LF CAPITAL LIMITED
ILFORD DE FACTO 2004 LIMITED

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Company number 08354942
Status Active
Incorporation Date 10 January 2013
Company Type Private Limited Company
Address 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Statement of capital following an allotment of shares on 15 December 2015 GBP 15,000 ; Termination of appointment of London Law Secretarial Limited as a secretary on 16 January 2016; Confirmation statement made on 8 January 2017 with updates. The most likely internet sites of LF CAPITAL LIMITED are www.lfcapital.co.uk, and www.lf-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Lf Capital Limited is a Private Limited Company. The company registration number is 08354942. Lf Capital Limited has been working since 10 January 2013. The present status of the company is Active. The registered address of Lf Capital Limited is 249 Cranbrook Road Ilford Essex Ig1 4tg. . MAZZA, Vittorio is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MAZZA, Vittorio
Appointed Date: 13 February 2013
57 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 January 2016
Appointed Date: 16 February 2013
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 05 February 2013
Appointed Date: 10 January 2013
Director
BRACKEN, Ruth
Resigned: 13 February 2013
Appointed Date: 10 January 2013
74 years old
Director
TRAVERS SMITH LIMITED
Resigned: 05 February 2013
Appointed Date: 10 January 2013
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 13 February 2013
Appointed Date: 10 January 2013

Persons With Significant Control

Mr Vittorio Mazza
Notified on: 7 January 2017
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LF CAPITAL LIMITED Events

09 Mar 2017
Statement of capital following an allotment of shares on 15 December 2015
  • GBP 15,000
16 Jan 2017
Termination of appointment of London Law Secretarial Limited as a secretary on 16 January 2016
16 Jan 2017
Confirmation statement made on 8 January 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
...
... and 14 more events
14 Feb 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
14 Feb 2013
Registered office address changed from 10 Snow Hill London EC1A 2AL England on 14 February 2013
13 Feb 2013
Company name changed de facto 2004 LIMITED\certificate issued on 13/02/13
  • RES15 ‐ Change company name resolution on 2013-02-13
13 Feb 2013
Change of name notice
10 Jan 2013
Incorporation

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