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Lf Infrastructure Limited (registration number 09038859) is a private limited company legally formed on 2014-05-14 originating in United Kingdom. This enterprise is situated at 6 Water End Barns New Water End, Eversholt, Bedfordshire MK17 9EA. Lf Infrastructure Limited is operating under Standard Industrial Classification: 42220 which stands for "construction of utility projects for electricity and telecommunications".

Company details

Name	Lf Infrastructure Limited
Number	09038859
Date of Incorporation:	2014-05-14
End of financial year:	31 January
Address:	6 Water End Barns New Water End, Eversholt, Bedfordshire, MK17 9EA
SIC code:	42220 - Construction of utility projects for electricity and telecommunications

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Francis K. (appointed on 14 May 2014). The official register lists 2 persons of significant control, namely: Aoi Holdings Ltd is located at New Water End, Eversholt, MK17 9EA Bedfordshire, Bedfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Francis K. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2021-01-31	2022-01-31	2023-02-28
Current Assets	732,743	851,184	1,677,997	3,830,397	1,439,099	432,719	455,478	974,093
Fixed Assets	-	-	-	774,570	1,268,215	1,138,600	1,101,258	361,164
Number Shares Allotted	1	1	-	-	-	-	-	-
Shareholder Funds	299,920	585,223	-	-	-	-	-	-
Total Assets Less Current Liabilities	299,920	585,223	895,611	1,809,955	2,082,456	1,404,679	1,353,195	1,217,462

People with significant control

Aoi Holdings Ltd

10 May 2019

Address	6 Water End Barns New Water End, Eversholt, Bedfordshire, Bedfordshire, MK17 9EA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	11874270
Nature of control:	75,01-100% shares 75,01-100% voting rights

Francis K.

6 April 2016 - 10 May 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Small company accounts made up to Tue, 28th Feb 2023 filed on: 5th, April 2024 \| accounts	Free Download (8 pages)

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(AA) Small company accounts made up to Tue, 28th Feb 2023 filed on: 5th, April 2024 \| accounts	Free Download (8 pages)
(AA01) Extension of accounting period to Tue, 28th Feb 2023 from Tue, 31st Jan 2023 filed on: 14th, December 2023 \| accounts	Free Download (1 page)
(MR01) Registration of charge 090388590006, created on Wed, 23rd Aug 2023 filed on: 6th, September 2023 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge 090388590005, created on Wed, 23rd Aug 2023 filed on: 5th, September 2023 \| mortgage	Free Download (41 pages)
(MR04) Statement of satisfaction of charge in full filed on: 11th, August 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 14th May 2023 filed on: 29th, May 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 21st, November 2022 \| accounts	Free Download (8 pages)
(CH01) On Mon, 7th Nov 2022 director's details were changed filed on: 10th, November 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Yard 1, Barton Industrial Estate Faldo Road Barton Le Clay Bedfordshire MK45 4RP United Kingdom on Wed, 9th Nov 2022 to 6 Water End Barns New Water End Eversholt Bedfordshire MK17 9EA filed on: 9th, November 2022 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Mon, 7th Nov 2022 filed on: 9th, November 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 14th May 2022 filed on: 26th, May 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 29th, October 2021 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 090388590004, created on Fri, 17th Sep 2021 filed on: 23rd, September 2021 \| mortgage	Free Download (21 pages)
(CS01) Confirmation statement with updates Fri, 14th May 2021 filed on: 25th, May 2021 \| confirmation statement	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 20th, May 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 20th, May 2021 \| mortgage	Free Download (1 page)
(AA01) Extension of accounting period to Sun, 31st Jan 2021 from Fri, 31st Jul 2020 filed on: 30th, April 2021 \| accounts	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 18th, November 2020 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 17th, November 2020 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 16th, November 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Thu, 14th May 2020 filed on: 29th, May 2020 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from Yard 1 Barton Industrial Estate Faldo Road Barton Le Clay Bedforshire MK45 4RP on Wed, 31st Jul 2019 to Yard 1, Barton Industrial Estate Faldo Road Barton Le Clay Bedfordshire MK45 4RP filed on: 31st, July 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 14th May 2019 filed on: 21st, May 2019 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Fri, 10th May 2019 filed on: 14th, May 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Fri, 10th May 2019 filed on: 14th, May 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 30th, April 2019 \| accounts	Free Download (8 pages)
(MR04) Statement of satisfaction of charge in full filed on: 12th, April 2019 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 090388590003, created on Fri, 15th Feb 2019 filed on: 28th, February 2019 \| mortgage	Free Download (34 pages)
(CS01) Confirmation statement with updates Mon, 14th May 2018 filed on: 14th, May 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 30th, April 2018 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 090388590002, created on Fri, 9th Jun 2017 filed on: 9th, June 2017 \| mortgage	Free Download (9 pages)
(CS01) Confirmation statement with updates Sun, 14th May 2017 filed on: 23rd, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 3rd, April 2017 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 090388590001, created on Thu, 8th Dec 2016 filed on: 9th, December 2016 \| mortgage	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 14th May 2016 filed on: 12th, July 2016 \| annual return	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, May 2016 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 12th, May 2016 \| accounts	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 12th, April 2016 \| gazette	Free Download (1 page)
(AA01) Extension of accounting period to Fri, 31st Jul 2015 from Sun, 31st May 2015 filed on: 11th, February 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 14th May 2015 filed on: 11th, June 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 11th Jun 2015: 1.00 GBP capital
(AD01) Change of registered address from Unit 8 Highfield House the Hawthorns Flitwick MK45 1FN England on Thu, 11th Jun 2015 to Yard 1 Barton Industrial Estate Faldo Road Barton Le Clay Bedforshire MK45 4RP filed on: 11th, June 2015 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, May 2014 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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