LF EUROPE LIMITED

Key Data

Status

Active

Company No.

01182994

Incorporation date

04/09/1974

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1974)

23/02/2026

Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to 5th Floor 1 Exchange Quay Salford Greater Manchester M5 3EA on 2026-02-23

View PDF (1 pages)

03/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

03/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (77 pages)

10/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

31/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (76 pages)

29/02/2024

Group of companies' accounts made up to 2022-12-31

View PDF (75 pages)

01/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

27/09/2023

Director's details changed for Destan Fuad Bezmen on 2023-09-22

View PDF (2 pages)

30/08/2023

Group of companies' accounts made up to 2021-12-31

View PDF (75 pages)

11/08/2023

Director's details changed for Destan Fuad Bezmen on 2023-08-01

View PDF (2 pages)

03/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

15/11/2022

Second filing for the termination of Dr Dirk Pupke as a director

View PDF (5 pages)

07/11/2022

Termination of appointment of Dirk Pupke as a director on 2022-10-28

View PDF (2 pages)

07/11/2022

Appointment of Denis Savastano as a director on 2022-10-31

View PDF (2 pages)

04/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

21/12/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

05/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

03/02/2021

Appointment of Destan Fuad Bezmen as a director on 2021-01-31

View PDF (2 pages)

03/02/2021

Termination of appointment of Nicholas Andrew Cottrell as a director on 2021-01-31

View PDF (1 pages)

19/12/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

03/08/2020

Termination of appointment of Robert Arthur Bacon as a secretary on 2020-08-03

View PDF (1 pages)

12/02/2020

Confirmation statement made on 2020-02-01 with updates

View PDF (4 pages)

29/01/2020

Second filing of a statement of capital following an allotment of shares on 2019-12-31

View PDF (7 pages)

07/01/2020

Statement of capital following an allotment of shares on 2019-12-31

View PDF (4 pages)

06/01/2020

Appointment of Dirk Pupke as a director on 2020-01-02

View PDF (2 pages)

06/01/2020

Termination of appointment of Roger Guy Young as a director on 2020-01-02

View PDF (1 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

01/04/2019

Appointment of Mr Roger Guy Young as a director on 2019-04-01

View PDF (2 pages)

01/04/2019

Termination of appointment of Robert Stephen Lister as a director on 2019-04-01

View PDF (1 pages)

01/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (4 pages)

14/01/2019

Termination of appointment of Ulf Stefan Brettschneider as a director on 2018-12-31

View PDF (1 pages)

07/12/2018

Full accounts made up to 2017-12-31

View PDF (34 pages)

06/12/2018

Statement of capital following an allotment of shares on 2018-11-30

View PDF (3 pages)

01/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

01/02/2018

Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF

View PDF (1 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

01/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

20/10/2016

Full accounts made up to 2015-12-31

View PDF (35 pages)

11/07/2016

Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF

View PDF (1 pages)

17/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (6 pages)

25/08/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

12/08/2015

Director's details changed for Mr Robert Stephen Lister on 2015-07-29

View PDF (3 pages)

12/08/2015

Director's details changed for Mr Nicholas Andrew Cottrell on 2015-07-29

View PDF (3 pages)

24/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (6 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (28 pages)

11/07/2014

Termination of appointment of Dow Famulak as a director

View PDF (2 pages)

09/06/2014

Resolutions

View PDF (2 pages)

04/03/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (7 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

21/05/2013

Appointment of Mr Nicholas Andrew Cottrell as a director

View PDF (3 pages)

21/05/2013

Termination of appointment of Kam Yim as a director

View PDF (2 pages)

22/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

19/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (7 pages)

19/02/2013

Register inspection address has been changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB United Kingdom

View PDF (1 pages)

14/02/2013

Termination of appointment of Christopher Kershaw as a secretary

View PDF (2 pages)

14/02/2013

Appointment of Robert Arthur Bacon as a secretary

View PDF (3 pages)

05/02/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

30/01/2013

Register(s) moved to registered office address

View PDF (2 pages)

19/11/2012

Appointment of Mr Robert Stephen Lister as a director

View PDF (3 pages)

16/11/2012

Termination of appointment of Annabella Leung as a director

View PDF (2 pages)

14/11/2012

Registered office address changed from , 242-246 Marylebone Road, London, NW1 6JQ on 2012-11-14

View PDF (2 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

05/09/2012

Termination of appointment of Spencer Fung as a director

View PDF (2 pages)

05/09/2012

Appointment of Dow Peter Famulak as a director

View PDF (3 pages)

20/03/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-02-01

View PDF (18 pages)

10/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (8 pages)

10/02/2012

Director's details changed for Spencer Theodore Fung on 2011-11-11

View PDF (2 pages)

12/12/2011

Registered office address changed from , Woolworth House 242-246 Marylebone Road, London, NW1 6JQ on 2011-12-12

View PDF (2 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

28/07/2011

Termination of appointment of Dow Famulak as a director

View PDF (2 pages)

28/07/2011

Appointment of Spencer Theodore Fung as a director

View PDF (3 pages)

08/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (7 pages)

08/02/2011

Secretary's details changed for Christopher Sydney Sagar Kershaw on 2011-01-13

View PDF (1 pages)

24/11/2010

Group of companies' accounts made up to 2009-12-31

View PDF (46 pages)

03/11/2010

Resolutions

View PDF (2 pages)

02/09/2010

Registered office address changed from , 93 Newman Street, London, W1T 3EZ on 2010-09-02

View PDF (2 pages)

02/09/2010

Secretary's details changed for Christopher Sydney Sagar Kershaw on 2010-08-25

View PDF (3 pages)

01/03/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

22/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (6 pages)

22/02/2010

Register inspection address has been changed

View PDF (1 pages)

19/02/2010

Director's details changed for Dow Peter Famulak on 2010-01-11

View PDF (2 pages)

18/01/2010

Director's details changed for Dow Peter Famulak on 2010-01-11

View PDF (3 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

23/10/2009

Appointment of Christopher Sydney Sagar Kershaw as a secretary

View PDF (2 pages)

23/10/2009

Termination of appointment of Terry Wan as a secretary

View PDF (1 pages)

21/05/2009

Resolutions

View PDF (10 pages)

31/03/2009

Particulars of contract relating to shares

View PDF (3 pages)

31/03/2009

Ad 17/03/09\gbp si 26778000@1=26778000\gbp ic 10000/26788000\

View PDF (3 pages)

31/03/2009

Nc inc already adjusted 17/03/09

View PDF (2 pages)

31/03/2009

Resolutions

View PDF (3 pages)

27/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

25/02/2009

Director's change of particulars / dow famulak / 01/02/2009

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

02/09/2008

Director appointed dow peter famulak

View PDF (1 pages)

07/08/2008

Certificate of change of name

View PDF (2 pages)

11/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

30/10/2007

Director's particulars changed

View PDF (1 pages)

16/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

26/09/2007

New secretary appointed

View PDF (1 pages)

26/09/2007

Secretary resigned

View PDF (1 pages)

20/08/2007

New director appointed

View PDF (1 pages)

13/08/2007

Location of register of members

View PDF (1 pages)

13/08/2007

Registered office changed on 13/08/07 from: cornwall court, 19 cornwall street, birmingham, B3 2DT

View PDF (1 pages)

29/06/2007

Director's particulars changed

View PDF (1 pages)

23/02/2007

Return made up to 01/02/07; full list of members

View PDF (2 pages)

11/09/2006

New director appointed

View PDF (2 pages)

11/09/2006

Director resigned

View PDF (1 pages)

18/08/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

20/06/2006

Return made up to 15/05/06; full list of members

View PDF (5 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (9 pages)

16/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

06/06/2005

Return made up to 15/05/05; full list of members

View PDF (5 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

24/09/2004

New director appointed

View PDF (2 pages)

24/09/2004

Director resigned

View PDF (1 pages)

24/06/2004

Return made up to 15/05/04; full list of members

View PDF (5 pages)

24/06/2004

Registered office changed on 24/06/04 from: temple court 35 bull street, birmingham, B4 6JT

View PDF (1 pages)

26/01/2004

Full accounts made up to 2002-12-31

View PDF (10 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

22/10/2003

Auditor's resignation

View PDF (1 pages)

06/06/2003

Return made up to 15/05/03; full list of members

View PDF (5 pages)

19/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

05/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

25/06/2002

Return made up to 15/05/02; full list of members

View PDF (5 pages)

25/06/2002

New director appointed

View PDF (1 pages)

14/03/2002

New director appointed

View PDF (3 pages)

14/03/2002

New director appointed

View PDF (3 pages)

14/03/2002

Director resigned

View PDF (1 pages)

14/03/2002

Director resigned

View PDF (1 pages)

14/03/2002

Director resigned

View PDF (1 pages)

14/03/2002

Director resigned

View PDF (1 pages)

14/03/2002

Director resigned

View PDF (1 pages)

07/01/2002

Full accounts made up to 2000-12-31

View PDF (10 pages)

28/06/2001

Return made up to 15/05/01; no change of members

View PDF (6 pages)

08/02/2001

Registered office changed on 08/02/01 from: plumtree court, london, EC4A 4HT

View PDF (1 pages)

02/02/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

05/01/2001

Director's particulars changed

View PDF (1 pages)

30/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

07/06/2000

Return made up to 15/05/00; no change of members

View PDF (7 pages)

18/01/2000

Full accounts made up to 1998-12-31

View PDF (12 pages)

27/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

04/08/1999

Director resigned

View PDF (1 pages)

02/07/1999

Return made up to 15/05/99; full list of members

View PDF (8 pages)

02/07/1999

Director's particulars changed

View PDF (1 pages)

02/07/1999

Director's particulars changed

View PDF (1 pages)

20/12/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

01/09/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

27/08/1998

Auditor's resignation

View PDF (1 pages)

21/08/1998

New director appointed

View PDF (2 pages)

21/08/1998

New director appointed

View PDF (2 pages)

21/08/1998

New director appointed

View PDF (2 pages)

09/06/1998

Return made up to 15/05/98; full list of members

View PDF (7 pages)

09/06/1998

Director's particulars changed

View PDF (1 pages)

25/01/1998

Full accounts made up to 1996-12-31

View PDF (11 pages)

30/06/1997

Director's particulars changed

View PDF (1 pages)

28/05/1997

Return made up to 15/05/97; full list of members

View PDF (6 pages)

25/05/1997

Director's particulars changed

View PDF (1 pages)

25/04/1997

Full accounts made up to 1995-12-31

View PDF (12 pages)

12/11/1996

Resolutions

View PDF (1 pages)

12/11/1996

Resolutions

View PDF (1 pages)

12/11/1996

Resolutions

View PDF (1 pages)

28/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

09/10/1996

Director's particulars changed

View PDF (1 pages)

09/10/1996

Director's particulars changed

View PDF (1 pages)

20/08/1996

Return made up to 24/05/96; full list of members

View PDF (7 pages)

04/02/1996

Full accounts made up to 1994-12-31

View PDF (12 pages)

24/11/1995

Registered office changed on 24/11/95 from: 54,algers road, loughton, essex, IG10 4NG

View PDF (1 pages)

30/10/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

30/10/1995

Director's particulars changed

View PDF (4 pages)

26/10/1995

Delivery ext'd 3 mth 31/12/94

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19/10/1995

Return made up to 24/05/95; full list of members

View PDF (14 pages)

12/01/1995

Auditor's resignation

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

22/12/1994

Director's particulars changed

View PDF (0 pages)

06/07/1994

Secretary's particulars changed

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28/06/1994

Return made up to 24/05/94; no change of members

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05/05/1994

Director resigned;new director appointed

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21/04/1994

Full accounts made up to 1993-12-31

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20/12/1993

Return made up to 24/05/93; no change of members

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21/05/1993

Full accounts made up to 1992-12-31

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21/05/1993

Secretary resigned;new secretary appointed

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06/11/1992

Full accounts made up to 1991-12-31

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06/11/1992

Return made up to 24/05/92; full list of members

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02/06/1992

Registered office changed on 02/06/92 from: chapel house,, 24 nutford place, london, W1H 6AE

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04/09/1991

Full accounts made up to 1990-12-31

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14/08/1991

Return made up to 31/03/91; no change of members

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27/03/1991

Director resigned;new director appointed

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19/02/1991

Return made up to 29/04/90; no change of members

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13/06/1990

Full accounts made up to 1989-12-31

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24/10/1989

Full accounts made up to 1988-12-31

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24/10/1989

Return made up to 24/05/89; full list of members

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01/09/1989

Registered office changed on 01/09/89 from: 97 mortimer street, langham place, london W1N 7TA

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17/04/1989

Director resigned

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16/03/1989

Return made up to 12/05/88; full list of members

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16/03/1989

Secretary resigned;new secretary appointed

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06/01/1989

Full accounts made up to 1987-12-31

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08/10/1987

Return made up to 28/05/87; full list of members

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09/09/1987

Full accounts made up to 1986-12-31

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06/01/1987

Full accounts made up to 1985-12-31

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06/01/1987

Annual return made up to 26/05/86

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01/01/1987

A selection of documents registered before 1 January 1987

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04/09/1974

Incorporation

View PDF (14 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

01/02/2027

Last change occurred

31/12/2024

Accounts

Group

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
Lister, Robert Stephen	Director	04/09/2012 - 01/04/2019	68
Brettschneider, Ulf Stefan	Director	26/07/2007 - 31/12/2018	80
Cottrell, Nicholas Andrew	Director	01/05/2013 - 31/01/2021	52
Fung, Spencer Theodore	Director	01/06/2011 - 01/04/2012	16
Bezmen, Destan Fuad	Director	31/01/2021 - Present	9

Persons with Significant Control

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

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Description

About LF EUROPE LIMITED

LF EUROPE LIMITED is an(a) Active company incorporated on 04/09/1974 with the registered office located at 5th Floor 1 Exchange Quay, Salford, Greater Manchester M5 3EA. There are currently 2 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 LF EUROPE LIMITED?

LF EUROPE LIMITED is currently Active. It was registered on 04/09/1974 .

Where is LF EUROPE LIMITED located?

LF EUROPE LIMITED is registered at 5th Floor 1 Exchange Quay, Salford, Greater Manchester M5 3EA.

What does LF EUROPE LIMITED do?

LF EUROPE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LF EUROPE LIMITED?

The latest filing was on 23/02/2026: Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to 5th Floor 1 Exchange Quay Salford Greater Manchester M5 3EA on 2026-02-23.