L.F.C. PROPERTIES LIMITED

Company Documents

DateDescription
26/02/2526 February 2025 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/04/2416 April 2024 Full accounts made up to 2023-05-31

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20/11/2320 November 2023 Confirmation statement made on 2023-09-15 with no updates

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02/03/232 March 2023 Accounts for a dormant company made up to 2022-05-31

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10/10/2210 October 2022 Confirmation statement made on 2022-09-15 with no updates

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02/03/222 March 2022 Accounts for a dormant company made up to 2021-05-31

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04/11/214 November 2021 Confirmation statement made on 2021-09-15 with no updates

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04/03/204 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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15/02/1915 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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07/03/187 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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28/03/1728 March 2017 DIRECTOR APPOINTED MR ANDREW LAWRENCE HUGHES

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28/03/1728 March 2017 APPOINTMENT TERMINATED, DIRECTOR IAN AYRE

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06/03/176 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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07/03/167 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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16/11/1516 November 2015 SECRETARY APPOINTED JOANNE ROBERTS

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13/11/1513 November 2015 APPOINTMENT TERMINATED, SECRETARY NATALIE WIGNALL

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10/11/1510 November 2015 Annual return made up to 15 September 2015 with full list of shareholders

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10/03/1510 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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14/10/1414 October 2014 Annual return made up to 15 September 2014 with full list of shareholders

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04/03/144 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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25/09/1325 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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05/03/135 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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04/03/134 March 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP NASH

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25/10/1225 October 2012 Annual return made up to 15 September 2012 with full list of shareholders

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11/07/1211 July 2012 PREVSHO FROM 31/07/2012 TO 31/05/2012

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02/05/122 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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02/11/112 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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26/10/1126 October 2011 SECRETARY APPOINTED MS NATALIE WIGNALL

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26/10/1126 October 2011 APPOINTMENT TERMINATED, DIRECTOR GEORGE GILLETT JNR

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26/10/1126 October 2011 APPOINTMENT TERMINATED, SECRETARY PHILIP NASH

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26/10/1126 October 2011 DIRECTOR APPOINTED MR IAN AYRE

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26/10/1126 October 2011 APPOINTMENT TERMINATED, DIRECTOR FOSTER GILLETT

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26/10/1126 October 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS HICKS

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26/10/1126 October 2011 DIRECTOR APPOINTED MR PHILIP NASH

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11/10/1111 October 2011 Annual return made up to 15 September 2011 with full list of shareholders

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28/09/1128 September 2011 DISS40 (DISS40(SOAD))

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02/08/112 August 2011 FIRST GAZETTE

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13/10/1013 October 2010 Annual return made up to 15 September 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OLLIS HICKS / 20/07/2010

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20/07/1020 July 2010 APPOINTMENT TERMINATED, DIRECTOR CASEY COFFMAN

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NIELD GILLETT JNR / 20/07/2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / FOSTER LOCKHART GILLETT / 20/07/2010

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05/05/105 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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28/01/1028 January 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS HICKS JNR

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28/01/1028 January 2010 DIRECTOR APPOINTED CASEY ANN COFFMAN

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25/01/1025 January 2010 SECRETARY APPOINTED PHILIP NASH

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01/12/091 December 2009 APPOINTMENT TERMINATED, SECRETARY RONALD JONES

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08/10/098 October 2009 Annual return made up to 15 September 2009 with full list of shareholders

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22/06/0922 June 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD PARRY

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29/05/0929 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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27/05/0927 May 2009 SECRETARY APPOINTED RONALD JONES

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26/05/0926 May 2009 APPOINTMENT TERMINATED SECRETARY WILLIAM MORRISON

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09/03/099 March 2009 REGISTERED OFFICE CHANGED ON 09/03/2009 FROM FLOOR 6 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL MERSEYSIDE L2 5RH

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26/09/0826 September 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 FULL ACCOUNTS MADE UP TO 31/07/07

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03/10/073 October 2007 RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS

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11/06/0711 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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15/05/0715 May 2007 NEW DIRECTOR APPOINTED

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15/05/0715 May 2007 NEW DIRECTOR APPOINTED

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15/05/0715 May 2007 NEW DIRECTOR APPOINTED

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15/05/0715 May 2007 NEW DIRECTOR APPOINTED

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10/10/0610 October 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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10/03/0610 March 2006 REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH

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26/10/0526 October 2005 REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 52 MOUNT PLEASANT LIVERPOOL L3 5UN

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26/09/0526 September 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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08/10/048 October 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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10/10/0310 October 2003 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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27/09/0227 September 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS

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15/02/0215 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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24/09/0124 September 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS

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26/03/0126 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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22/09/0022 September 2000 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS

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13/07/0013 July 2000 DIRECTOR RESIGNED

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24/01/0024 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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08/10/998 October 1999 RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS

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08/10/998 October 1999 DIRECTOR RESIGNED

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21/12/9821 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98

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21/10/9821 October 1998 RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS

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14/10/9814 October 1998 NEW DIRECTOR APPOINTED

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04/09/984 September 1998 DIRECTOR RESIGNED

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04/09/984 September 1998 NEW DIRECTOR APPOINTED

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04/09/984 September 1998 NEW SECRETARY APPOINTED

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04/09/984 September 1998 SECRETARY RESIGNED

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30/04/9830 April 1998 ACC. REF. DATE EXTENDED FROM 01/05/98 TO 31/07/98

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10/11/9710 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/97

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16/10/9716 October 1997 RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS

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01/11/961 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/96

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01/11/961 November 1996 RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS

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23/10/9523 October 1995 RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS

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23/10/9523 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/95

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09/02/959 February 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/10/9413 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/05/94

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13/10/9413 October 1994 RETURN MADE UP TO 15/09/94; BULK LIST AVAILABLE SEPARATELY

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13/10/9413 October 1994 EXEMPTION FROM APPOINTING AUDITORS 02/09/93

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06/10/936 October 1993 RETURN MADE UP TO 15/09/93; NO CHANGE OF MEMBERS

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06/10/936 October 1993 FULL ACCOUNTS MADE UP TO 07/05/93

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06/10/936 October 1993 DIRECTOR'S PARTICULARS CHANGED

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16/10/9216 October 1992 RETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS

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23/09/9223 September 1992 FULL ACCOUNTS MADE UP TO 02/05/92

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21/10/9121 October 1991 RETURN MADE UP TO 15/09/91; FULL LIST OF MEMBERS

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07/09/917 September 1991 FULL ACCOUNTS MADE UP TO 03/05/91

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18/10/9018 October 1990 RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS

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05/10/905 October 1990 FULL ACCOUNTS MADE UP TO 05/05/90

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18/07/9018 July 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/07/909 July 1990 DIRECTOR RESIGNED

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09/07/909 July 1990 REGISTERED OFFICE CHANGED ON 09/07/90 FROM: CHANCERY HOUSE PARADISE STREET LIVERPOOL L1 5BA

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15/11/8915 November 1989 FULL ACCOUNTS MADE UP TO 05/05/89

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15/11/8915 November 1989 RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS

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02/12/882 December 1988 RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS

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02/12/882 December 1988 FULL ACCOUNTS MADE UP TO 06/05/88

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06/11/876 November 1987 FULL ACCOUNTS MADE UP TO 01/05/87

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06/11/876 November 1987 RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS

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16/10/8616 October 1986 RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS

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16/10/8616 October 1986 FULL ACCOUNTS MADE UP TO 02/05/86

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06/02/816 February 1981 MEMORANDUM OF ASSOCIATION

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