LFI (NOMINEES) LIMITED
6TH FLOOR, 65 GRESHAM STREET, LONDON EC2V 7NQ- Active
- Private Limited Company
- Company No. 09023611
- Last Updated: 01 Mar 2024
Company Profile
LFI (NOMINEES) LIMITED was incorporated on Friday, May 2, 2014 as a Private Limited Company with registered address in LONDON. LFI (NOMINEES) LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 10 years 6 months and 12 days.
| Name | LFI (NOMINEES) LIMITED |
|---|---|
| Company number | 09023611 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Link Financial Investments Limited Gresham Street, EC2V 7NQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against LFI (NOMINEES) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LFI (NOMINEES) LIMITED | 02 May 2014 |
| CFN (NOMINEES) LIMITED | 22 Jul 2014 |
| CFI (NOMINEES) LIMITED | 06 Nov 2017 |