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LFI (NOMINEES) LIMITED - 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom
Company Information
- Company registration number
- 09023611
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 65 Gresham Street
- London
- EC2V 7NQ
- United Kingdom 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom UK
Management
- Managing Directors
- HAMMOND, Benjamin
- THOMSON, Gordon David
- Company secretaries
- ANGNOO, Pravina Ameeta
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-02
- Age Of Company 2014-05-02 10 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Link Financial Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CFI (NOMINEES) LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-04-13
- Last Date: 2023-03-30
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LFI (NOMINEES) LIMITED Company Description
- LFI (NOMINEES) LIMITED is a ltd registered in United Kingdom with the Company reg no 09023611. Its current trading status is "live". It was registered 2014-05-02. It was previously called CFI (NOMINEES) LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary.It can be contacted at 6Th Floor 65 Gresham Street .
Get LFI (NOMINEES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lfi (Nominees) Limited - 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom
- 2014-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-04-05) - AA
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confirmation-statement-with-no-updates (2023-04-14) - CS01
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termination-secretary-company-with-name-termination-date (2023-10-09) - TM02
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-11) - TM01
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accounts-with-accounts-type-dormant (2022-03-16) - AA
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confirmation-statement-with-no-updates (2022-03-30) - CS01
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termination-director-company-with-name-termination-date (2022-11-29) - TM01
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appoint-person-secretary-company-with-name-date (2022-11-29) - AP03
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appoint-person-director-company-with-name-date (2022-12-15) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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accounts-amended-with-accounts-type-dormant (2021-06-15) - AAMD
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termination-director-company-with-name-termination-date (2021-06-24) - TM01
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accounts-with-accounts-type-dormant (2021-03-22) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-12) - TM01
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appoint-person-director-company-with-name-date (2020-03-12) - AP01
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accounts-with-accounts-type-dormant (2020-03-25) - AA
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confirmation-statement-with-no-updates (2020-04-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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accounts-with-accounts-type-dormant (2019-03-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-05-24) - AA
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change-account-reference-date-company-current-shortened (2018-05-16) - AA01
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confirmation-statement-with-updates (2018-04-13) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-13) - AD01
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certificate-change-of-name-company (2017-11-06) - CERTNM
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appoint-corporate-secretary-company-with-name-date (2017-11-03) - AP04
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termination-secretary-company-with-name-termination-date (2017-11-03) - TM02
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accounts-with-accounts-type-dormant (2017-10-06) - AA
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change-to-a-person-with-significant-control (2017-11-17) - PSC05
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confirmation-statement-with-updates (2017-04-12) - CS01
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change-to-a-person-with-significant-control (2017-11-15) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-01) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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change-account-reference-date-company-previous-shortened (2016-04-07) - AA01
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accounts-with-accounts-type-dormant (2016-09-27) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-13) - TM01
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accounts-with-accounts-type-dormant (2015-11-26) - AA
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termination-director-company-with-name-termination-date (2015-09-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-07-22) - CERTNM
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change-of-name-notice (2014-07-22) - CONNOT
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incorporation-company (2014-05-02) - NEWINC
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resolution (2014-05-23) - RESOLUTIONS