LF EUROPEAN HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7TP
Company number 07082076
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 twenty-two events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 10,938,456 . The most likely internet sites of LF EUROPEAN HOLDINGS LIMITED are www.lfeuropeanholdings.co.uk, and www.lf-european-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Lf European Holdings Limited is a Private Limited Company. The company registration number is 07082076. Lf European Holdings Limited has been working since 19 November 2009. The present status of the company is Active. The registered address of Lf European 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 Portfolio Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LF EUROPEAN HOLDINGS LIMITED Events

01 Dec 2016
Confirmation statement made on 19 November 2016 with updates
25 May 2016
Full accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 10,938,456
20 Jul 2015
Full 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 10,938,456
...
... and 12 more events
16 Dec 2010
Annual return made up to 19 November 2010 with full list of shareholders
22 Jan 2010
Statement of capital following an allotment of shares on 1 December 2009
  • GBP 10,938,456.00
11 Dec 2009
Particulars of a mortgage or charge / charge no: 1
09 Dec 2009
Statement of capital following an allotment of shares on 30 November 2009
  • GBP 1,093,845,600
19 Nov 2009
Incorporation

LF EUROPEAN HOLDINGS LIMITED Charges

30 December 2011
Share mortgage
Delivered: 16 January 2012
Status: Outstanding
Persons entitled: Deutsche Bank A.G., London Branch (Security Agent)
Description: All of the charged securities and all corresponding related…
1 December 2009
Debenture
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Agent for the Security Beneficiaries (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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