Lfo Holdings Limited. net worth, address, company information. Free

Company search

Lfo Holdings Limited (Companies House Registration Number 06179081) is a private limited company started on 2007-03-22. The business has its registered office at The Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RS. Having undergone a change in 2007-05-29, the previous name the enterprise used was Paris 028 Limited. Lfo Holdings Limited operates SIC code: 99999 - "dormant company".

Company details

Name	Lfo Holdings Limited
Number	06179081
Date of Incorporation:	2007/03/22
End of financial year:	31 December
Address:	The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS
SIC code:	99999 - Dormant Company

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Richard M. (in the company from 23 February 2017). The official register reports 1 person of significant control - Wfs Uk Holding Company Ii Limited, a corporation which is located at Third Floor, 20 Primrose Street, EC2A 2RS London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-05-31	2017-05-31
Fixed Assets	3,729,432	3,729,432
Shareholder Funds	3,729,432	3,729,432
Total Assets Less Current Liabilities	3,729,432	3,729,432

People with significant control

Wfs Uk Holding Company Ii Limited

6 April 2016

Address	The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07465171
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Accounts for a small company made up to December 31, 2022 filed on: 1st, September 2023 \| accounts	Free Download (24 pages)

	Download filing
(AA) Accounts for a small company made up to December 31, 2022 filed on: 1st, September 2023 \| accounts	Free Download (24 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 11th, July 2022 \| accounts	Free Download (22 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 27th, September 2021 \| accounts	Free Download (21 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 7th, January 2021 \| accounts	Free Download (21 pages)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 27th, September 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 5th, February 2019 \| accounts	Free Download (22 pages)
(TM01) Director appointment termination date: August 1, 2018 filed on: 8th, August 2018 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from May 31, 2018 to December 31, 2017 filed on: 9th, March 2018 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on May 31, 2017 filed on: 28th, February 2018 \| accounts	Free Download (2 pages)
(CH01) On January 26, 2018 director's details were changed filed on: 29th, January 2018 \| officers	Free Download (2 pages)
(CH01) On January 26, 2018 director's details were changed filed on: 26th, January 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, December 2017 \| resolution	Free Download (29 pages)
(SH01) Capital declared on October 21, 2016: 6.00 GBP filed on: 17th, August 2017 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: June 13, 2017 filed on: 13th, June 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 26, 2017 filed on: 26th, May 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 26, 2017 filed on: 26th, May 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, March 2017 \| resolution	Free Download (27 pages)
(AA) Dormant company accounts made up to May 31, 2016 filed on: 6th, March 2017 \| accounts	Free Download (12 pages)
(AP01) On February 23, 2017 new director was appointed. filed on: 27th, February 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 23, 2017 filed on: 27th, February 2017 \| officers	Free Download (1 page)
(CH01) On December 7, 2016 director's details were changed filed on: 7th, December 2016 \| officers	Free Download (2 pages)
(CH01) On December 7, 2016 director's details were changed filed on: 7th, December 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 15th, September 2016 \| resolution	Free Download
(SH01) Capital declared on August 26, 2016: 5.00 GBP filed on: 2nd, September 2016 \| capital	Free Download (3 pages)
(CH01) On July 22, 2016 director's details were changed filed on: 22nd, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to March 22, 2016 with full list of members filed on: 18th, April 2016 \| annual return	Free Download (8 pages)
(SH01) Capital declared on April 18, 2016: 4.00 GBP capital
(AA) Dormant company accounts made up to May 31, 2015 filed on: 22nd, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to March 22, 2015 with full list of members filed on: 17th, April 2015 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to May 31, 2014 filed on: 11th, March 2015 \| accounts	Free Download (27 pages)
(AR01) Annual return made up to March 22, 2014 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to May 31, 2013 filed on: 25th, February 2014 \| accounts	Free Download (27 pages)
(CH01) On November 11, 2013 director's details were changed filed on: 19th, November 2013 \| officers	Free Download (2 pages)
(CH01) On November 11, 2013 director's details were changed filed on: 19th, November 2013 \| officers	Free Download (2 pages)
(CH01) On November 11, 2013 director's details were changed filed on: 19th, November 2013 \| officers	Free Download (2 pages)
(AP01) On July 24, 2013 new director was appointed. filed on: 24th, July 2013 \| officers	Free Download (2 pages)
(AP01) On July 24, 2013 new director was appointed. filed on: 24th, July 2013 \| officers	Free Download (2 pages)
(AP01) On June 28, 2013 new director was appointed. filed on: 28th, June 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on June 28, 2013. Old Address: Osiers Road Wandsworth London SW18 1NR filed on: 28th, June 2013 \| address	Free Download (1 page)
(TM01) Director appointment termination date: June 28, 2013 filed on: 28th, June 2013 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on June 28, 2013 filed on: 28th, June 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 28, 2013 filed on: 28th, June 2013 \| officers	Free Download (1 page)
(AP01) On June 28, 2013 new director was appointed. filed on: 28th, June 2013 \| officers	Free Download (2 pages)
(AP04) On June 28, 2013 - new secretary appointed filed on: 28th, June 2013 \| officers	Free Download (2 pages)
(AP01) On June 28, 2013 new director was appointed. filed on: 28th, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to March 22, 2013 with full list of members filed on: 22nd, March 2013 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to May 31, 2012 filed on: 29th, January 2013 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to March 22, 2012 with full list of members filed on: 3rd, April 2012 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to May 31, 2011 filed on: 31st, January 2012 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to March 22, 2011 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to May 31, 2010 filed on: 2nd, March 2011 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to March 22, 2010 with full list of members filed on: 14th, April 2010 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to May 31, 2009 filed on: 2nd, March 2010 \| accounts	Free Download (27 pages)
(AP03) On December 18, 2009 - new secretary appointed filed on: 18th, December 2009 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on December 17, 2009 filed on: 17th, December 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to May 19, 2009 filed on: 19th, May 2009 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to May 31, 2008 filed on: 22nd, January 2009 \| accounts	Free Download (24 pages)
(288a) On June 30, 2008 Secretary appointed filed on: 30th, June 2008 \| officers	Free Download (2 pages)
(288b) On June 30, 2008 Appointment terminated secretary filed on: 30th, June 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to April 5, 2008 filed on: 5th, April 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 4th, April 2008 \| officers	Free Download (1 page)
(SA) Statement of affairs filed on: 20th, September 2007 \| miscellaneous	Free Download (6 pages)
(SA) Statement of affairs filed on: 20th, September 2007 \| miscellaneous	Free Download (11 pages)
(SA) Statement of affairs filed on: 20th, September 2007 \| miscellaneous	Free Download (6 pages)
(SA) Statement of affairs filed on: 20th, September 2007 \| miscellaneous	Free Download (11 pages)
(88(2)R) Alloted 3 shares on September 12, 2007. Value of each share 1 £, total number of shares: 4. filed on: 20th, September 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3 shares on September 12, 2007. Value of each share 1 £, total number of shares: 4. filed on: 20th, September 2007 \| capital	Free Download (2 pages)
(288a) On June 13, 2007 New director appointed filed on: 13th, June 2007 \| officers	Free Download (3 pages)
(288a) On June 13, 2007 New director appointed filed on: 13th, June 2007 \| officers	Free Download (3 pages)
(288a) On June 13, 2007 New secretary appointed filed on: 13th, June 2007 \| officers	Free Download (2 pages)
(288b) On June 13, 2007 Director resigned filed on: 13th, June 2007 \| officers	Free Download (1 page)
(288b) On June 13, 2007 Director resigned filed on: 13th, June 2007 \| officers	Free Download (1 page)
(288a) On June 13, 2007 New secretary appointed filed on: 13th, June 2007 \| officers	Free Download (2 pages)
(288a) On June 13, 2007 New director appointed filed on: 13th, June 2007 \| officers	Free Download (3 pages)
(288b) On June 13, 2007 Secretary resigned filed on: 13th, June 2007 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/03/08 to 31/05/08 filed on: 13th, June 2007 \| accounts	Free Download (1 page)
(288a) On June 13, 2007 New director appointed filed on: 13th, June 2007 \| officers	Free Download (3 pages)
(288b) On June 13, 2007 Secretary resigned filed on: 13th, June 2007 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/03/08 to 31/05/08 filed on: 13th, June 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 13/06/07 from: number 1 london road southampton haqmpshire SO15 2AE filed on: 13th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 13/06/07 from: number 1 london road southampton haqmpshire SO15 2AE filed on: 13th, June 2007 \| address	Free Download (1 page)
(CERTNM) Company name changed paris 028 LIMITEDcertificate issued on 29/05/07 filed on: 29th, May 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed paris 028 LIMITEDcertificate issued on 29/05/07 filed on: 29th, May 2007 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, March 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, March 2007 \| incorporation	Free Download (17 pages)

Companies nearby
Minteq Uk Limited [0.00 mile]
Lloyd Abc Couplers Limited [0.00 mile]
Power Ugesi Services Limited [0.00 mile]
Gill Jennings & Every Llp [0.00 mile]


Lutine Yachts Limited [0.00 mile]
Rip Curl Uk Ltd [0.00 mile]
Offshore Pollution Liability Association Limited(the) [0.00 mile]
Your World Recruitment Limited [0.00 mile]