LF DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

05287924

Incorporation date

16/11/2004

Size

Small

Classification

Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2004)

26/09/2025

Final Gazette dissolved following liquidation

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26/06/2025

Return of final meeting in a creditors' voluntary winding up

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13/02/2024

Notice to Registrar of Companies of Notice of disclaimer

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22/01/2024

Resolutions

View PDF (1 pages)

22/01/2024

Appointment of a voluntary liquidator

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22/01/2024

Statement of affairs

View PDF (10 pages)

22/01/2024

Registered office address changed from Unit 4 Newport South Business Park, 1-7 Victoria Street Middlesbrough Cleveland TS1 5QN to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 2024-01-22

View PDF (2 pages)

29/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

16/05/2023

Termination of appointment of Dirk Dammers as a director on 2022-01-01

View PDF (1 pages)

16/05/2023

Termination of appointment of Dirk Dammers as a secretary on 2022-01-01

View PDF (1 pages)

15/05/2023

Cessation of Dirk Dammers as a person with significant control on 2017-12-22

View PDF (1 pages)

29/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

22/11/2022

Confirmation statement made on 2022-11-16 with no updates

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29/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

09/11/2021

Accounts for a small company made up to 2020-12-31

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21/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (14 pages)

24/11/2020

Confirmation statement made on 2020-11-16 with no updates

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22/11/2019

Confirmation statement made on 2019-11-16 with no updates

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25/09/2019

Accounts for a small company made up to 2018-12-31

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20/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

25/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

07/12/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

02/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

01/12/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (6 pages)

06/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (10 pages)

22/12/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (5 pages)

09/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (9 pages)

12/01/2015

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (5 pages)

01/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

18/12/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (5 pages)

30/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (10 pages)

25/01/2013

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (5 pages)

28/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (10 pages)

20/12/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (5 pages)

05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (10 pages)

06/12/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (5 pages)

05/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (10 pages)

21/12/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (5 pages)

21/12/2009

Director's details changed for Cornelis Maria Tempelaars on 2009-11-10

View PDF (2 pages)

21/12/2009

Director's details changed for Dirk Dammers on 2009-11-10

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03/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (11 pages)

11/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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26/11/2008

Return made up to 16/11/08; full list of members

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03/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (10 pages)

16/11/2007

Return made up to 16/11/07; full list of members

View PDF (2 pages)

05/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (10 pages)

20/07/2007

Accounts for a small company made up to 2005-12-31

View PDF (10 pages)

19/03/2007

Registered office changed on 19/03/07 from: cargo fleet road middlesborough cleveland TS3 6AG

View PDF (1 pages)

16/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2007

Return made up to 16/11/06; full list of members

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17/01/2007

New secretary appointed

View PDF (1 pages)

17/01/2007

New director appointed

View PDF (1 pages)

07/12/2006

Ad 06/04/05--------- £ si 100000@1=100000

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10/11/2006

Particulars of mortgage/charge

View PDF (5 pages)

28/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

03/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

Secretary resigned

View PDF (1 pages)

13/03/2006

Return made up to 16/11/05; full list of members

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20/12/2005

£ nc 100/100000 20/12/05

View PDF (1 pages)

20/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/12/2005

Director's particulars changed

View PDF (1 pages)

11/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2005

Registered office changed on 03/05/05 from: one redcliff street bristol BS1 6TP

View PDF (1 pages)

03/05/2005

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

19/04/2005

Director resigned

View PDF (1 pages)

19/04/2005

Secretary resigned

View PDF (1 pages)

08/04/2005

New director appointed

View PDF (2 pages)

08/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

31/03/2005

Certificate of change of name

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16/11/2004

Incorporation

View PDF (19 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

31/12/2021

Next confirmation date

16/11/2023

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Dammers, Dirk	Director	30/03/2005 - 01/01/2022	2
TLT SECRETARIES LIMITED	Corporate Secretary	15/11/2004 - 29/03/2005	154
TLT DIRECTORS LIMITED	Corporate Director	15/11/2004 - 29/03/2005	109
Tempelaars, Cornelis Maria	Director	29/03/2005 - Present	-
Vandebergh, Kurt	Director	29/03/2005 - 29/09/2006	1

Persons with Significant Control

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

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Description

About LF DIRECT LIMITED

LF DIRECT LIMITED is an(a) Dissolved company incorporated on 16/11/2004 with the registered office located at 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees TS18 3TX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LF DIRECT LIMITED?

LF DIRECT LIMITED is currently Dissolved. It was registered on 16/11/2004 and dissolved on 26/09/2025.

Where is LF DIRECT LIMITED located?

LF DIRECT LIMITED is registered at 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees TS18 3TX.

What does LF DIRECT LIMITED do?

LF DIRECT LIMITED operates in the Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007) sector.

What is the latest filing for LF DIRECT LIMITED?

The latest filing was on 26/09/2025: Final Gazette dissolved following liquidation.