LF BREWERY LTD
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Termination of appointment of Adam Stubbs as a director on 2025-01-17 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 15/01/2515 January 2025 | Director's details changed for Mr Jerermy Robert Brown on 2024-11-15 |
| 15/11/2415 November 2024 | Appointment of Mr Jerermy Robert Brown as a director on 2024-11-15 |
| 15/11/2415 November 2024 | Appointment of Mr Adam Stubbs as a director on 2024-11-15 |
| 03/09/243 September 2024 | Appointment of Mr Søren Brink as a director on 2024-09-01 |
| 03/09/243 September 2024 | Termination of appointment of Graham James Fewkes as a director on 2024-09-01 |
| 23/08/2423 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/08/242 August 2024 | Termination of appointment of Hayleigh Lupino as a director on 2024-07-31 |
| 02/08/242 August 2024 | Termination of appointment of Justin Mark Platt as a director on 2024-07-31 |
| 31/01/2431 January 2024 | Change of details for Lf Brewery Holdings Limited as a person with significant control on 2023-05-25 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with updates |
| 11/01/2411 January 2024 | Appointment of Mr Justin Mark Platt as a director on 2024-01-10 |
| 27/11/2327 November 2023 | Termination of appointment of Andrew Andonis Andrea as a director on 2023-11-17 |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Director's details changed for Mr Paul Thomas Davies on 2023-06-26 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 15/11/2115 November 2021 | Registered office address changed from Jacobsen House 140 Bridge Street Northampton Northamptonshire NN1 1PZ England to Marston's House Brewery Road Wolverhampton WV1 4JT on 2021-11-15 |
| 07/10/217 October 2021 | Appointment of Mr Andrew Andonis Andrea as a director on 2021-10-03 |
| 07/10/217 October 2021 | Termination of appointment of Ralph Graham Findlay as a director on 2021-10-02 |
| 20/07/2120 July 2021 | Director's details changed for Mr Graham James Fewkes on 2021-07-14 |
| 06/07/216 July 2021 | Director's details changed for Ms Hayleigh Lupino on 2021-06-17 |
| 13/07/1713 July 2017 | CURRSHO FROM 28/02/2018 TO 31/12/2017 |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JUAN WHITEWAY-WILKINSON |
| 10/07/1710 July 2017 | REGISTERED OFFICE CHANGED ON 10/07/2017 FROM REGENCY HOUSE 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE UNITED KINGDOM |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR CARSTEN HOELGAARD DALSGAARD |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR JULIAN AKHTAR KARIM MOMEN |
| 10/07/1710 July 2017 | SECRETARY APPOINTED MR JEREMY ROBERT BROWN |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LF BREWERY HOLDINGS LIMITED |
| 10/07/1710 July 2017 | CESSATION OF JUAN DE VERE WHITEWAY-WILKINSON AS A PSC |
| 06/07/176 July 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN DE VERE WHITEWAY-WILKINSON / 15/06/2017 |
| 15/06/1715 June 2017 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM CARTWRIGHTS 33 WOOD STREET BARNET EN5 4BE ENGLAND |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 01/02/161 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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