LF TECHNOLOGY DEVELOPMENT CORPORATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Final Gazette dissolved following liquidation |
| 18/06/2518 June 2025 | Final Gazette dissolved following liquidation |
| 18/03/2518 March 2025 | Completion of winding up |
| 31/05/2431 May 2024 | Order of court to wind up |
| 31/03/2431 March 2024 | Micro company accounts made up to 2023-03-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/05/2130 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/09/207 September 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/08/2017 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOLDEN |
| 14/02/2014 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 20/11/1920 November 2019 | REGISTERED OFFICE CHANGED ON 20/11/2019 FROM C/O KERMAN & CO LLP (ATTN: SIMON W. HOLDEN) 200 STRAND LONDON WC2R 1DJ ENGLAND |
| 23/10/1923 October 2019 | DISS40 (DISS40(SOAD)) |
| 22/10/1922 October 2019 | FIRST GAZETTE |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HOLMES |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLAS |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JUAN PADILLA |
| 21/10/1921 October 2019 | 07/02/17 STATEMENT OF CAPITAL GBP 292.7243 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 05/03/195 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MR MAURICE MONET LEVI HAROCHE |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CULHANE |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 06/03/186 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 02/12/172 December 2017 | DISS40 (DISS40(SOAD)) |
| 29/11/1729 November 2017 | 09/12/15 STATEMENT OF CAPITAL GBP 269.35 |
| 29/11/1729 November 2017 | 02/09/16 STATEMENT OF CAPITAL GBP 292.4243 |
| 29/11/1729 November 2017 | PSC'S CHANGE OF PARTICULARS / ALEXANDER JAMES GREYSTOKE / 06/04/2016 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 29/11/1729 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JAMES GREYSTOKE |
| 29/11/1729 November 2017 | CESSATION OF THE HUGELY SUCCESSFUL COMPANY LLC AS A PSC |
| 29/11/1729 November 2017 | 02/03/16 STATEMENT OF CAPITAL GBP 288.8813 |
| 28/11/1728 November 2017 | FIRST GAZETTE |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANKUR BHATIA |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MICHAEL EDWARD CASEY |
| 03/01/173 January 2017 | DIRECTOR APPOINTED ANKUR BHATIA |
| 03/01/173 January 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM C/O LESTER ALDRIDGE LLP (ATTN: SIMON W. HOLDEN) 1 KING STREET LONDON EC2V 8AU ENGLAND |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED SUSAN STRAUSBERG |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED GEORGE BARTLEY HOLMES |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR WALLY KELM |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR BRITT LANGSELIUS |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 14/05/1614 May 2016 | DISS40 (DISS40(SOAD)) |
| 03/05/163 May 2016 | FIRST GAZETTE |
| 06/02/166 February 2016 | DISS40 (DISS40(SOAD)) |
| 05/02/165 February 2016 | Annual return made up to 4 August 2015 with full list of shareholders |
| 05/02/165 February 2016 | DIRECTOR APPOINTED JAMES CHRISTOPHER NICHOLAS |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MICHAEL CULHANE |
| 04/02/164 February 2016 | DIRECTOR APPOINTED DR BRITT ANN-CHRISTINE LANGSELIUS |
| 23/12/1523 December 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/12/159 December 2015 | 06/11/14 STATEMENT OF CAPITAL GBP 231.2707 |
| 09/12/159 December 2015 | 01/09/14 STATEMENT OF CAPITAL GBP 207.3467 |
| 09/12/159 December 2015 | 01/09/14 STATEMENT OF CAPITAL GBP 208.6959 |
| 09/12/159 December 2015 | 06/12/13 STATEMENT OF CAPITAL GBP 195.3684 |
| 09/12/159 December 2015 | 06/12/13 STATEMENT OF CAPITAL GBP 194.0211 |
| 09/12/159 December 2015 | 20/11/12 STATEMENT OF CAPITAL GBP 168.4211 |
| 09/12/159 December 2015 | 20/11/12 STATEMENT OF CAPITAL GBP 140.00 |
| 09/12/159 December 2015 | 01/09/14 STATEMENT OF CAPITAL GBP 210.0993 |
| 09/12/159 December 2015 | 18/12/14 STATEMENT OF CAPITAL GBP 245.4190 |
| 09/12/159 December 2015 | 06/11/14 STATEMENT OF CAPITAL GBP 230.0993 |
| 08/12/158 December 2015 | SECOND FILING WITH MUD 04/08/14 FOR FORM AR01 |
| 08/12/158 December 2015 | SECOND FILING WITH MUD 12/05/13 FOR FORM AR01 |
| 08/12/158 December 2015 | SECOND FILING WITH MUD 22/11/12 FOR FORM AR01 |
| 01/12/151 December 2015 | FIRST GAZETTE |
| 14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM, 6 PORTER STREET, LONDON, W1U 6DD |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 29/08/1429 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 05/07/135 July 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 01/03/131 March 2013 | ADOPT ARTICLES 11/02/2013 |
| 14/01/1314 January 2013 | Annual return made up to 22 November 2012 with full list of shareholders |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR JUAN JESUS MARCOS PADILLA |
| 03/12/123 December 2012 | 20/11/12 STATEMENT OF CAPITAL GBP 160.00 |
| 18/11/1218 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED SIMON WILLIAM HOLDEN |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR VICTOR SAUERS |
| 18/07/1218 July 2012 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM, 29 PLATTS LANE, LONDON, NW3 7NN, UNITED KINGDOM |
| 05/07/125 July 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 06/06/116 June 2011 | DIRECTOR APPOINTED WALLY KELM |
| 12/05/1112 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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