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- LFI (NOMINEES) LIMITED
LFI (NOMINEES) LIMITED
Non-Trading
General Information
NAME
LFI (NOMINEES) LIMITED
COMPANY NUMBER
09023611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/05/2014
(9 years and 10 months old)
WEBSITE
CAPITA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/03/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
22/07/2014
06/11/2017
CFI (NOMINEES) LIMITED
View all previous names
Previous Names
22/07/2014 06/11/2017 CFI (NOMINEES) LIMITED
02/05/2014 22/07/2014 CFN (NOMINEES) LIMITED
LONDON
EC2V 7NQ
6th Floor 65 Gresham Street
London
EC2V 7NQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LINK FINANCIAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
LFI (NOMINEES) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/10/2023 | Event: Pravina Ameeta Angnoo (930278000) has left the board |
Date: 31/10/2023 | Event: New Company Secretary WAYSTONE CENTRALISED SERVICES (IE) LIMITED (931524323) Appointed |
Date: 12/10/2023 | Event: New Board Member Denise Patricia Coughlan (931451491) Appointed |
Credit Risk Overview
Want to learn more about LFI (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LFI (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LFI (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/03/2020 - Present (4years) Born in Jan 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
15/12/2022 - Present (1 years and 3 months) Born in Jul 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/10/2023 - Present (5 months) Born in May 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
WAYSTONE CENTRALISED SERVICES (IE) LIMITED 18/10/2023 - Present (5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
02/05/2014 - 21/10/2015 (1 years and 5 months) Born in Sep 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 31/10/2023 | Event: Pravina Ameeta Angnoo (930278000) has left the board |
Date: 31/10/2023 | Event: New Company Secretary WAYSTONE CENTRALISED SERVICES (IE) LIMITED (931524323) Appointed |
Date: 12/10/2023 | Event: New Board Member Denise Patricia Coughlan (931451491) Appointed |
Date: 11/10/2023 | Event: LINK GROUP CORPORATE SECRETARY LIMITED (923978434) has left the board |
Date: 20/04/2023 | Event: New Confirmation Statement filed |
Date: 11/04/2023 | Event: New Accounts filed |
Date: 11/04/2023 | Event: New Confirmation Statement filed |
Date: 19/12/2022 | Event: New Board Member Gordon David Thomson (930336650) Appointed |
Date: 01/12/2022 | Event: New Company Secretary Pravina Ameeta Angnoo (930278000) Appointed |
Date: 01/12/2022 | Event: Andrew Richard Lelliott (913290709) has left the board |
Date: 21/03/2022 | Event: New Accounts filed |
Date: 15/02/2022 | Event: Christopher Addenbrooke (908842011) has left the board |
Date: 07/04/2021 | Event: New Confirmation Statement filed |
Date: 26/03/2021 | Event: New Accounts filed |
Date: 26/04/2020 | Event: New Confirmation Statement filed |
Date: 11/04/2020 | Event: New Accounts filed |
Date: 16/03/2020 | Event: Nigel Stephen Boyling (906494604) has left the board |
Date: 16/03/2020 | Event: New Board Member Benjamin Hammond (920266877) Appointed |
Date: 16/03/2020 | Event: New Board Member Andrew Richard Lelliott (913290709) Appointed |
Date: 13/04/2019 | Event: New Confirmation Statement filed |
Date: 30/03/2019 | Event: New Accounts filed |
Date: 29/05/2018 | Event: New Accounts filed |
Date: 18/04/2018 | Event: New Confirmation Statement filed |
Date: 21/11/2017 | Event: LINK GROUP CORPORATE SECRETARY LIMITED (923978677) has left the board |
Date: 21/11/2017 | Event: New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978434) Appointed |
Date: 07/11/2017 | Event: CAPITA GROUP SECRETARY LIMITED (913520716) has left the board |
Date: 07/11/2017 | Event: New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978677) Appointed |
Date: 17/10/2017 | Event: Change in Reg. Office |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 03/08/2017 | Event: Change in Reg. Office |
Date: 18/04/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 03/05/2016 | Event: New Annual Return filed |
Date: 01/12/2015 | Event: New Accounts filed |
Date: 17/11/2015 | Event: Jacqueline Millan (918738394) has left the board |
Date: 23/09/2015 | Event: Christine Hayes (918738395) has left the board |
Date: 10/07/2015 | Event: New Annual Return filed |
Date: 18/06/2015 | Event: CAPITA GROUP SECRETARY LIMITED (918738392) has left the board |
Date: 18/06/2015 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 08/05/2014 | Event: Christopher Addenbrooke (918738393) has left the board |
Date: 08/05/2014 | Event: New Board Member Christopher Addenbrooke (908842011) Appointed |
Date: 08/05/2014 | Event: Karl Joseph Midl (918738397) has left the board |
Date: 08/05/2014 | Event: New Board Member Karl Joseph Midl (910825645) Appointed |
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