LA FRANÇAISE GROUP UK FINANCE LIMITED

Key Data

Status

Active

Company No.

04717154

Incorporation date

31/03/2003

Size

Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2003)

09/06/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

29/04/2025

Confirmation statement made on 2025-04-15 with no updates

View PDF (3 pages)

12/02/2025

Termination of appointment of Philippe Alain Lucien Marie Verdier as a director on 2025-02-12

View PDF (1 pages)

11/02/2025

Appointment of Mrs Isabelle Sabine Kintz as a director on 2025-01-22

View PDF (2 pages)

03/09/2024

Appointment of Melanie Ngai as a secretary on 2024-06-01

View PDF (2 pages)

13/05/2024

Termination of appointment of Peter James Balfour as a director on 2024-04-30

View PDF (1 pages)

13/05/2024

Appointment of Philippe Alain Lucien Marie Verdier as a director on 2024-04-30

View PDF (2 pages)

15/04/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

12/03/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

22/02/2024

Director's details changed for Dr David Kevin Rendall on 2024-02-01

View PDF (2 pages)

22/02/2024

Director's details changed for Mr Peter James Balfour on 2024-02-01

View PDF (2 pages)

01/02/2024

Registered office address changed from 78 Brook Street London W1K 5EF England to 6th Floor 17 st Swithin's Lane London EC4N 8AL on 2024-02-01

View PDF (1 pages)

18/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

20/03/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

26/04/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

26/04/2022

Director's details changed for Dr David Kevin Rendall on 2022-04-26

View PDF (2 pages)

10/03/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

22/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

22/04/2021

Director's details changed for Dr David Kevin Rendall on 2021-04-22

View PDF (2 pages)

22/04/2021

Director's details changed for Mr Peter James Balfour on 2021-04-22

View PDF (2 pages)

15/04/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

25/01/2021

Termination of appointment of Andrew Nicholas Walker as a director on 2021-01-21

View PDF (1 pages)

17/08/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

07/08/2020

Resolutions

View PDF (3 pages)

04/05/2020

Confirmation statement made on 2020-04-15 with updates

View PDF (5 pages)

16/03/2020

Termination of appointment of Jens Peter Goettler as a director on 2020-03-16

View PDF (1 pages)

14/01/2020

Notification of a person with significant control statement

View PDF (2 pages)

10/01/2020

Cessation of Lf Real Estate Partners International Ltd as a person with significant control on 2019-12-06

View PDF (1 pages)

15/05/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

24/04/2019

Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (1 pages)

24/04/2019

Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (1 pages)

23/04/2019

Confirmation statement made on 2019-04-15 with updates

View PDF (5 pages)

30/04/2018

Confirmation statement made on 2018-04-15 with updates

View PDF (5 pages)

03/04/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

08/05/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

28/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (5 pages)

12/10/2016

Resolutions

View PDF (3 pages)

12/10/2016

Registered office address changed from 16 Berkeley Street London W1J 8DZ to 78 Brook Street London W1K 5EF on 2016-10-12

View PDF (1 pages)

27/04/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

20/04/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (5 pages)

13/05/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

21/04/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (5 pages)

21/04/2015

Registered office address changed from 16 Berkeley Street London W1J 8DJ to 16 Berkeley Street London W1J 8DZ on 2015-04-21

View PDF (1 pages)

16/10/2014

Auditor's resignation

View PDF (1 pages)

28/05/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (5 pages)

07/05/2014

Appointment of Mr Andrew Nicholas Walker as a director

View PDF (3 pages)

06/05/2014

Registered office address changed from 43-45 Portman Square London W1A 3BG Uk on 2014-05-06

View PDF (2 pages)

09/04/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

04/04/2014

Certificate of change of name

View PDF (2 pages)

04/04/2014

Change of name notice

View PDF (2 pages)

03/04/2014

Termination of appointment of John Tsang as a director

View PDF (1 pages)

03/04/2014

Termination of appointment of Phillip Taylor as a director

View PDF (1 pages)

09/12/2013

Termination of appointment of Katherine Lunn as a secretary

View PDF (1 pages)

25/04/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

15/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (5 pages)

01/08/2012

Auditor's resignation

View PDF (1 pages)

29/05/2012

Termination of appointment of Ian Stephenson as a director

View PDF (1 pages)

29/05/2012

Appointment of Mr John Chin Kwei Tsang as a director

View PDF (2 pages)

02/05/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

26/03/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (7 pages)

27/02/2012

Secretary's details changed for Miss Katherine Chainey on 2011-10-01

View PDF (1 pages)

25/01/2012

Secretary's details changed for Miss Katherine Chainey on 2011-08-24

View PDF (2 pages)

31/08/2011

Appointment of Miss Katherine Chainey as a secretary

View PDF (2 pages)

30/08/2011

Termination of appointment of Marie Rees as a secretary

View PDF (1 pages)

20/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (8 pages)

03/05/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

08/04/2011

Resolutions

View PDF (1 pages)

08/04/2011

Statement of capital following an allotment of shares on 2011-04-01

View PDF (5 pages)

13/05/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

28/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

22/12/2009

Director's details changed for Mr Phillip Anthony Taylor on 2009-10-01

View PDF (2 pages)

22/12/2009

Director's details changed for David Kevin Rendall on 2009-10-01

View PDF (2 pages)

22/12/2009

Director's details changed for Mr Peter James Balfour on 2009-10-01

View PDF (2 pages)

22/12/2009

Director's details changed for Mr Jens Peter Goettler on 2009-10-01

View PDF (2 pages)

22/12/2009

Secretary's details changed for Mrs Marie Louise Rees on 2009-10-01

View PDF (1 pages)

21/10/2009

Appointment of Mr Ian Robert Stephenson as a director

View PDF (2 pages)

21/10/2009

Termination of appointment of Laurence Allan as a director

View PDF (1 pages)

30/04/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

21/04/2009

Return made up to 31/03/09; full list of members

View PDF (5 pages)

06/01/2009

Director appointed mr phillip anthony taylor

View PDF (1 pages)

20/11/2008

Appointment terminated director simon elmer

View PDF (1 pages)

16/07/2008

Location of register of members

View PDF (1 pages)

12/06/2008

Director appointed mr peter james balfour

View PDF (1 pages)

12/06/2008

Appointment terminated director william macleod

View PDF (1 pages)

05/06/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

29/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

28/04/2008

Registered office changed on 28/04/2008 from 4TH floor 43-45 portman square london W1A 3BG

View PDF (1 pages)

20/12/2007

Secretary resigned

View PDF (1 pages)

20/12/2007

New secretary appointed

View PDF (1 pages)

19/06/2007

Director resigned

View PDF (1 pages)

19/06/2007

New director appointed

View PDF (2 pages)

16/05/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

24/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

24/04/2007

Location of register of members

View PDF (1 pages)

22/02/2007

Director's particulars changed

View PDF (1 pages)

18/09/2006

Director resigned

View PDF (1 pages)

07/09/2006

Memorandum and Articles of Association

View PDF (17 pages)

26/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

27/04/2006

Return made up to 31/03/06; full list of members

View PDF (8 pages)

27/04/2006

Ad 06/05/05--------- £ si 26000@1=26000 £ ic 10000/36000

View PDF (2 pages)

27/04/2006

Resolutions

View PDF (1 pages)

27/04/2006

New director appointed

View PDF (2 pages)

08/03/2006

Certificate of change of name

View PDF (2 pages)

05/10/2005

Director resigned

View PDF (1 pages)

01/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

16/05/2005

New director appointed

View PDF (2 pages)

05/05/2005

New director appointed

View PDF (2 pages)

03/05/2005

New director appointed

View PDF (2 pages)

22/04/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

27/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

24/08/2004

Registered office changed on 24/08/04 from: 43-45 portman square london W1A 3BG

View PDF (1 pages)

16/08/2004

Registered office changed on 16/08/04 from: suite 4 claridge house davies street london W1K 4ND

View PDF (1 pages)

03/08/2004

New secretary appointed

View PDF (2 pages)

03/08/2004

Secretary resigned

View PDF (1 pages)

29/06/2004

Director resigned

View PDF (1 pages)

29/06/2004

Director resigned

View PDF (1 pages)

06/04/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

02/10/2003

Director resigned

View PDF (1 pages)

29/05/2003

Ad 08/05/03--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

29/05/2003

Nc inc already adjusted 08/05/03

View PDF (1 pages)

29/05/2003

Resolutions

View PDF (0 pages)

29/05/2003

Resolutions

View PDF (0 pages)

29/05/2003

Resolutions

View PDF (1 pages)

18/05/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

07/05/2003

Certificate of change of name

View PDF (2 pages)

04/05/2003

New director appointed

View PDF (2 pages)

04/05/2003

New director appointed

View PDF (2 pages)

04/05/2003

New director appointed

View PDF (2 pages)

04/05/2003

New director appointed

View PDF (2 pages)

26/04/2003

Registered office changed on 26/04/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

26/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

26/04/2003

New director appointed

View PDF (2 pages)

16/04/2003

Secretary resigned

View PDF (1 pages)

16/04/2003

Director resigned

View PDF (1 pages)

31/03/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Walker, Andrew Nicholas	Director	03/04/2014 - 21/01/2021	43
Balfour, Peter James	Director	12/06/2008 - 30/04/2024	1
Verdier, Philippe Alain Lucien Marie	Director	30/04/2024 - 12/02/2025	3
Rendall, David Kevin, Dr	Director	24/04/2003 - Present	1
Ngai, Melanie	Secretary	01/06/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About LA FRANÇAISE GROUP UK FINANCE LIMITED

LA FRANÇAISE GROUP UK FINANCE LIMITED is an(a) Active company incorporated on 31/03/2003 with the registered office located at 6th Floor 17 St Swithin's Lane, London EC4N 8AL. 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 LA FRANÇAISE GROUP UK FINANCE LIMITED?

LA FRANÇAISE GROUP UK FINANCE LIMITED is currently Active. It was registered on 31/03/2003 .

Where is LA FRANÇAISE GROUP UK FINANCE LIMITED located?

LA FRANÇAISE GROUP UK FINANCE LIMITED is registered at 6th Floor 17 St Swithin's Lane, London EC4N 8AL.

What does LA FRANÇAISE GROUP UK FINANCE LIMITED do?

LA FRANÇAISE GROUP UK FINANCE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for LA FRANÇAISE GROUP UK FINANCE LIMITED?

The latest filing was on 09/06/2025: Full accounts made up to 2024-12-31.