L F (UK) LIMITED

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L F (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

02879259

Incorporation date

08/12/1993

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

8 Surrey Street, Norwich, NR1 3NGCopy
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Latest events (Record since 08/12/1993)
dot icon19/12/2011
Final Gazette dissolved following liquidation
dot icon19/09/2011
Return of final meeting in a members' voluntary winding up
dot icon20/06/2011
Liquidators' statement of receipts and payments to 2011-06-09
dot icon17/01/2011
Liquidators' statement of receipts and payments to 2010-12-09
dot icon14/12/2009
Declaration of solvency
dot icon14/12/2009
Appointment of a voluntary liquidator
dot icon14/12/2009
Resolutions
dot icon20/09/2009
Statement by Directors
dot icon20/09/2009
Min Detail Amend Capital eff 21/09/09
dot icon20/09/2009
Solvency Statement dated 17/09/09
dot icon20/09/2009
Resolutions
dot icon06/08/2009
Director appointed mrs kirstine ann cooper
dot icon06/08/2009
Appointment Terminated Director aviva company secretarial services LIMITED
dot icon06/08/2009
Appointment Terminated Director aviva director services LIMITED
dot icon06/08/2009
Director appointed mrs april marie commons
dot icon02/07/2009
Accounts made up to 2008-12-31
dot icon30/12/2008
Return made up to 09/12/08; full list of members
dot icon04/12/2008
Resolutions
dot icon28/09/2008
Full accounts made up to 2007-12-31
dot icon19/12/2007
Return made up to 09/12/07; full list of members
dot icon01/04/2007
Accounts made up to 2006-12-31
dot icon18/12/2006
Return made up to 09/12/06; full list of members
dot icon18/12/2006
Location of debenture register
dot icon18/12/2006
Location of register of members
dot icon16/08/2006
Accounts made up to 2005-12-31
dot icon08/08/2006
Registered office changed on 09/08/06 from: 17 connaught place london W2 2EL
dot icon01/08/2006
New director appointed
dot icon01/08/2006
New director appointed
dot icon01/08/2006
Director resigned
dot icon01/08/2006
Director resigned
dot icon01/08/2006
Director resigned
dot icon22/02/2006
Director's particulars changed
dot icon19/12/2005
Return made up to 09/12/05; full list of members
dot icon27/10/2005
Resolutions
dot icon27/10/2005
Resolutions
dot icon27/10/2005
Resolutions
dot icon27/10/2005
Resolutions
dot icon27/10/2005
Resolutions
dot icon27/10/2005
Resolutions
dot icon27/10/2005
Auditor's resignation
dot icon25/09/2005
Full accounts made up to 2004-12-31
dot icon06/09/2005
Director resigned
dot icon06/09/2005
Director resigned
dot icon17/08/2005
New director appointed
dot icon17/08/2005
New director appointed
dot icon17/08/2005
New director appointed
dot icon16/08/2005
Secretary resigned
dot icon16/08/2005
New secretary appointed
dot icon13/12/2004
Return made up to 09/12/04; full list of members
dot icon28/10/2004
Full accounts made up to 2003-12-31
dot icon21/06/2004
Certificate of change of name
dot icon23/12/2003
Return made up to 09/12/03; full list of members
dot icon22/12/2003
New director appointed
dot icon04/12/2003
Director resigned
dot icon27/10/2003
Resolutions
dot icon27/10/2003
Resolutions
dot icon27/10/2003
Resolutions
dot icon19/10/2003
Full accounts made up to 2002-12-31
dot icon22/01/2003
Director's particulars changed
dot icon30/12/2002
Return made up to 09/12/02; full list of members
dot icon13/10/2002
Full accounts made up to 2001-12-31
dot icon30/09/2002
Location of register of members
dot icon30/09/2002
Registered office changed on 01/10/02 from: lex house 17 connaught place london W2 2EL
dot icon20/02/2002
New director appointed
dot icon19/02/2002
Director resigned
dot icon17/12/2001
Return made up to 09/12/01; full list of members
dot icon04/09/2001
Director resigned
dot icon04/09/2001
New director appointed
dot icon08/05/2001
Full accounts made up to 2000-12-31
dot icon19/12/2000
Location of register of members
dot icon19/12/2000
Return made up to 09/12/00; full list of members
dot icon27/09/2000
Director resigned
dot icon02/07/2000
Secretary resigned
dot icon02/07/2000
New secretary appointed
dot icon07/03/2000
Full accounts made up to 1999-12-31
dot icon14/02/2000
Director resigned
dot icon14/02/2000
New director appointed
dot icon23/12/1999
Return made up to 09/12/99; full list of members
dot icon22/05/1999
Director resigned
dot icon29/03/1999
Full accounts made up to 1998-12-31
dot icon08/02/1999
Director resigned
dot icon08/02/1999
New director appointed
dot icon17/01/1999
Director's particulars changed
dot icon21/12/1998
Return made up to 09/12/98; full list of members
dot icon17/11/1998
Director's particulars changed
dot icon12/07/1998
New secretary appointed
dot icon12/07/1998
Secretary resigned
dot icon26/03/1998
Full accounts made up to 1997-12-31
dot icon16/12/1997
Return made up to 09/12/97; full list of members
dot icon15/12/1997
New director appointed
dot icon03/08/1997
Director resigned
dot icon03/08/1997
New director appointed
dot icon20/04/1997
Full accounts made up to 1996-12-31
dot icon14/12/1996
Return made up to 09/12/96; full list of members
dot icon12/12/1996
Auditor's resignation
dot icon04/08/1996
Secretary resigned
dot icon04/08/1996
New secretary appointed
dot icon28/03/1996
Full accounts made up to 1995-12-31
dot icon15/01/1996
Director resigned;new director appointed
dot icon26/12/1995
Return made up to 09/12/95; full list of members
dot icon12/07/1995
Full accounts made up to 1994-12-31
dot icon26/01/1995
Certificate of change of name
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon28/12/1994
Certificate of change of name
dot icon13/12/1994
Return made up to 09/12/94; full list of members
dot icon23/11/1994
Certificate of cancellation of share premium account
dot icon16/11/1994
Court order
dot icon04/11/1994
Resolutions
dot icon01/11/1994
Resolutions
dot icon01/11/1994
Resolutions
dot icon20/10/1994
Secretary's particulars changed
dot icon02/09/1994
Memorandum and Articles of Association
dot icon10/07/1994
New director appointed
dot icon10/07/1994
Secretary resigned;director resigned;new director appointed
dot icon10/07/1994
New secretary appointed
dot icon25/01/1994
Ad 10/01/94--------- £ si 2124998@1=2124998 £ ic 2/2125000
dot icon25/01/1994
Accounting reference date notified as 31/12
dot icon25/01/1994
£ nc 1000/3000000 10/01/94
dot icon13/01/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon13/01/1994
Director resigned;new director appointed
dot icon13/01/1994
Registered office changed on 14/01/94 from: 17 connaught place london W2 2EL
dot icon11/01/1994
Certificate of change of name
dot icon07/01/1994
Registered office changed on 08/01/94 from: 120 east road london N1 6AA
dot icon08/12/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2009
dot iconLast accounts made up to
30/12/2008View PDF

Confirmation

dot iconLast statement dated
30/12/2008
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Financial Ratios

L F (UK) LIMITED has not submitted financial statements

L F (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

27
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About L F (UK) LIMITED

L F (UK) LIMITED is an(a) Dissolved company incorporated on 08/12/1993 with the registered office located at 8 Surrey Street, Norwich, NR1 3NG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of L F (UK) LIMITED?

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L F (UK) LIMITED is currently Dissolved. It was registered on 08/12/1993 and dissolved on 19/12/2011.

Where is L F (UK) LIMITED located?

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L F (UK) LIMITED is registered at 8 Surrey Street, Norwich, NR1 3NG.

What is the latest filing for L F (UK) LIMITED?

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The latest filing was on 19/12/2011: Final Gazette dissolved following liquidation.