LF EUROPE SERVICES LIMITED

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LF EUROPE SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

04166604

Incorporation date

23/02/2001

Size

Full

Contacts

Registered address

Registered address

C/O Connect Insolvency Limited 30/32 Aston House, Redburn Road Westerhope, Newcastle Upon Tyne NE5 1NBCopy
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Latest events (Record since 23/02/2001)
dot icon20/08/2024
Final Gazette dissolved following liquidation
dot icon20/05/2024
Return of final meeting in a members' voluntary winding up
dot icon09/10/2023
Liquidators' statement of receipts and payments to 2023-08-04
dot icon27/09/2023
Director's details changed for Destan Fuad Bezmen on 2023-09-22
dot icon10/08/2023
Director's details changed for Destan Fuad Bezmen on 2023-08-01
dot icon13/09/2022
Registered office address changed from /O Connect Insolvency Limited One Hood Street Newcastle upon Tyne NE1 6JQ to C/O Connect Insolvency Limited 30/32 Aston House Redburn Road Westerhope Newcastle upon Tyne NE5 1NB on 2022-09-13
dot icon12/08/2022
Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to /O Connect Insolvency Limited One Hood Street Newcastle upon Tyne NE1 6JQ on 2022-08-12
dot icon12/08/2022
Resolutions
dot icon12/08/2022
Appointment of a voluntary liquidator
dot icon12/08/2022
Declaration of solvency
dot icon29/04/2022
Resolutions
dot icon25/04/2022
Statement of capital following an allotment of shares on 2022-04-21
dot icon04/02/2022
Confirmation statement made on 2022-02-01 with no updates
dot icon21/12/2021
Full accounts made up to 2020-12-31
dot icon05/02/2021
Confirmation statement made on 2021-02-01 with no updates
dot icon03/02/2021
Termination of appointment of Dirk Pupke as a director on 2021-01-31
dot icon03/02/2021
Termination of appointment of Nicholas Andrew Cottrell as a director on 2021-01-31
dot icon03/02/2021
Appointment of Ms Debra Coates as a director on 2021-01-31
dot icon03/02/2021
Appointment of Destan Fuad Bezmen as a director on 2021-01-31
dot icon15/12/2020
Full accounts made up to 2019-12-31
dot icon12/02/2020
Confirmation statement made on 2020-02-01 with no updates
dot icon06/01/2020
Appointment of Dirk Pupke as a director on 2020-01-02
dot icon06/01/2020
Termination of appointment of Roger Guy Young as a director on 2020-01-02
dot icon07/10/2019
Full accounts made up to 2018-12-31
dot icon01/04/2019
Appointment of Mr Roger Guy Young as a director on 2019-04-01
dot icon01/04/2019
Termination of appointment of Robert Stephen Lister as a director on 2019-04-01
dot icon01/02/2019
Confirmation statement made on 2019-02-01 with no updates
dot icon26/09/2018
Full accounts made up to 2017-12-31
dot icon01/02/2018
Confirmation statement made on 2018-02-01 with no updates
dot icon07/10/2017
Full accounts made up to 2016-12-31
dot icon01/02/2017
Confirmation statement made on 2017-02-01 with updates
dot icon20/10/2016
Full accounts made up to 2015-12-31
dot icon11/07/2016
Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
dot icon11/07/2016
Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
dot icon17/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
dot icon25/08/2015
Full accounts made up to 2014-12-31
dot icon12/08/2015
Director's details changed for Mr Robert Stephen Lister on 2015-07-29
dot icon12/08/2015
Director's details changed for Mr Nicholas Andrew Cottrell on 2015-07-29
dot icon24/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
dot icon08/10/2014
Full accounts made up to 2013-12-31
dot icon11/07/2014
Termination of appointment of Dow Famulak as a director
dot icon04/03/2014
Annual return made up to 2014-02-01 with full list of shareholders
dot icon18/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon20/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
dot icon04/02/2013
Appointment of Mr Nicholas Andrew Cottrell as a director
dot icon04/02/2013
Appointment of Dow Peter Famulak as a director
dot icon04/02/2013
Termination of appointment of Ulf Brettschneider as a director
dot icon04/12/2012
Certificate of change of name
dot icon28/11/2012
Resolutions
dot icon28/11/2012
Change of name notice
dot icon19/11/2012
Appointment of Mr Robert Stephen Lister as a director
dot icon16/11/2012
Termination of appointment of Christopher Kershaw as a director
dot icon09/11/2012
Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 2012-11-09
dot icon12/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon17/02/2012
Annual return made up to 2012-02-01 with full list of shareholders
dot icon12/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon24/02/2011
Annual return made up to 2011-02-01 with full list of shareholders
dot icon09/02/2011
Director's details changed for Mr Christopher Sydney Sagar Kershaw on 2011-01-13
dot icon03/11/2010
Resolutions
dot icon16/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon15/09/2010
Director's details changed for Mr Christopher Sydney Sagar Kershaw on 2010-08-27
dot icon02/09/2010
Director's details changed for Mr Christopher Sydney Sagar Kershaw on 2010-08-25
dot icon24/06/2010
Annual return made up to 2010-05-31 with full list of shareholders
dot icon05/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon27/06/2009
Certificate of change of name
dot icon02/06/2009
Return made up to 31/05/09; full list of members
dot icon21/05/2009
Certificate of change of name
dot icon01/05/2009
Director appointed christopher sydney sagar kershaw
dot icon04/12/2008
Appointment terminated director christopher kershaw
dot icon04/12/2008
Appointment terminated secretary christopher kershaw
dot icon23/06/2008
Return made up to 31/05/08; full list of members
dot icon21/02/2008
New director appointed
dot icon21/02/2008
Director resigned
dot icon24/01/2008
Accounts for a dormant company made up to 2007-12-31
dot icon11/12/2007
Accounting reference date shortened from 31/01/08 to 31/12/07
dot icon04/11/2007
Accounts for a dormant company made up to 2007-01-31
dot icon25/06/2007
Return made up to 31/05/07; full list of members
dot icon27/10/2006
Director resigned
dot icon27/10/2006
New director appointed
dot icon27/10/2006
Accounts for a dormant company made up to 2006-01-31
dot icon29/06/2006
Return made up to 31/05/06; full list of members
dot icon06/12/2005
Accounts for a dormant company made up to 2005-01-31
dot icon27/07/2005
Return made up to 31/05/05; full list of members
dot icon03/12/2004
Accounts for a dormant company made up to 2004-01-31
dot icon22/06/2004
Return made up to 31/05/04; full list of members
dot icon23/01/2004
New director appointed
dot icon23/01/2004
Director resigned
dot icon21/11/2003
Accounts for a dormant company made up to 2003-01-31
dot icon29/06/2003
Return made up to 31/05/03; full list of members
dot icon12/09/2002
Accounts for a dormant company made up to 2002-01-31
dot icon10/09/2002
Director's particulars changed
dot icon28/06/2002
Return made up to 31/05/02; full list of members
dot icon10/10/2001
Director's particulars changed
dot icon20/07/2001
Accounting reference date shortened from 28/02/02 to 31/01/02
dot icon13/07/2001
Resolutions
dot icon13/07/2001
Resolutions
dot icon13/07/2001
Resolutions
dot icon13/07/2001
Resolutions
dot icon03/07/2001
Return made up to 31/05/01; full list of members
dot icon23/02/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2020
dot iconNext confirmation date
01/02/2023
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Coates, Debra
Director
31/01/2021 - Present
20
Kershaw, Christopher Sydney Sagar
Director
14/04/2009 - 04/09/2012
109
Kershaw, Christopher Sydney Sagar
Director
12/01/2004 - 28/11/2008
109
Lister, Robert Stephen
Director
04/09/2012 - 01/04/2019
68
Ellis, Stephen Mark
Director
23/02/2001 - 12/01/2004
88

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About LF EUROPE SERVICES LIMITED

LF EUROPE SERVICES LIMITED is an(a) Dissolved company incorporated on 23/02/2001 with the registered office located at C/O Connect Insolvency Limited 30/32 Aston House, Redburn Road Westerhope, Newcastle Upon Tyne NE5 1NB. 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 SERVICES LIMITED?

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LF EUROPE SERVICES LIMITED is currently Dissolved. It was registered on 23/02/2001 and dissolved on 20/08/2024.

Where is LF EUROPE SERVICES LIMITED located?

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LF EUROPE SERVICES LIMITED is registered at C/O Connect Insolvency Limited 30/32 Aston House, Redburn Road Westerhope, Newcastle Upon Tyne NE5 1NB.

What does LF EUROPE SERVICES LIMITED do?

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LF EUROPE SERVICES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LF EUROPE SERVICES LIMITED?

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The latest filing was on 20/08/2024: Final Gazette dissolved following liquidation.