LF INTIMATES LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-05-29 with no updates

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11/02/2511 February 2025 Registered office address changed from Fields Farm Road Long Eaton Nottingham NG10 3FZ England to 4th Floor, Moore House Black Lion Street Brighton BN1 1nd on 2025-02-11

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

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01/07/241 July 2024 Confirmation statement made on 2024-05-29 with no updates

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22/05/2422 May 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/07/234 July 2023 Confirmation statement made on 2023-05-29 with no updates

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14/06/2314 June 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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13/07/2113 July 2021 Audit exemption subsidiary accounts made up to 2020-09-30

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13/07/2113 July 2021

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13/07/2113 July 2021

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13/07/2113 July 2021

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07/07/217 July 2021 Auditor's resignation

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01/07/211 July 2021 Confirmation statement made on 2021-05-29 with updates

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29/09/2029 September 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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18/08/2018 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POUR MOI LIMITED

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18/08/2018 August 2020 CESSATION OF LFI HOLDINGS LIMITED AS A PSC

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 044503310008

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20/06/1920 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 044503310006

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20/06/1920 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 044503310007

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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11/03/1911 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 044503310005

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23/01/1923 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LFI HOLDINGS LIMITED

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17/01/1917 January 2019 CESSATION OF ROBERT SCHNEIDERMAN AS A PSC

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17/01/1917 January 2019 DIRECTOR APPOINTED MRS JULIE ANN COLES

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17/01/1917 January 2019 DIRECTOR APPOINTED MRS JENNIFER LOUISE HAMPTON

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17/01/1917 January 2019 DIRECTOR APPOINTED MR MICHAEL JOHN THOMSON

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17/01/1917 January 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT SCHNEIDERMAN

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16/01/1916 January 2019 PREVEXT FROM 31/05/2018 TO 30/09/2018

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15/01/1915 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044503310003

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18/12/1818 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044503310004

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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01/08/181 August 2018 CESSATION OF BARRY SCOTT KNIGHT AS A PSC

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01/08/181 August 2018 APPOINTMENT TERMINATED, DIRECTOR BARRY KNIGHT

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES

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31/05/1831 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SCHNEIDERMAN

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31/05/1831 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY SCOTT KNIGHT

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31/05/1831 May 2018 REGISTERED OFFICE CHANGED ON 31/05/2018 FROM FIELDS FARM ROAD FIELDS FARM ROAD LONG EATON NOTTINGHAM NG10 3FZ ENGLAND

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31/05/1831 May 2018 REGISTERED OFFICE CHANGED ON 31/05/2018 FROM LF INTIMATES FIELDS FARM ROAD LONG EATON NOTTINGHAM NG10 3FZ ENGLAND

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26/05/1826 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/05/1826 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/05/1810 May 2018 CESSATION OF SHADOWLINE GROUP LIMITED AS A PSC

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10/05/1810 May 2018 REGISTERED OFFICE CHANGED ON 10/05/2018 FROM SHADOWLINE LIMITED PULLMAN ROAD WIGSTON LEICESTERSHIRE LE18 2DB

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09/04/189 April 2018 DIRECTOR APPOINTED MR ROBERT SCHNEIDERMAN

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09/04/189 April 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID WALL

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09/04/189 April 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLLEY

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09/04/189 April 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONDON

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09/04/189 April 2018 DIRECTOR APPOINTED MR BARRY SCOTT KNIGHT

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09/04/189 April 2018 APPOINTMENT TERMINATED, SECRETARY MICHAEL HOLLEY

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29/03/1829 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 044503310003

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29/03/1829 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 044503310004

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27/02/1827 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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30/01/1730 January 2017 FULL ACCOUNTS MADE UP TO 31/05/16

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23/06/1623 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALL / 01/07/2015

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23/06/1623 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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01/03/161 March 2016 FULL ACCOUNTS MADE UP TO 31/05/15

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16/06/1516 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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03/03/153 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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03/06/143 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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27/02/1427 February 2014 FULL ACCOUNTS MADE UP TO 31/05/13

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01/07/131 July 2013 AUDITOR'S RESIGNATION

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06/06/136 June 2013 Annual return made up to 29 May 2013 with full list of shareholders

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24/04/1324 April 2013 SECTION 519

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01/03/131 March 2013 31/05/12 TOTAL EXEMPTION FULL

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14/09/1214 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALL / 14/09/2012

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07/06/127 June 2012 Annual return made up to 29 May 2012 with full list of shareholders

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24/02/1224 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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21/06/1121 June 2011 Annual return made up to 29 May 2011 with full list of shareholders

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25/05/1125 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALL / 23/05/2011

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24/02/1124 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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05/11/105 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/06/1022 June 2010 Annual return made up to 29 May 2010 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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22/12/0922 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/09/0930 September 2009 COMPANY NAME CHANGED LINWOOD FABRICS LTD CERTIFICATE ISSUED ON 30/09/09

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16/06/0916 June 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 REGISTERED OFFICE CHANGED ON 03/04/2009 FROM 11 CANNING PLACE LEICESTER LEICESTERSHIRE LE1 3ER

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03/03/093 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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18/06/0818 June 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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08/03/088 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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01/10/071 October 2007 SHARE AGREEMENT 06/07/07

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01/10/071 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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01/10/071 October 2007 £ IC 6/4 06/07/07 £ SR 2@1=2

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12/09/0712 September 2007 SECRETARY RESIGNED

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12/09/0712 September 2007 NEW DIRECTOR APPOINTED

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12/09/0712 September 2007 NEW SECRETARY APPOINTED

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24/07/0724 July 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 DIRECTOR RESIGNED

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13/03/0713 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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10/02/0710 February 2007 REGISTERED OFFICE CHANGED ON 10/02/07 FROM: 25 GRENFELL ROAD STONEYGATE LEICESTER LEICESTERSHIRE LE2 2PA

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12/06/0612 June 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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31/05/0531 May 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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14/06/0414 June 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 REGISTERED OFFICE CHANGED ON 17/12/03 FROM: 35A KNIGHTON GRANGE ROAD STONEYGATE LEICESTER LEICESTERSHIRE LE2 2LF

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17/12/0317 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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17/12/0317 December 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/05/0322 May 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS

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09/05/039 May 2003 NEW DIRECTOR APPOINTED

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09/05/039 May 2003 NEW DIRECTOR APPOINTED

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09/05/039 May 2003 DIRECTOR RESIGNED

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01/04/031 April 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/04/031 April 2003 DIRECTOR'S PARTICULARS CHANGED

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24/03/0324 March 2003 COMPANY NAME CHANGED IZZYBEE LIMITED CERTIFICATE ISSUED ON 24/03/03

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15/01/0315 January 2003 REGISTERED OFFICE CHANGED ON 15/01/03 FROM: 54 THE GLEN SHEFFIELD SOUTH YORKSHIRE S10 3FN

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12/06/0212 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/06/0212 June 2002 DIRECTOR RESIGNED

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12/06/0212 June 2002 NEW DIRECTOR APPOINTED

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12/06/0212 June 2002 SECRETARY RESIGNED

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12/06/0212 June 2002 REGISTERED OFFICE CHANGED ON 12/06/02 FROM: 376 EUSTON ROAD LONDON NW1 3BL

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29/05/0229 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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