LFT HOLDINGS LIMITED filing history - Find and update company information

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LFT HOLDINGS LIMITED

Company number 12099434

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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)
19 Dec 2023	CH01	Director's details changed for Mr Jamie Leigh Atkinson on 9 December 2023	View PDF Director's details changed for Mr Jamie Leigh Atkinson on 9 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
25 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with updates	View PDF Confirmation statement made on 11 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
02 Aug 2022	CS01	Confirmation statement made on 11 July 2022 with updates	View PDF Confirmation statement made on 11 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	View PDF Confirmation statement made on 11 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
18 Dec 2020	CH01	Director's details changed for Mr Peter Gerard Lagan on 20 November 2020	View PDF Director's details changed for Mr Peter Gerard Lagan on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	CS01	Confirmation statement made on 11 July 2020 with updates	View PDF Confirmation statement made on 11 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2020	SH06	Cancellation of shares. Statement of capital on 30 June 2020 GBP 10,550,940	View PDF Cancellation of shares. Statement of capital on 30 June 2020 GBP 10,550,940 - link opens in a new window - 10 pages (10 pages)
26 Aug 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/06/2020 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Company business 30/06/2020 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
27 Jul 2020	TM01	Termination of appointment of Mathew Edward Ainley as a director on 30 June 2020	View PDF Termination of appointment of Mathew Edward Ainley as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	SH02	Statement of capital on 30 June 2020 GBP 10,552,860.00	View PDF Statement of capital on 30 June 2020 GBP 10,552,860.00 - link opens in a new window - 11 pages (11 pages)
30 Jun 2020	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2020	SH01	Statement of capital following an allotment of shares on 7 January 2020 GBP 13,000,940	View PDF Statement of capital following an allotment of shares on 7 January 2020 GBP 13,000,940 - link opens in a new window - 6 pages (6 pages)
14 Oct 2019	SH01	Statement of capital following an allotment of shares on 19 July 2019 GBP 13,000,000.00	View PDF Statement of capital following an allotment of shares on 19 July 2019 GBP 13,000,000.00 - link opens in a new window - 11 pages (11 pages)
07 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
31 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	AP01	Appointment of Mr Michael Leslie Johnston as a director on 19 July 2019	View PDF Appointment of Mr Michael Leslie Johnston as a director on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	AP01	Appointment of Mr Mathew Edward Ainley as a director on 19 July 2019	View PDF Appointment of Mr Mathew Edward Ainley as a director on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	AP01	Appointment of Mr Jamie Leigh Atkinson as a director on 19 July 2019	View PDF Appointment of Mr Jamie Leigh Atkinson as a director on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-12 GBP 1	View PDF Incorporation Statement of capital on 2019-07-12 GBP 1 - link opens in a new window - 31 pages (31 pages)

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