LFLC LIMITED

Company number 09355535

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
16 Dec 2020 PSC01 Notification of James Donovan Carrick as a person with significant control on 22 January 2020
27 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
27 Oct 2020 CH01 Director's details changed for Mrs Susan Tripp on 26 October 2020
26 Oct 2020 CH01 Director's details changed for Mrs Sue Tripp on 15 December 2014
26 Oct 2020 PSC04 Change of details for Mrs Sue Tripp as a person with significant control on 26 October 2020
25 Aug 2020 MA Memorandum and Articles of Association
13 Aug 2020 PSC01 Notification of Mervin Wayne Cato as a person with significant control on 11 March 2020
13 Aug 2020 PSC01 Notification of Karen Letetia Allen as a person with significant control on 11 March 2020
12 Aug 2020 AP01 Appointment of Mr Mervin Wayne Cato as a director on 11 March 2020
11 Aug 2020 PSC07 Cessation of Jeanette Susan Knights as a person with significant control on 11 March 2020
11 Aug 2020 PSC07 Cessation of Claire Denise Whetstone as a person with significant control on 11 March 2020
11 Aug 2020 AP01 Appointment of Ms Karen Letetia Allen as a director on 11 March 2020
11 Aug 2020 TM01 Termination of appointment of Jeanette Susan Knights as a director on 11 March 2020
11 Aug 2020 TM01 Termination of appointment of Claire Denise Whetstone as a director on 11 March 2020
13 Jul 2020 CC04 Statement of company's objects
13 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2020 AP01 Appointment of Mr James Donovan Carrick as a director on 22 January 2020
16 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
19 Dec 2018 PSC07 Cessation of Peter Dominic De Rosa as a person with significant control on 10 April 2018
07 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
22 May 2018 TM01 Termination of appointment of Peter Dominic De Rosa as a director on 10 April 2018
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates