LF SOLUTIONS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Current accounting period extended from 2025-06-30 to 2025-12-30 |
| 03/04/253 April 2025 | Full accounts made up to 2024-06-30 |
| 03/03/253 March 2025 | Secretary's details changed for Link Group Corporate Secretary Limited on 2025-01-20 |
| 03/03/253 March 2025 | Change of details for Link Market Services Limited as a person with significant control on 2025-01-20 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 30/09/2430 September 2024 | Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 2024-09-30 |
| 30/09/2430 September 2024 | Secretary's details changed for Link Group Corporate Secretary Limited on 2024-09-30 |
| 16/07/2416 July 2024 | Termination of appointment of Pravina Ameeta Angnoo as a secretary on 2024-07-16 |
| 15/04/2415 April 2024 | Full accounts made up to 2023-06-30 |
| 23/02/2423 February 2024 | Change of details for Link Market Services Limited as a person with significant control on 2023-06-13 |
| 20/12/2320 December 2023 | Compulsory strike-off action has been discontinued |
| 20/12/2320 December 2023 | Compulsory strike-off action has been discontinued |
| 19/12/2319 December 2023 | First Gazette notice for compulsory strike-off |
| 19/12/2319 December 2023 | First Gazette notice for compulsory strike-off |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 09/10/239 October 2023 | Termination of appointment of Karl Joseph Midl as a director on 2023-10-09 |
| 09/10/239 October 2023 | Appointment of Mr Alistair Reid as a director on 2023-10-09 |
| 09/10/239 October 2023 | Termination of appointment of Benjamin Hammond as a director on 2023-10-09 |
| 08/04/238 April 2023 | Full accounts made up to 2022-06-30 |
| 17/11/2217 November 2022 | Appointment of Ms Pravina Ameeta Angnoo as a secretary on 2022-11-04 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 04/10/224 October 2022 | Change of details for Link Market Services Limited as a person with significant control on 2021-03-05 |
| 11/02/2211 February 2022 | Termination of appointment of Christopher Addenbrooke as a director on 2022-02-03 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 21/06/2121 June 2021 | Full accounts made up to 2020-06-30 |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MR BENJAMIN HAMMOND |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | CURRSHO FROM 31/12/2018 TO 30/06/2018 |
| 20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ADDENBROOKE / 03/11/2017 |
| 20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JOSEPH MIDL / 03/11/2017 |
| 17/11/1717 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STEPHEN BOYLING / 03/11/2017 |
| 14/11/1714 November 2017 | PSC'S CHANGE OF PARTICULARS / CAPITA REGISTRARS LIMITED / 06/11/2017 |
| 06/11/176 November 2017 | COMPANY NAME CHANGED CAPITA FINANCIAL GROUP LIMITED CERTIFICATE ISSUED ON 06/11/17 |
| 03/11/173 November 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, SECRETARY CAPITA GROUP SECRETARY LIMITED |
| 03/11/173 November 2017 | CORPORATE SECRETARY APPOINTED LINK GROUP CORPORATE SECRETARY LIMITED |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MILLAN |
| 28/10/1528 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HAYES |
| 27/10/1427 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 13/10/1413 October 2014 | AUDITOR'S RESIGNATION |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/09/1419 September 2014 | AUDITOR'S RESIGNATION |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KARL JOSEPH MIDL / 18/02/2014 |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADDENBROOKE / 18/02/2014 |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KARL JOSEPH MIDL / 18/02/2014 |
| 25/10/1325 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/10/1223 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MR NIGEL STEPHEN BOYLING |
| 14/10/1114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE EVERITT |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED LAURENCE EVERITT |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE EVERITT |
| 29/10/1029 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 28/10/1028 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 |
| 14/10/1014 October 2010 | AUDITOR'S RESIGNATION |
| 12/10/1012 October 2010 | AUDITOR'S RESIGNATION |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/02/1023 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 23/02/1023 February 2010 | ADOPT ARTICLES 01/12/2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL JOSEPH MIDL / 12/02/2010 |
| 03/11/093 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HAYES / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MILLAN / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADDENBROOKE / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE EVERITT / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KARL JOSEPH MIDL / 01/10/2009 |
| 13/09/0913 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/07/0921 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009 |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN EADIE |
| 18/12/0818 December 2008 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 27/11/0827 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM BEAUFORT HOUSE 15 ST BOTOLPH STREET LONDON EC3A 7NH |
| 04/07/084 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT COYLE |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BOLEAT |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR NEAL MORAR |
| 26/02/0826 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MILLAN / 28/11/2007 |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/06/065 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/065 June 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/06/065 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/06/065 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 18/11/0518 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | SECRETARY RESIGNED |
| 22/07/0522 July 2005 | NEW SECRETARY APPOINTED |
| 22/07/0522 July 2005 | S366A DISP HOLDING AGM 29/06/05 |
| 07/06/057 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/051 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | NEW SECRETARY APPOINTED |
| 23/11/0423 November 2004 | SECRETARY RESIGNED |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/08/0326 August 2003 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: CITY FINANCIAL CENTRE 88 BOROUGH HIGH STREET LONDON SE1 1ST |
| 16/06/0316 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 25/11/0225 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0218 November 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0215 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | SECRETARY RESIGNED |
| 01/05/021 May 2002 | NEW SECRETARY APPOINTED |
| 26/04/0226 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0226 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | COMPANY NAME CHANGED CITY FINANCIAL GROUP LIMITED CERTIFICATE ISSUED ON 23/04/02 |
| 09/04/029 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 01/03/021 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/03/0010 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9921 December 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | £ NC 1000/2500000 24/09/99 |
| 11/10/9911 October 1999 | ADOPT MEM AND ARTS 24/09/99 |
| 11/10/9911 October 1999 | VARYING SHARE RIGHTS AND NAMES 24/09/99 |
| 11/10/9911 October 1999 | CONVE 24/09/99 |
| 05/10/995 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/997 April 1999 | COMPANY NAME CHANGED ZEEFIELD LIMITED CERTIFICATE ISSUED ON 08/04/99 |
| 01/03/991 March 1999 | SECRETARY RESIGNED |
| 01/03/991 March 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | NEW SECRETARY APPOINTED |
| 27/01/9927 January 1999 | REGISTERED OFFICE CHANGED ON 27/01/99 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 24/01/9924 January 1999 | £ NC 100/1000 11/01/99 |
| 24/01/9924 January 1999 | ADOPT MEM AND ARTS 11/01/99 |
| 24/01/9924 January 1999 | NC INC ALREADY ADJUSTED 11/01/99 |
| 21/01/9921 January 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 18/11/9818 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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