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Dato Capital United Kingdom

Lfd Holdings Ltd, United Kingdom

LFD HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 15334789
Universal Entity Code7442-2466-3153-2798
Record last updated Sunday, December 10, 2023 2:52:55 AM UTC
Official Address 2 Unit Swordfish Business Park Close Higgins Lane Burscough West
There are 132 companies registered at this street
Locality Burscough West
Region Lancashire, England
Postal Code L408JW
Sector Activities of other holding companies n.e.c.

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 8, 2023 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 20, 2013 Resignation of one Director Resignation of one Director
Registry Aug 14, 2013 Varying share rights and names Varying share rights and names
Registry Apr 12, 2013 Annual return Annual return
Registry Mar 28, 2013 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Mar 27, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 25, 2013 Change of registered office address Change of registered office address
Financials Dec 12, 2012 Annual accounts Annual accounts
Registry Feb 16, 2012 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Feb 14, 2011 Annual return Annual return
Financials Oct 14, 2010 Annual accounts Annual accounts
Financials Apr 7, 2010 Annual accounts 5755... Annual accounts 5755...
Registry Feb 12, 2010 Annual return Annual return
Registry Nov 4, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Apr 29, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 8, 2009 Company name change Company name change
Registry Apr 7, 2009 Change of name certificate Change of name certificate
Registry Mar 16, 2009 Change of accounting reference date Change of accounting reference date
Registry Feb 25, 2009 Annual return Annual return
Registry Feb 11, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 9, 2008 Annual accounts Annual accounts
Registry Apr 3, 2008 Annual return Annual return
Financials Nov 13, 2007 Annual accounts Annual accounts
Registry May 21, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 25, 2007 Annual return Annual return
Registry Apr 24, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 17, 2006 Appointment of a director Appointment of a director
Registry Oct 5, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Jul 11, 2006 Change of name certificate Change of name certificate
Registry Jun 14, 2006 Appointment of a director Appointment of a director
Registry Jun 8, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 2, 2006 Two appointments: 2 men Two appointments: 2 men
Registry May 31, 2006 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Mar 24, 2006 Two appointments: 2 companies Two appointments: 2 companies
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Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
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