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Lfz Manufacturing Limited (registration number 10035655) is a private limited company incorporated on 2016-03-01 in United Kingdom. The firm was registered at Abacus House Jubilee Court, Copgrove, Harrogate HG3 3TB. Having undergone a change in 2016-04-29, the previous name this enterprise used was Abacus Ventures Limited. Lfz Manufacturing Limited operates Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Lfz Manufacturing Limited
Number 10035655
Date of Incorporation: 2016-03-01
End of financial year: 31 December
Address: Abacus House Jubilee Court, Copgrove, Harrogate, HG3 3TB
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Steven W. (in the company from 01 August 2024), Leo Y. (appointment date: 01 August 2024). 1 secretary is there in the company: Leo Y. (appointed on 01 August 2024). The official register lists 6 persons of significant control, namely: Leo Y. has substantial control or influence, Steven W. has substantial control or influence, Newbury Investments (Uk) Ltd can be reached at Hambridge Lane, RG14 5TN Newbury. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2021-12-31 2022-12-31 2023-12-31
Current Assets 1,307,980 1,639,385 1,951,591
Total Assets Less Current Liabilities 986,736 1,292,397 1,609,192

People with significant control

Leo Y.
1 August 2024
Nature of control: significiant influence or control
Steven W.
1 August 2024
Nature of control: significiant influence or control
Newbury Investments (Uk) Ltd
1 August 2024
Address Votec House Hambridge Lane, Newbury, RG14 5TN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company
Country registered United Kingdom
Place registered England
Registration number 02533036
Nature of control: 75,01-100% shares
Abacus Direct Holdings Limited
30 December 2019 - 31 July 2024
Address Abacus House Jubilee Court, Copgrove, Harrogate, HG3 3TB, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12282622
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Abacus Direct Properties Holdings Limited
18 December 2019 - 30 December 2019
Address Abacus House Jubilee Court, Copgrove, Harrogate, HG3 3TB, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12282911
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Abacus Direct Manufacturing Group Limited
6 April 2016 - 18 December 2019
Address Abacus House Jubilee Court, Copgrove, Harrogate, HG3 3TB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08337132
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 4th, March 2025 | gazette 		Free Download (1 page)

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