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Lf Solutions Limited (registration number 08203435) is a private limited company founded on 2012-09-05 in United Kingdom. This enterprise has its registered office at 6 Water End Barns New Water End, Eversholt, Bedfordshire MK17 9EA. Lf Solutions Limited is operating under Standard Industrial Classification code: 41100 that means "development of building projects".

Company details

Name	Lf Solutions Limited
Number	08203435
Date of Incorporation:	2012-09-05
End of financial year:	28 February
Address:	6 Water End Barns New Water End, Eversholt, Bedfordshire, MK17 9EA
SIC code:	41100 - Development of building projects

When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: Francis K. (appointed on 01 June 2013). The official register indexes 2 persons of significant control, namely: Aoi Holdings Ltd can be reached 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	2014-09-30	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2021-02-28	2022-02-28	2023-02-28
Current Assets	512,870	843,444	1,507,103	2,821,086	3,143,730	3,851,495	4,921,673	7,677,875	7,200,964
Number Shares Allotted	-	1	1	-	-	-	-	-	-
Shareholder Funds	3,677	73,438	589,506	-	-	-	-	-	-
Tangible Fixed Assets	162,155	308,089	325,599	-	-	-	-	-	-
Total Assets Less Current Liabilities	132,685	404,915	710,748	1,038,726	1,286,768	1,750,647	3,200,545	3,128,805	2,871,998
Fixed Assets	162,155	308,089	-	-	-	553,306	776,838	-	-

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.

17 August 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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(CS01) Confirmation statement with updates 24th October 2023 filed on: 1st, November 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 24th October 2023 filed on: 1st, November 2023 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 082034350006, created on 23rd August 2023 filed on: 5th, September 2023 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge 082034350005, created on 28th April 2023 filed on: 3rd, May 2023 \| mortgage	Free Download (23 pages)
(SH01) Statement of Capital on 18th January 2023: 2.00 GBP filed on: 20th, January 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 19th, January 2023 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 18th, January 2023 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 18th, January 2023 \| incorporation	Free Download (26 pages)
(AA) Total exemption full accounts data made up to 28th February 2022 filed on: 30th, November 2022 \| accounts	Free Download (9 pages)
(PSC05) Change to a person with significant control 7th November 2022 filed on: 9th, November 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 7th November 2022 director's details were changed filed on: 9th, November 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Yard 1 Barton Industrial Estate, Faldo Road Barton-Le-Clay Bedford MK45 4RP on 9th November 2022 to 6 Water End Barns New Water End Eversholt Bedfordshire MK17 9EA filed on: 9th, November 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 24th October 2022 filed on: 1st, November 2022 \| confirmation statement	Free Download (4 pages)
(MR04) Satisfaction of charge 082034350004 in full filed on: 13th, April 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 24th October 2021 filed on: 29th, October 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 28th February 2021 filed on: 29th, October 2021 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 082034350004, created on 17th September 2021 filed on: 23rd, September 2021 \| mortgage	Free Download (21 pages)
(MR04) Satisfaction of charge 082034350002 in full filed on: 2nd, June 2021 \| mortgage	Free Download (1 page)
(AA01) Extension of accounting period to 28th February 2021 from 31st August 2020 filed on: 31st, May 2021 \| accounts	Free Download (1 page)
(MR01) Registration of charge 082034350003, created on 11th May 2021 filed on: 25th, May 2021 \| mortgage	Free Download (40 pages)
(CS01) Confirmation statement with updates 24th October 2020 filed on: 13th, November 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st August 2019 filed on: 5th, June 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 24th October 2019 filed on: 15th, November 2019 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 082034350002, created on 18th October 2019 filed on: 28th, October 2019 \| mortgage	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st August 2018 filed on: 31st, May 2019 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control 10th May 2019 filed on: 21st, May 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 10th May 2019 filed on: 21st, May 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 24th October 2018 filed on: 5th, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st August 2017 filed on: 31st, May 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 24th October 2017 filed on: 31st, October 2017 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 18th August 2016 filed on: 31st, October 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st August 2016 filed on: 3rd, April 2017 \| accounts	Free Download (7 pages)
(MR04) Satisfaction of charge 082034350001 in full filed on: 13th, January 2017 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 24th October 2016 filed on: 28th, October 2016 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 082034350001, created on 29th February 2016 filed on: 2nd, March 2016 \| mortgage	Free Download
(AA) Total exemption small company accounts data made up to 31st August 2015 filed on: 9th, December 2015 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 31st August 2015 filed on: 23rd, November 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 24th October 2015 filed on: 18th, November 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 18th November 2015: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th September 2014 filed on: 29th, May 2015 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from Unit 8 Highfield House the Hawthorns Flitwick MK45 1FN on 3rd March 2015 to Yard 1 Barton Industrial Estate, Faldo Road Barton-Le-Clay Bedford MK45 4RP filed on: 3rd, March 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 24th October 2014 filed on: 20th, November 2014 \| annual return	Free Download (3 pages)
(AD01) Change of registered address from 108 Highfield House the Hawthorns Flitwick MK45 1FN on 20th November 2014 to Unit 8 Highfield House the Hawthorns Flitwick MK45 1FN filed on: 20th, November 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th September 2013 filed on: 26th, February 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 24th October 2013 filed on: 5th, December 2013 \| annual return	Free Download (3 pages)
(TM01) Director's appointment terminated on 26th October 2013 filed on: 26th, October 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th July 2013 filed on: 11th, July 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 15 Ashby Drive Barton-Le-Clay Bedford MK45 4SA United Kingdom on 21st May 2013 filed on: 21st, May 2013 \| address	Free Download (1 page)
(AP01) New director was appointed on 24th October 2012 filed on: 24th, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 24th October 2012 filed on: 24th, October 2012 \| annual return	Free Download (3 pages)
(TM01) Director's appointment terminated on 24th October 2012 filed on: 24th, October 2012 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, September 2012 \| incorporation	Free Download (7 pages)

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