LF (HOLDCO) LIMITED
PRICE HOUSE, 37 STONEY STREET, NOTTINGHAM NG1 1LS- Active
- Private Limited Company
- Company No. 11851741
- Last Updated: 01 Mar 2024
Company Profile
LF (HOLDCO) LIMITED was incorporated on Thursday, February 28, 2019 as a Private Limited Company with registered address in NOTTINGHAM. LF (HOLDCO) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 5 years 7 months and 24 days.
| Name | LF (HOLDCO) LIMITED |
|---|---|
| Company number | 11851741 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PRICE HOUSE 37 STONEY STREET NOTTINGHAM NG1 1LS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Santorini (Bidco) Limited Stoney Street, NG1 1LS |
Dates: Friday, September 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Mark Gilbert Nationality: British |
Dates: Thursday, March 28, 2019 - Friday, September 2, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ldc (Managers) Limited Vine Street, W1J 0AH |
Dates: Thursday, March 28, 2019 - Friday, September 2, 2022
significant influence or control
|
| Mr Stephen Michael Robinson Nationality: British |
Dates: Thursday, February 28, 2019 - Thursday, March 28, 2019
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 | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-116 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LF (HOLDCO) LIMITED | 28 Feb 2019 |
| PROJECT TOPAZ NEWCO LIMITED | 09 Mar 2019 |