09/1013 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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01/07/101 July 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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10/09/0910 September 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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23/02/0923 February 2009 COMPANY NAME CHANGED LAKE FARM DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 23/02/09

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11/09/0811 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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12/09/0712 September 2007 DIRECTOR'S PARTICULARS CHANGED

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12/09/0712 September 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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12/09/0712 September 2007 DIRECTOR'S PARTICULARS CHANGED

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23/08/0723 August 2007 SHARES AGREEMENT OTC

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22/08/0722 August 2007 NC INC ALREADY ADJUSTED 06/08/07

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22/08/0722 August 2007 £ NC 1000/10000000 06/

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20/07/0720 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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02/07/072 July 2007 COMPANY NAME CHANGED WMS (CUMBRIA) LIMITED CERTIFICATE ISSUED ON 02/07/07

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24/10/0624 October 2006 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07

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08/09/068 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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