LFB GROUP UK LIMITED

03145125
HOPE PARK BUSINESS CENTRE PHASE 2 HOPE PARK BRADFORD WEST YORKSHIRE BD5 8HH

Documents

Documents
Date Category Description Pages
13 Sep 2024 officers Termination of appointment of director (Simon Antony Cousins) 1 Buy now
20 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jun 2024 change-of-name Certificate Change Of Name Company 3 Buy now
09 Apr 2024 officers Termination of appointment of director (Ricardo Bartolini Freitas) 1 Buy now
09 Apr 2024 officers Appointment of director (Mr Thierry Bernard Jomard) 2 Buy now
29 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jan 2024 officers Termination of appointment of director (Monica Michelle Brown) 1 Buy now
17 Jan 2024 officers Appointment of director (Mr Simon Antony Cousins) 2 Buy now
17 Jan 2024 officers Appointment of director (Mr Marcus Brauckhoff) 2 Buy now
10 Jan 2024 accounts Annual Accounts 5 Buy now
17 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2023 officers Termination of appointment of director (Erik Eduard Hagethorn) 1 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 5 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2022 officers Appointment of director (Ms Monica Michelle Brown) 2 Buy now
19 Apr 2022 officers Termination of appointment of director (Sarah Wood Braley) 1 Buy now
05 Oct 2021 accounts Annual Accounts 6 Buy now
17 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2021 accounts Annual Accounts 6 Buy now
15 Sep 2020 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
15 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2020 officers Change of particulars for secretary (Paul Edwin Roorda) 1 Buy now
13 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Oct 2019 accounts Annual Accounts 6 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2018 accounts Annual Accounts 6 Buy now
23 May 2018 officers Appointment of director (Sarah Wood Braley) 2 Buy now
23 May 2018 officers Termination of appointment of director (James Kevin Markey) 1 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2017 accounts Annual Accounts 6 Buy now
24 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Feb 2017 officers Termination of appointment of director (Lgl Holland Bv) 1 Buy now
23 Feb 2017 officers Appointment of director (Mr Ricardo Bartolini Freitas) 2 Buy now
23 Feb 2017 officers Appointment of director (Mr Erik Eduard Hagethorn) 2 Buy now
23 Feb 2017 officers Termination of appointment of director (Herve Leandre Alain Martino) 1 Buy now
11 Oct 2016 accounts Annual Accounts 6 Buy now
11 Mar 2016 annual-return Annual Return 6 Buy now
04 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2015 accounts Annual Accounts 6 Buy now
25 Feb 2015 annual-return Annual Return 6 Buy now
09 Oct 2014 accounts Annual Accounts 5 Buy now
06 Mar 2014 annual-return Annual Return 6 Buy now
27 Sep 2013 accounts Annual Accounts 6 Buy now
19 Feb 2013 annual-return Annual Return 6 Buy now
19 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jan 2013 officers Appointment of director (Herve Leandre Alain Martino) 2 Buy now
10 Jan 2013 officers Appointment of director (James Kevin Markey) 2 Buy now
10 Jan 2013 officers Termination of appointment of director (Harry Bizios) 1 Buy now
10 Jan 2013 officers Termination of appointment of director (Kenneth Fernandez) 1 Buy now
08 Oct 2012 accounts Annual Accounts 6 Buy now
13 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Feb 2012 annual-return Annual Return 6 Buy now
06 Sep 2011 accounts Annual Accounts 6 Buy now
21 Jan 2011 annual-return Annual Return 6 Buy now
11 Oct 2010 accounts Annual Accounts 6 Buy now
19 Jan 2010 annual-return Annual Return 5 Buy now
19 Jan 2010 officers Change of particulars for director (Kenneth Charles Fernandez) 2 Buy now
19 Jan 2010 officers Change of particulars for director (Harry John Bizios) 2 Buy now
19 Jan 2010 officers Change of particulars for corporate director (Lgl Holland Bv) 2 Buy now
30 Sep 2009 accounts Annual Accounts 6 Buy now
01 Apr 2009 officers Appointment terminated secretary andrew robbins 2 Buy now
18 Mar 2009 officers Secretary appointed paul edwin roorda 2 Buy now
16 Mar 2009 address Registered office changed on 16/03/2009 from, unit C2 cornwell business park, 33 salthouse road, brackmills, northampton, NN4 7EX 1 Buy now
13 Feb 2009 officers Director appointed kenneth c fernandez 2 Buy now
23 Jan 2009 annual-return Return made up to 11/01/09; full list of members 3 Buy now
16 Jan 2009 accounts Annual Accounts 6 Buy now
25 Nov 2008 officers Director appointed lgl holland bv 2 Buy now
09 Oct 2008 officers Appointment terminated director william stoll 2 Buy now
17 Jan 2008 annual-return Return made up to 11/01/08; full list of members 2 Buy now
26 Oct 2007 accounts Annual Accounts 7 Buy now
04 Apr 2007 officers Director resigned 1 Buy now
07 Feb 2007 annual-return Return made up to 11/01/07; full list of members 2 Buy now
09 Jan 2007 officers Director resigned 1 Buy now
12 Dec 2006 officers New director appointed 2 Buy now
04 Apr 2006 officers New secretary appointed 1 Buy now
04 Apr 2006 officers Secretary resigned 1 Buy now
17 Feb 2006 accounts Annual Accounts 7 Buy now
20 Jan 2006 annual-return Return made up to 11/01/06; full list of members 8 Buy now
11 Jan 2006 officers Director resigned 1 Buy now
22 Aug 2005 accounts Annual Accounts 7 Buy now
28 Jul 2005 officers New director appointed 2 Buy now
28 Jul 2005 officers Director resigned 1 Buy now
24 Jan 2005 annual-return Return made up to 11/01/05; full list of members 8 Buy now
14 Sep 2004 accounts Annual Accounts 7 Buy now
26 Jan 2004 annual-return Return made up to 11/01/04; full list of members 8 Buy now
07 Jan 2004 accounts Annual Accounts 7 Buy now
10 Nov 2003 officers New secretary appointed 1 Buy now
10 Nov 2003 officers Secretary resigned 1 Buy now
20 Oct 2003 address Registered office changed on 20/10/03 from: gambrel road, westgate interchange, northampton, northamptonshire NN5 5AG 1 Buy now
20 Mar 2003 annual-return Return made up to 11/01/03; full list of members 8 Buy now
04 Aug 2002 accounts Annual Accounts 5 Buy now
09 May 2002 officers Director resigned 1 Buy now
09 May 2002 officers Director resigned 1 Buy now
26 Jan 2002 annual-return Return made up to 11/01/02; full list of members 7 Buy now
21 Dec 2001 officers New director appointed 2 Buy now
21 Dec 2001 officers New director appointed 2 Buy now
14 Dec 2001 officers New director appointed 2 Buy now