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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)
25 Mar 2024 CH01 Director's details changed for Mrs Susan Tripp on 24 March 2024
25 Mar 2024 CH01 Director's details changed for Mrs Louise Anne Mungur on 24 March 2024
25 Mar 2024 CH01 Director's details changed for Mrs Louise Mary Mcnamara on 24 March 2024
25 Mar 2024 CH01 Director's details changed for Renee Flourentzou on 24 March 2024
25 Mar 2024 CH01 Director's details changed for Dr Serpil Djemal on 24 March 2024
25 Mar 2024 CH01 Director's details changed for Mr Mervin Wayne Cato on 24 March 2024
25 Mar 2024 CH01 Director's details changed for Mr James Donovan Carrick on 24 March 2024
19 Mar 2024 AA Micro company accounts made up to 31 December 2023
01 Mar 2024 TM01 Termination of appointment of Nigel Asbridge as a director on 31 December 2023
10 Jan 2024 CS01 Confirmation statement made on 15 December 2023 with no updates
08 Nov 2023 AD01 Registered office address changed from Wellington House 273-275 High Street London Colney St. Albans Hertfordshire AL2 1HA to West Lea School Haselbury Road London N9 9TU on 8 November 2023
11 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
08 Jul 2023 RP04AP01 Second filing for the appointment of Miss Renee Flourentzou as a director
06 Jul 2023 PSC08 Notification of a person with significant control statement
06 Jul 2023 PSC07 Cessation of Susan Tripp as a person with significant control on 6 July 2023
06 Jul 2023 PSC07 Cessation of Nigel Asbridge as a person with significant control on 6 July 2023
06 Jul 2023 PSC07 Cessation of James Donovan Carrick as a person with significant control on 6 July 2023
06 Jul 2023 PSC07 Cessation of Mervin Wayne Cato as a person with significant control on 6 July 2023
29 Jun 2023 TM01 Termination of appointment of David Frank Goldfarb as a director on 27 June 2023
22 Jun 2023 AP01 Appointment of Miss Renee Flourentzou as a director on 26 April 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 08/07/2023
26 Apr 2023 AP01 Appointment of Mrs Louise Mary Mcnamara as a director on 1 January 2022
30 Mar 2023 AP01 Appointment of Dr Serpil Djemal as a director on 9 January 2023
16 Mar 2023 AP01 Appointment of Mrs Louise Anne Mungur as a director on 16 March 2023
15 Mar 2023 PSC07 Cessation of Karen Letetia Allen as a person with significant control on 18 May 2022
19 Jan 2023 CS01 Confirmation statement made on 15 December 2022 with no updates