LF ASSET HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7TP

Company number 07082105
Status Active
Incorporation Date 19 November 2009
Company Type Private Limited Company
Address CAMELFORD HOUSE, 89 ALBERT EMBANKMENT, LONDON, SE1 7TP
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Group of companies' accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 9,259,985 . The most likely internet sites of LF ASSET HOLDINGS LIMITED are www.lfassetholdings.co.uk, and www.lf-asset-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Lf Asset Holdings Limited is a Private Limited Company. The company registration number is 07082105. Lf Asset Holdings Limited has been working since 19 November 2009. The present status of the company is Active. The registered address of Lf Asset Holdings Limited is Camelford House 89 Albert Embankment London Se1 7tp. . BURDELL, Selina Lee is a Director of the company. CLOAKE, Adrian Richard is a Director of the company. Director BURDELL, Paul David has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
BURDELL, Selina Lee
Appointed Date: 19 November 2009
56 years old
Director
CLOAKE, Adrian Richard
Appointed Date: 10 May 2013
50 years old

Resigned Directors

Director
BURDELL, Paul David
Resigned: 10 May 2013
Appointed Date: 19 November 2009
67 years old

Persons With Significant Control

Mrs Selina Lee Burdell
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Lf European Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LF ASSET HOLDINGS LIMITED Events

01 Dec 2016
Confirmation statement made on 19 November 2016 with updates
27 Jul 2016
Group of companies' accounts made up to 30 November 2015
11 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 9,259,985
20 Jul 2015
Group of companies' accounts made up to 30 November 2014
03 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 9,259,985
...
... and 25 more events
14 Dec 2009
Particulars of a charge subject to which a property has been acquired / charge no: 4
14 Dec 2009
Particulars of a charge subject to which a property has been acquired / charge no: 3
11 Dec 2009
Particulars of a mortgage or charge / charge no: 5
11 Dec 2009
Particulars of a mortgage or charge / charge no: 6
19 Nov 2009
Incorporation

LF ASSET HOLDINGS LIMITED Charges

30 December 2011
Debenture
Delivered: 16 January 2012
Status: Outstanding
Persons entitled: Deutsche Bank A.G., London Branch (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
1 December 2009
Charge debenture
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC, as Security Agent for the Security Beneficiaries (He Security Agent)
Description: Fixed and floating charge over the undertaking and all…
1 December 2009
Equitable share mortgage
Delivered: 11 December 2009
Status: Satisfied on 13 March 2012
Persons entitled: Bank of Scotland PLC, as Security Agent for the Security Beneficiaries (The Security Agent)
Description: The securities, all dividends, interest or other income see…
1 October 2007
Deed of pledge over shares
Delivered: 15 December 2009
Status: Satisfied on 7 March 2012
Persons entitled: Bank of Scotland PLC
Description: The pledgor has granted a pledge over the shares and the…
28 September 2007
Debenture
Delivered: 14 December 2009
Status: Satisfied on 13 March 2012
Persons entitled: Bank of Scotland PLC as Security Agent for the Security Beneficiaries (The Security Agent)
Description: For details of the schedule of charged securities charged…
7 September 2007
Debenture
Delivered: 15 December 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
22 April 2005
Deed of pledge over shares
Delivered: 16 December 2009
Status: Satisfied on 7 March 2012
Persons entitled: Bank of Scotland PLC as Facility Agent and Security Agent of the Other Finance Parties (The Security Agent)
Description: A first ranking pledge over the shares see image for full…
17 January 2005
Deed of accession
Delivered: 14 December 2009
Status: Satisfied on 13 March 2012
Persons entitled: Bank of Scotland PLC as Security Agent for the Security Beneficiaries (The Security Agent)
Description: Schedule - the entire issued share capital of link…
17 January 2005
Debenture
Delivered: 14 December 2009
Status: Satisfied on 15 December 2012
Persons entitled: Bank of Scotland PLC as Security Agent for the Security Beneficiaries (The Security Agent)
Description: For details of the schedule of charged securities charged…

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