LFO HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06179081

Incorporation date

22/03/2007

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2007)

04/04/2026

Confirmation statement made on 2026-03-22 with no updates

View PDF (3 pages)

08/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

07/05/2025

Director's details changed for Mr Richard Donald Mcmichael on 2025-05-06

View PDF (2 pages)

24/03/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

13/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (24 pages)

17/07/2024

Change of details for Wfs Uk Holding Company Ii Limited as a person with significant control on 2024-07-05

View PDF (2 pages)

05/07/2024

Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05

View PDF (1 pages)

05/07/2024

Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05

View PDF (1 pages)

22/03/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

01/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (24 pages)

22/03/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

06/02/2023

Statement of company's objects

View PDF (2 pages)

11/07/2022

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

View PDF (22 pages)

22/03/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

27/09/2021

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

View PDF (21 pages)

22/03/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

07/01/2021

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

View PDF (21 pages)

23/03/2020

Confirmation statement made on 2020-03-22 with no updates

View PDF (3 pages)

27/09/2019

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

View PDF (19 pages)

26/03/2019

Confirmation statement made on 2019-03-22 with updates

View PDF (4 pages)

05/02/2019

Full accounts made up to 2017-12-31

View PDF (22 pages)

08/08/2018

Termination of appointment of Adrienne Beth Bolan as a director on 2018-08-01

View PDF (1 pages)

22/03/2018

Confirmation statement made on 2018-03-22 with updates

View PDF (4 pages)

09/03/2018

Previous accounting period shortened from 2018-05-31 to 2017-12-31

View PDF (1 pages)

28/02/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

29/01/2018

Director's details changed for Svp, Treasurer Adrienne Beth Bolan on 2018-01-26

View PDF (2 pages)

26/01/2018

Director's details changed for Adrienne Beth Bolan on 2018-01-26

View PDF (2 pages)

07/12/2017

Resolutions

View PDF (29 pages)

28/09/2017

Second filing of Confirmation Statement dated 22/03/2017

View PDF (7 pages)

17/08/2017

Statement of capital following an allotment of shares on 2016-10-21

View PDF (3 pages)

13/06/2017

Termination of appointment of Christopher John White as a director on 2017-06-13

View PDF (1 pages)

26/05/2017

Termination of appointment of Jonathan Robert Cole as a director on 2017-05-26

View PDF (1 pages)

26/05/2017

Termination of appointment of Wade Nicholas Declaris as a director on 2017-05-26

View PDF (1 pages)

05/04/2017

22/03/17 Statement of Capital gbp 6

View PDF (7 pages)

08/03/2017

Resolutions

View PDF (27 pages)

06/03/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (12 pages)

27/02/2017

Appointment of Richard Donald Mcmichael as a director on 2017-02-23

View PDF (2 pages)

27/02/2017

Termination of appointment of Ronald Benson Crowell as a director on 2017-02-23

View PDF (1 pages)

07/12/2016

Director's details changed for Adrienne Beth Bolan on 2016-12-07

View PDF (2 pages)

07/12/2016

Director's details changed for Mr Ronald Benson Crowell on 2016-12-07

View PDF (2 pages)

15/09/2016

Resolutions

View PDF (4 pages)

02/09/2016

Statement of capital following an allotment of shares on 2016-08-26

View PDF (3 pages)

22/07/2016

Director's details changed for Adrienne Beth Urban on 2016-07-22

View PDF (2 pages)

18/04/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (8 pages)

22/03/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (7 pages)

17/04/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (8 pages)

11/03/2015

Group of companies' accounts made up to 2014-05-31

View PDF (27 pages)

24/03/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (8 pages)

25/02/2014

Group of companies' accounts made up to 2013-05-31

View PDF (27 pages)

19/11/2013

Director's details changed for Mr Christopher John White on 2013-11-11

View PDF (2 pages)

19/11/2013

Director's details changed for Mr Wade Nicholas Declaris on 2013-11-11

View PDF (2 pages)

19/11/2013

Director's details changed for Mr Jonathan Robert Cole on 2013-11-11

View PDF (2 pages)

24/07/2013

Appointment of Adrienne Beth Urban as a director

View PDF (2 pages)

24/07/2013

Appointment of Mr Wade Nicholas Declaris as a director

View PDF (2 pages)

28/06/2013

Appointment of Mr Ronald Benson Crowell as a director

View PDF (2 pages)

28/06/2013

Termination of appointment of David Flynn as a director

View PDF (1 pages)

28/06/2013

Appointment of Mr Christopher John White as a director

View PDF (2 pages)

28/06/2013

Appointment of Reed Smith Corporate Services Limited as a secretary

View PDF (2 pages)

28/06/2013

Registered office address changed from Osiers Road Wandsworth London SW18 1NR on 2013-06-28

View PDF (1 pages)

28/06/2013

Termination of appointment of David Panton as a director

View PDF (1 pages)

28/06/2013

Termination of appointment of David Myers as a secretary

View PDF (1 pages)

28/06/2013

Appointment of Mr Jonathan Robert Cole as a director

View PDF (2 pages)

22/03/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (5 pages)

29/01/2013

Group of companies' accounts made up to 2012-05-31

View PDF (23 pages)

03/04/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (5 pages)

31/01/2012

Group of companies' accounts made up to 2011-05-31

View PDF (23 pages)

06/04/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (5 pages)

02/03/2011

Group of companies' accounts made up to 2010-05-31

View PDF (24 pages)

14/04/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (5 pages)

02/03/2010

Group of companies' accounts made up to 2009-05-31

View PDF (27 pages)

18/12/2009

Appointment of Mr David John Myers as a secretary

View PDF (1 pages)

17/12/2009

Termination of appointment of David Flynn as a secretary

View PDF (1 pages)

19/05/2009

Return made up to 22/03/09; full list of members

View PDF (5 pages)

22/01/2009

Group of companies' accounts made up to 2008-05-31

View PDF (24 pages)

30/06/2008

Appointment terminated secretary david myers

View PDF (1 pages)

30/06/2008

Secretary appointed david michael flynn

View PDF (2 pages)

05/04/2008

Return made up to 22/03/08; full list of members

View PDF (4 pages)

04/04/2008

Director's change of particulars / david flynn / 05/03/2008

View PDF (1 pages)

20/09/2007

Statement of affairs

View PDF (6 pages)

20/09/2007

Statement of affairs

View PDF (11 pages)

20/09/2007

Ad 12/09/07--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

13/06/2007

Registered office changed on 13/06/07 from: number 1 london road southampton haqmpshire SO15 2AE

View PDF (1 pages)

13/06/2007

Director resigned

View PDF (1 pages)

13/06/2007

Secretary resigned

View PDF (1 pages)

13/06/2007

Accounting reference date extended from 31/03/08 to 31/05/08

View PDF (1 pages)

13/06/2007

New director appointed

View PDF (3 pages)

13/06/2007

New secretary appointed

View PDF (2 pages)

13/06/2007

New director appointed

View PDF (3 pages)

29/05/2007

Certificate of change of name

View PDF (2 pages)

22/03/2007

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

22/03/2026

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

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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
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	05/06/2013 - Present	295
Panton, David Roy	Director	30/05/2007 - 05/06/2013	4
Flynn, David Michael	Director	30/05/2007 - 05/06/2013	7
Cole, Jonathan Robert	Director	05/06/2013 - 26/05/2017	25
Cooper, Douglas Anthony	Director	22/03/2007 - 30/05/2007	92

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About LFO HOLDINGS LIMITED

LFO HOLDINGS LIMITED is an(a) Active company incorporated on 22/03/2007 with the registered office located at 1 Blossom Yard, Fourth Floor, London E1 6RS. 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 LFO HOLDINGS LIMITED?

LFO HOLDINGS LIMITED is currently Active. It was registered on 22/03/2007 .

Where is LFO HOLDINGS LIMITED located?

LFO HOLDINGS LIMITED is registered at 1 Blossom Yard, Fourth Floor, London E1 6RS.

What does LFO HOLDINGS LIMITED do?

LFO HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LFO HOLDINGS LIMITED?

The latest filing was on 04/04/2026: Confirmation statement made on 2026-03-22 with no updates.