LFUK25 LIMITED
Company number 08303007 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Certificate of change of name · 3 pages | View document |
| 26 Nov 2025 | Confirmation statement made on 2025-11-19 with updates · 4 pages | View document |
| 3 Nov 2025 | Termination of appointment of Fiona Claire Barker as a director on 2025-10-31 · 1 page | View document |
| 9 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 14 pages | View document |
| 9 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 9 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 9 Oct 2025 | PARENT_ACC · 75 pages | View document |
| 13 Feb 2025 | PARENT_ACC · 78 pages | View document |
| 13 Feb 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 22 pages | View document |
| 13 Feb 2025 | AGREEMENT2 · 1 page | View document |
| 13 Feb 2025 | GUARANTEE2 · 3 pages | View document |
| 10 Jan 2024 | Change of details for Metis Bidco Limited as a person with significant control on 2023-11-20 · 2 pages | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-23 with no updates · 3 pages | View document |
| 17 Nov 2023 | Registered office address changed from Quays Reach Carolina Way Salford M50 2ZY to No. 1 the Square Thorpe Park View Thorpe Park Leeds LS15 8GH on 2023-11-17 · 1 page | View document |
| 13 Oct 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 1 Mar 2023 | Termination of appointment of Steven Hennessey as a director on 2023-02-28 · 1 page | View document |
| 6 Feb 2023 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 1 Feb 2023 | Appointment of Mrs Fiona Claire Barker as a director on 2023-01-31 · 2 pages | View document |
| 31 Jan 2023 | Appointment of Mr John Simon Pears as a director on 2023-01-30 · 2 pages | View document |
| 31 Jan 2023 | Termination of appointment of Julian Michael Winfield as a director on 2023-01-27 · 1 page | View document |
| 30 Jan 2023 | Appointment of Mrs Kathryn Mary Morgan as a director on 2023-01-27 · 2 pages | View document |
| 25 Jan 2023 | Appointment of Mr Kevin Michael Blake as a director on 2023-01-24 · 2 pages | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-11-23 with no updates · 3 pages | View document |
| 3 Nov 2022 | Cessation of Hoist Finance Ab as a person with significant control on 2022-10-25 · 1 page | View document |
| 3 Nov 2022 | Notification of Metis Bidco Limited as a person with significant control on 2022-10-25 · 2 pages | View document |
| 1 Oct 2022 | Full accounts made up to 2020-12-31 · 30 pages | View document |
| 28 Sep 2022 | Auditor's resignation · 2 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-11-23 with no updates · 3 pages | View document |
| 17 Nov 2021 | Termination of appointment of Jan Christer Johansson as a director on 2021-07-31 · 1 page | View document |
| 18 Dec 2014 | SECRETARY APPOINTED MR DANIEL ROBERT TAYLOR | View document |
| 17 Dec 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 16 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 19 Nov 2014 | DISS40 (DISS40(SOAD)) | View document |
| 18 Nov 2014 | FIRST GAZETTE | View document |
| 3 Sep 2014 | DIRECTOR APPOINTED MR JULIAN MICHAEL WINFIELD | View document |
| 24 Jun 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM · 9 BERKELEY STREET · LONDON · W1J 8DW | View document |
| 16 May 2014 | ADOPT ARTICLES 01/04/2014 | View document |
| 16 Jan 2014 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 11 Sep 2013 | CURREXT FROM 30/11/2013 TO 31/12/2013 | View document |
| 15 Feb 2013 | DIRECTOR APPOINTED PONTUS SARDAL | View document |
| 15 Feb 2013 | DIRECTOR APPOINTED JORGEN OLSSON | View document |
| 6 Jan 2013 | ADOPT ARTICLES 29/11/2012 | View document |
| 22 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |