LFO HOLDINGS LIMITED
LONDON PARIS 028 LIMITED

Hellopages » City of London » City of London » EC2A 2RS

Company number 06179081
Status Active
Incorporation Date 22 March 2007
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Accounts for a dormant company made up to 31 May 2016; Appointment of Richard Donald Mcmichael as a director on 23 February 2017. The most likely internet sites of LFO HOLDINGS LIMITED are www.lfoholdings.co.uk, and www.lfo-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lfo Holdings Limited is a Private Limited Company. The company registration number is 06179081. Lfo Holdings Limited has been working since 22 March 2007. The present status of the company is Active. The registered address of Lfo Holdings Limited is The Broadgate Tower Third Floor 20 Primrose Street London Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. BOLAN, Adrienne Beth is a Director of the company. COLE, Jonathan Robert is a Director of the company. DECLARIS, Wade Nicholas is a Director of the company. MCMICHAEL, Richard Donald is a Director of the company. WHITE, Christopher John is a Director of the company. Secretary CLAYS, Jonathan Mark has been resigned. Secretary FLYNN, David Michael has been resigned. Secretary MYERS, David John has been resigned. Secretary MYERS, David John has been resigned. Director COOPER, Douglas Anthony has been resigned. Director CROWELL, Ronald Benson has been resigned. Director FLYNN, David Michael has been resigned. Director PANTON, David Roy has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 05 June 2013
Director
BOLAN, Adrienne Beth
Appointed Date: 05 June 2013
54 years old
Director
COLE, Jonathan Robert
Appointed Date: 05 June 2013
78 years old
Director
DECLARIS, Wade Nicholas
Appointed Date: 05 June 2013
67 years old
Director
MCMICHAEL, Richard Donald
Appointed Date: 23 February 2017
63 years old
Director
WHITE, Christopher John
Appointed Date: 05 June 2013
60 years old

Resigned Directors

Secretary
CLAYS, Jonathan Mark
Resigned: 30 May 2007
Appointed Date: 22 March 2007
Secretary
FLYNN, David Michael
Resigned: 01 December 2009
Appointed Date: 30 June 2008
Secretary
MYERS, David John
Resigned: 05 June 2013
Appointed Date: 01 December 2009
Secretary
MYERS, David John
Resigned: 30 June 2008
Appointed Date: 30 May 2007
Director
COOPER, Douglas Anthony
Resigned: 30 May 2007
Appointed Date: 22 March 2007
71 years old
Director
CROWELL, Ronald Benson
Resigned: 23 February 2017
Appointed Date: 05 June 2013
67 years old
Director
FLYNN, David Michael
Resigned: 05 June 2013
Appointed Date: 30 May 2007
78 years old
Director
PANTON, David Roy
Resigned: 05 June 2013
Appointed Date: 30 May 2007
80 years old

LFO HOLDINGS LIMITED Events

08 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2017
Accounts for a dormant company made up to 31 May 2016
27 Feb 2017
Appointment of Richard Donald Mcmichael as a director on 23 February 2017
27 Feb 2017
Termination of appointment of Ronald Benson Crowell as a director on 23 February 2017
07 Dec 2016
Director's details changed for Adrienne Beth Bolan on 7 December 2016
...
... and 46 more events
13 Jun 2007
New director appointed
13 Jun 2007
New secretary appointed
13 Jun 2007
New director appointed
29 May 2007
Company name changed paris 028 LIMITED\certificate issued on 29/05/07
22 Mar 2007
Incorporation

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