LIFFE (HOLDINGS) LIMITED

Q: What is the latest filing for LIFFE (HOLDINGS) LIMITED?

The latest filing was on 26/08/2025: **Full accounts** made up to 2024-12-31.

Key Data

Status

Active

Company No.

02224190

Incorporation date

25/02/1988

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1988)

26/08/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

27/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

20/09/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

02/08/2024

Change of details for Nyse (Uk) Limited as a person with significant control on 2024-08-01

View PDF (2 pages)

01/08/2024

Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4SA to 2nd Floor, Sancroft Rose Street Paternoster Square London EC4M 7DQ on 2024-08-01

View PDF (1 pages)

26/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

05/07/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

01/09/2022

Appointment of Mr Christopher Jeffrey Rhodes as a director on 2022-07-07

View PDF (2 pages)

01/09/2022

Termination of appointment of Stuart Glen Williams as a director on 2022-06-30

View PDF (1 pages)

28/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

02/07/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

04/06/2021

Appointment of Mr Arthur Warren Gardiner as a director on 2021-05-15

View PDF (2 pages)

04/06/2021

Termination of appointment of Scott Anthony Hill as a director on 2021-05-15

View PDF (1 pages)

02/10/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

01/09/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

04/07/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

07/11/2018

Appointment of Mr Andrew James Surdykowski as a director on 2018-10-26

View PDF (2 pages)

29/10/2018

Termination of appointment of Johnathan Huston Short as a director on 2018-10-26

View PDF (1 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

08/08/2018

Appointment of Ms Elizabeth Miriam Holt as a secretary on 2018-08-07

View PDF (2 pages)

03/07/2018

Termination of appointment of Patrick Wolfe Davis as a secretary on 2018-06-28

View PDF (1 pages)

14/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

05/10/2017

Appointment of Mr Stuart Williams as a director on 2017-10-01

View PDF (2 pages)

05/10/2017

Termination of appointment of David John Peniket as a director on 2017-09-30

View PDF (1 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

10/07/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (4 pages)

04/07/2017

Notification of Nyse (Uk) Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

02/05/2017

Statement of capital on 2017-05-02

View PDF (3 pages)

02/05/2017

Statement by Directors

View PDF (1 pages)

02/05/2017

Solvency Statement dated 27/03/17

View PDF (1 pages)

02/05/2017

Resolutions

View PDF (1 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

01/07/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (7 pages)

09/07/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (4 pages)

26/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (13 pages)

27/01/2015

Statement by Directors

View PDF (2 pages)

27/01/2015

Statement of capital on 2015-01-27

View PDF (4 pages)

27/01/2015

Solvency Statement dated 23/12/14

View PDF (1 pages)

27/01/2015

Resolutions

View PDF (1 pages)

08/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (4 pages)

07/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (22 pages)

13/03/2014

Registered office address changed from , Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX on 2014-03-13

View PDF (1 pages)

13/03/2014

Appointment of Mr Johnathan Short as a director

View PDF (2 pages)

13/03/2014

Appointment of Mr Scott Anthony Hill as a director

View PDF (2 pages)

12/03/2014

Termination of appointment of Andrew Dodsworth as a director

View PDF (1 pages)

12/03/2014

Termination of appointment of Finbarr Hutcheson as a director

View PDF (1 pages)

12/03/2014

Termination of appointment of Alan Whiting as a director

View PDF (1 pages)

12/03/2014

Appointment of Mr David John Peniket as a director

View PDF (2 pages)

10/02/2014

Appointment of Mr Patrick Wolfe Davis as a secretary

View PDF (2 pages)

31/01/2014

Termination of appointment of Deborah Harvey as a secretary

View PDF (1 pages)

05/09/2013

Appointment of Andrew John Dodsworth as a director

View PDF (2 pages)

05/09/2013

Termination of appointment of Mark Ibbotson as a director

View PDF (1 pages)

19/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (6 pages)

10/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (22 pages)

21/12/2012

Director's details changed for Mr Finbarr Patrick Hutcheson on 2012-07-12

View PDF (2 pages)

05/10/2012

Director's details changed for Mr Finbarr Hutcheson on 2012-10-05

View PDF (2 pages)

13/07/2012

Appointment of Mr Mark Scott Ibbotson as a director

View PDF (2 pages)

12/07/2012

Appointment of Mr Finbarr Hutcheson as a director

View PDF (2 pages)

28/06/2012

Termination of appointment of Garry Jones as a director

View PDF (1 pages)

15/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (5 pages)

14/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (23 pages)

11/05/2012

Resolutions

View PDF (2 pages)

01/05/2012

Appointment of Mr Alan Whiting as a director

View PDF (2 pages)

01/05/2012

Termination of appointment of Hugh Freedberg as a director

View PDF (1 pages)

12/07/2011

Statement of company's objects

View PDF (2 pages)

12/07/2011

Re-registration of Memorandum and Articles

View PDF (36 pages)

12/07/2011

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

12/07/2011

Resolutions

View PDF (1 pages)

12/07/2011

Re-registration from a public company to a private limited company

View PDF (2 pages)

16/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (5 pages)

06/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (32 pages)

28/07/2010

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

View PDF (31 pages)

22/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (5 pages)

27/01/2010

Termination of appointment of Jean Theodore as a director

View PDF (2 pages)

14/01/2010

Appointment of Deborah Harvey as a secretary

View PDF (3 pages)

12/01/2010

Termination of appointment of Adam Eades as a secretary

View PDF (2 pages)

13/07/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

10/07/2009

Director's change of particulars / hugh freedberg / 01/05/2009

View PDF (1 pages)

10/07/2009

Director's change of particulars / jean theodore / 01/07/2009

View PDF (1 pages)

03/06/2009

Director appointed garry peter jones

View PDF (3 pages)

02/06/2009

Appointment terminated director andre villeneuve

View PDF (1 pages)

21/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (33 pages)

13/10/2008

Resolutions

View PDF (55 pages)

13/08/2008

Group of companies' accounts made up to 2007-12-31

View PDF (38 pages)

30/06/2008

Director's change of particulars / jean theodore / 27/06/2008

View PDF (1 pages)

30/06/2008

Director's change of particulars / hugh freedberg / 27/06/2008

View PDF (1 pages)

30/06/2008

Secretary's change of particulars / adam eades / 27/06/2008

View PDF (1 pages)

30/06/2008

Director's change of particulars / andre villeneuve / 27/06/2008

View PDF (1 pages)

27/06/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

24/06/2008

Interim accounts made up to 2008-06-05

View PDF (7 pages)

27/10/2007

Resolutions

View PDF (1 pages)

11/09/2007

Interim accounts made up to 2007-07-26

View PDF (6 pages)

16/08/2007

Auditor's resignation

View PDF (1 pages)

10/07/2007

Interim accounts made up to 2007-05-30

View PDF (6 pages)

09/07/2007

Return made up to 14/06/07; full list of members

View PDF (3 pages)

11/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (34 pages)

20/02/2007

Secretary's particulars changed

View PDF (1 pages)

20/02/2007

Director's particulars changed

View PDF (1 pages)

20/02/2007

Director's particulars changed

View PDF (1 pages)

20/02/2007

Director's particulars changed

View PDF (1 pages)

29/08/2006

Interim accounts made up to 2006-07-28

View PDF (6 pages)

10/07/2006

Return made up to 14/06/06; full list of members

View PDF (3 pages)

11/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (30 pages)

30/06/2005

Return made up to 14/06/05; full list of members

View PDF (6 pages)

27/04/2005

Group of companies' accounts made up to 2004-12-31

View PDF (29 pages)

28/01/2005

Director's particulars changed

View PDF (1 pages)

14/09/2004

Group of companies' accounts made up to 2003-12-31

View PDF (30 pages)

23/06/2004

Return made up to 14/06/04; full list of members

View PDF (6 pages)

26/11/2003

Director resigned

View PDF (1 pages)

26/11/2003

Director resigned

View PDF (1 pages)

26/11/2003

Director resigned

View PDF (1 pages)

26/11/2003

Director resigned

View PDF (1 pages)

26/11/2003

Director resigned

View PDF (1 pages)

26/11/2003

Director resigned

View PDF (1 pages)

26/11/2003

Director resigned

View PDF (1 pages)

26/11/2003

Director resigned

View PDF (1 pages)

26/11/2003

Director resigned

View PDF (1 pages)

19/09/2003

Memorandum and Articles of Association

View PDF (57 pages)

09/09/2003

New director appointed

View PDF (3 pages)

22/08/2003

Auditor's resignation

View PDF (2 pages)

22/08/2003

Resolutions

View PDF (1 pages)

15/07/2003

Director resigned

View PDF (1 pages)

24/06/2003

Return made up to 14/06/03; full list of members

View PDF (10 pages)

15/06/2003

Director resigned

View PDF (1 pages)

04/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (29 pages)

19/12/2002

Director's particulars changed

View PDF (1 pages)

18/08/2002

Memorandum and Articles of Association

View PDF (6 pages)

18/08/2002

Resolutions

View PDF (52 pages)

17/07/2002

Return made up to 14/06/02; bulk list available separately

View PDF (11 pages)

02/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (25 pages)

26/04/2002

Director resigned

View PDF (1 pages)

20/03/2002

Director's particulars changed

View PDF (1 pages)

06/03/2002

Director's particulars changed

View PDF (1 pages)

15/02/2002

New director appointed

View PDF (2 pages)

13/02/2002

New director appointed

View PDF (2 pages)

12/02/2002

New director appointed

View PDF (2 pages)

05/02/2002

New director appointed

View PDF (2 pages)

05/02/2002

New director appointed

View PDF (2 pages)

27/01/2002

£ ic 26887004/26887003 18/01/02 £ sr 1@1=1

View PDF (1 pages)

27/01/2002

£ ic 26887005/26887004 18/01/02 £ sr 1@1=1

View PDF (1 pages)

21/01/2002

Director resigned

View PDF (1 pages)

17/01/2002

Director resigned

View PDF (1 pages)

17/01/2002

Director resigned

View PDF (1 pages)

15/01/2002

Ad 07/01/02--------- £ si 600@1=600 £ ic 26886405/26887005

View PDF (2 pages)

31/12/2001

Ad 03/12/01--------- £ si 404@1=404 £ ic 26886001/26886405

View PDF (2 pages)

31/12/2001

Ad 21/11/01--------- £ si 448@1=448 £ ic 26885553/26886001

View PDF (2 pages)

30/10/2001

New director appointed

View PDF (2 pages)

09/10/2001

Memorandum and Articles of Association

View PDF (71 pages)

09/10/2001

Ad 21/09/01--------- £ si 441@1=441 £ ic 26885112/26885553

View PDF (2 pages)

09/10/2001

Ad 25/09/01--------- £ si 37000@1=37000 £ ic 26848112/26885112

View PDF (2 pages)

08/10/2001

Director resigned

View PDF (1 pages)

08/10/2001

Director resigned

View PDF (1 pages)

08/10/2001

Director resigned

View PDF (1 pages)

08/10/2001

Director resigned

View PDF (1 pages)

08/10/2001

Director resigned

View PDF (1 pages)

08/10/2001

Director resigned

View PDF (1 pages)

24/08/2001

Ad 06/08/01--------- £ si 341308@1=341308 £ ic 26506804/26848112

View PDF (2 pages)

07/08/2001

Return made up to 14/06/01; bulk list available separately

View PDF (14 pages)

27/06/2001

Director's particulars changed

View PDF (1 pages)

31/05/2001

Full group accounts made up to 2000-12-31

View PDF (45 pages)

04/04/2001

Ad 23/03/01-28/03/01 £ si 400@1=400 £ ic 26506404/26506804

View PDF (2 pages)

21/03/2001

Ad 22/02/01--------- £ si 96400@1=96400 £ ic 26410004/26506404

View PDF (2 pages)

26/02/2001

Director's particulars changed

View PDF (1 pages)

23/01/2001

Memorandum and Articles of Association

View PDF (74 pages)

08/01/2001

Ad 22/11/00--------- £ si 10000000@1=10000000 £ ic 16410004/26410004

View PDF (30 pages)

08/01/2001

Resolutions

View PDF (0 pages)

08/01/2001

Resolutions

View PDF (0 pages)

08/01/2001

Resolutions

View PDF (0 pages)

08/01/2001

Resolutions

View PDF (76 pages)

08/01/2001

£ nc 17230502/38386646 20/11/00

View PDF (2 pages)

18/12/2000

New director appointed

View PDF (3 pages)

18/12/2000

New director appointed

View PDF (2 pages)

11/12/2000

Ad 22/11/00--------- £ si 1@1=1 £ ic 16410003/16410004

View PDF (2 pages)

11/12/2000

Ad 22/11/00--------- £ si 1@1=1 £ ic 16410002/16410003

View PDF (2 pages)

11/12/2000

Resolutions

View PDF (1 pages)

11/12/2000

Resolutions

View PDF (2 pages)

27/10/2000

Prospectus

View PDF (78 pages)

07/09/2000

Nc inc already adjusted 18/05/00

View PDF (1 pages)

01/08/2000

Director's particulars changed

View PDF (1 pages)

07/07/2000

Return made up to 14/06/00; bulk list available separately

View PDF (18 pages)

03/07/2000

New director appointed

View PDF (2 pages)

22/06/2000

Memorandum and Articles of Association

View PDF (36 pages)

22/06/2000

Resolutions

View PDF (8 pages)

21/06/2000

Full group accounts made up to 1999-12-31

View PDF (42 pages)

08/12/1999

Auditor's resignation

View PDF (1 pages)

30/11/1999

Location of register of members

View PDF (1 pages)

30/11/1999

Registered office changed on 30/11/99 from: cannon bridge, london, EC4R 3XX

View PDF (1 pages)

17/09/1999

New director appointed

View PDF (2 pages)

23/08/1999

Director resigned

View PDF (1 pages)

27/07/1999

Director's particulars changed

View PDF (1 pages)

27/07/1999

Director's particulars changed

View PDF (1 pages)

27/07/1999

New director appointed

View PDF (3 pages)

27/07/1999

Return made up to 14/06/99; bulk list available separately

View PDF (18 pages)

09/07/1999

Director resigned

View PDF (1 pages)

05/06/1999

New director appointed

View PDF (2 pages)

05/06/1999

Full group accounts made up to 1998-12-31

View PDF (47 pages)

01/06/1999

Director resigned

View PDF (1 pages)

01/06/1999

Director resigned

View PDF (1 pages)

01/06/1999

Director resigned

View PDF (1 pages)

01/06/1999

Director resigned

View PDF (1 pages)

01/06/1999

Director resigned

View PDF (1 pages)

01/06/1999

Director resigned

View PDF (1 pages)

01/06/1999

Director resigned

View PDF (1 pages)

06/05/1999

Resolutions

View PDF (32 pages)

06/05/1999

Nc dec already adjusted 25/02/99

View PDF (1 pages)

06/05/1999

Memorandum and Articles of Association

View PDF (30 pages)

06/05/1999

Resolutions

View PDF (0 pages)

06/05/1999

Resolutions

View PDF (31 pages)

04/03/1999

New director appointed

View PDF (3 pages)

28/01/1999

New secretary appointed

View PDF (2 pages)

28/01/1999

Secretary resigned

View PDF (1 pages)

22/01/1999

Director resigned

View PDF (1 pages)

22/01/1999

Director resigned

View PDF (1 pages)

04/11/1998

New director appointed

View PDF (2 pages)

10/09/1998

New director appointed

View PDF (2 pages)

07/08/1998

Director resigned

View PDF (1 pages)

07/08/1998

New director appointed

View PDF (2 pages)

07/08/1998

New director appointed

View PDF (2 pages)

07/08/1998

New director appointed

View PDF (2 pages)

28/07/1998

Full group accounts made up to 1997-12-31

View PDF (33 pages)

26/07/1998

Director resigned

View PDF (1 pages)

26/07/1998

Director resigned

View PDF (1 pages)

26/07/1998

Director resigned

View PDF (1 pages)

26/07/1998

Director resigned

View PDF (1 pages)

26/07/1998

Director resigned

View PDF (1 pages)

26/07/1998

Auditor's resignation

View PDF (1 pages)

14/07/1998

Return made up to 14/06/98; full list of members

View PDF (29 pages)

16/06/1998

Director resigned

View PDF (1 pages)

30/05/1998

Memorandum and Articles of Association

View PDF (35 pages)

30/05/1998

Memorandum and Articles of Association

View PDF (35 pages)

30/05/1998

Resolutions

View PDF (5 pages)

15/04/1998

Director resigned

View PDF (1 pages)

30/12/1997

Full group accounts made up to 1996-12-31

View PDF (43 pages)

30/09/1997

Director's particulars changed

View PDF (1 pages)

27/07/1997

Resolutions

View PDF (34 pages)

15/07/1997

New director appointed

View PDF (2 pages)

15/07/1997

New director appointed

View PDF (2 pages)

15/07/1997

New director appointed

View PDF (2 pages)

15/07/1997

New director appointed

View PDF (2 pages)

15/07/1997

New director appointed

View PDF (2 pages)

15/07/1997

Return made up to 14/06/97; full list of members

View PDF (27 pages)

26/06/1997

New director appointed

View PDF (2 pages)

23/06/1997

New director appointed

View PDF (2 pages)

23/06/1997

New director appointed

View PDF (2 pages)

23/06/1997

New director appointed

View PDF (1 pages)

23/06/1997

New director appointed

View PDF (2 pages)

19/06/1997

Full group accounts made up to 1995-12-31

View PDF (39 pages)

13/06/1997

Director resigned

View PDF (1 pages)

12/06/1997

Director resigned

View PDF (1 pages)

12/06/1997

Director resigned

View PDF (1 pages)

12/06/1997

Director resigned

View PDF (1 pages)

12/06/1997

Director resigned

View PDF (1 pages)

12/05/1997

Director's particulars changed

View PDF (1 pages)

05/03/1997

Director's particulars changed

View PDF (1 pages)

23/01/1997

Director resigned

View PDF (1 pages)

26/11/1996

New director appointed

View PDF (3 pages)

31/10/1996

New director appointed

View PDF (2 pages)

29/10/1996

Memorandum and Articles of Association

View PDF (33 pages)

29/10/1996

Resolutions

View PDF (2 pages)

29/10/1996

Resolutions

View PDF (2 pages)

29/10/1996

Resolutions

View PDF (2 pages)

19/10/1996

Ad 15/09/96--------- £ si 202@2000=404000 £ ic 16006000/16410000

View PDF (11 pages)

14/10/1996

New director appointed

View PDF (2 pages)

14/10/1996

New director appointed

View PDF (2 pages)

08/08/1996

Return made up to 14/06/96; bulk list available separately

View PDF (26 pages)

29/07/1996

New director appointed

View PDF (2 pages)

29/07/1996

New director appointed

View PDF (2 pages)

29/07/1996

New director appointed

View PDF (2 pages)

29/07/1996

New director appointed

View PDF (2 pages)

29/07/1996

New director appointed

View PDF (2 pages)

04/07/1996

Prospectus

View PDF (100 pages)

01/07/1996

New director appointed

View PDF (2 pages)

24/06/1996

Resolutions

View PDF (2 pages)

24/06/1996

Resolutions

View PDF (2 pages)

24/06/1996

Resolutions

View PDF (1 pages)

22/06/1996

New director appointed

View PDF (2 pages)

22/06/1996

New director appointed

View PDF (2 pages)

22/06/1996

New director appointed

View PDF (2 pages)

22/06/1996

New director appointed

View PDF (2 pages)

13/06/1996

Director resigned

View PDF (1 pages)

13/06/1996

Director resigned

View PDF (1 pages)

13/06/1996

Director resigned

View PDF (1 pages)

13/06/1996

Director resigned

View PDF (1 pages)

17/04/1996

Director resigned

View PDF (1 pages)

07/03/1996

Director's particulars changed

View PDF (0 pages)

11/02/1996

Director's particulars changed

View PDF (2 pages)

26/01/1996

Director's particulars changed

View PDF (1 pages)

02/01/1996

Director's particulars changed

View PDF (1 pages)

01/09/1995

Ad 27/05/94--------- £ si 58@1

View PDF (2 pages)

01/09/1995

Ad 27/05/94--------- £ si 1093@1

View PDF (4 pages)

23/08/1995

Return made up to 14/06/95; full list of members

View PDF (32 pages)

08/08/1995

New director appointed

View PDF (2 pages)

08/08/1995

New director appointed

View PDF (2 pages)

08/08/1995

New director appointed

View PDF (2 pages)

08/08/1995

New director appointed

View PDF (4 pages)

20/07/1995

New director appointed

View PDF (2 pages)

20/07/1995

New director appointed

View PDF (6 pages)

11/07/1995

Full group accounts made up to 1994-12-31

View PDF (38 pages)

28/06/1995

New director appointed

View PDF (2 pages)

21/06/1995

New director appointed

View PDF (0 pages)

20/06/1995

New director appointed

View PDF (4 pages)

20/06/1995

New director appointed

View PDF (2 pages)

16/06/1995

Director resigned

View PDF (0 pages)

16/06/1995

Director resigned

View PDF (0 pages)

16/06/1995

Director resigned

View PDF (0 pages)

16/06/1995

Director resigned

View PDF (0 pages)

16/06/1995

Director resigned

View PDF (0 pages)

16/06/1995

Director resigned

View PDF (0 pages)

13/06/1995

Resolutions

View PDF (118 pages)

14/10/1994

Ad 06/07/94-25/07/94 £ si 18@1=18 £ ic 12863303/12863321

View PDF (0 pages)

05/08/1994

Ad 31/05/94-05/07/94 £ si 77@1

View PDF (0 pages)

26/07/1994

Return made up to 14/06/94; bulk list available separately

View PDF (0 pages)

22/07/1994

Ad 27/05/94--------- £ si 1158@1=1158 £ ic 12612862/12614020

View PDF (0 pages)

12/07/1994

Resolutions

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12/07/1994

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12/07/1994

Nc inc already adjusted 26/05/94

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04/07/1994

New director appointed

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16/06/1994

New director appointed

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15/06/1994

Memorandum and Articles of Association

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15/06/1994

Resolutions

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15/06/1994

Resolutions

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15/06/1994

Resolutions

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09/06/1994

Director resigned

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Director resigned

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Director resigned

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06/06/1994

Full group accounts made up to 1993-12-31

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02/02/1994

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22/12/1993

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07/12/1993

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06/10/1993

Director resigned

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13/07/1993

Secretary's particulars changed

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13/07/1993

Return made up to 14/06/93; bulk list available separately

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18/06/1993

Director resigned

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09/06/1993

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06/06/1993

Full group accounts made up to 1992-12-31

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27/05/1993

Resolutions

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23/04/1993

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08/04/1993

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24/01/1993

Director resigned

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22/01/1993

New director appointed

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22/09/1992

Registered office changed on 22/09/92 from: royal exchange, london, EC3V 3JP

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09/09/1992

Secretary's particulars changed

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12/08/1992

New director appointed

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New director appointed

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27/07/1992

New director appointed

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24/07/1992

New director appointed

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24/07/1992

New director appointed

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24/07/1992

New director appointed

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24/07/1992

New director appointed

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24/07/1992

New director appointed

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24/07/1992

New director appointed

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24/07/1992

Return made up to 14/06/92; bulk list available separately

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16/06/1992

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Full group accounts made up to 1991-12-31

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Director resigned

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Memorandum and Articles of Association

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Conso div 20/04/92

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04/06/1992

£ nc 13500002/13875002 20/03/92

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04/06/1992

Nc inc already adjusted 10/10/91

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Nc inc already adjusted 18/09/91

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13/11/1991

Prospectus

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31/10/1991

Memorandum and Articles of Association

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31/10/1991

Resolutions

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31/10/1991

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Memorandum and Articles of Association

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25/07/1991

Full group accounts made up to 1990-12-31

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25/07/1991

Return made up to 14/06/91; full list of members

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Director's particulars changed

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Director resigned

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Director resigned

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Director resigned

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10/02/1991

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22/11/1990

Director resigned

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22/11/1990

Director resigned

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17/09/1990

Director's particulars changed

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27/07/1990

Director's particulars changed

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19/07/1990

Full group accounts made up to 1989-12-31

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19/07/1990

Return made up to 14/06/90; bulk list available separately

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19/06/1990

New director appointed

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Director resigned

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Director resigned

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15/05/1990

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14/05/1990

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11/05/1990

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10/05/1990

New director appointed

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09/05/1990

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£ nc 10850200/50198 17/11/89

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£ ic 2616/2445 17/11/89 £ sr 171@1=171

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£ ic 52614/2616 30/10/89 £ sr 49998@1=49998

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09/05/1990

Conso 17/11/89

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09/05/1990

New director appointed

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04/05/1990

Director resigned

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23/01/1990

Director resigned

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12/12/1989

Resolutions

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12/12/1989

Resolutions

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23/11/1989

Particulars of contract relating to shares

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23/11/1989

Particulars of contract relating to shares

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23/11/1989

Ad 11/09/89-09/10/89 premium £ si 22@1

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23/11/1989

Particulars of contract relating to shares

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23/11/1989

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17/11/1989

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17/11/1989

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27/10/1989

Director's particulars changed

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27/09/1989

Secretary resigned;new secretary appointed

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20/09/1989

Particulars of contract relating to shares

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20/09/1989

Particulars of contract relating to shares

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07/09/1989

Particulars of contract relating to shares

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07/09/1989

Particulars of contract relating to shares

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01/09/1989

Wd 22/08/89 ad 14/07/89--------- £ si 168@1=168 £ si [email protected]=452 £ ic 51954/52574

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01/09/1989

Wd 22/08/89 ad 14/07/89--------- £ si 164@1=164 £ si 358@5=1790 £ ic 50000/51954

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25/07/1989

New secretary appointed

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21/07/1989

Prospectus

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19/07/1989

Full accounts made up to 1988-12-31

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19/07/1989

Return made up to 03/05/89; full list of members

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26/06/1989

Certificate of authorisation to commence business and borrow

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26/06/1989

Memorandum and Articles of Association

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26/06/1989

Resolutions

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26/06/1989

Wd 23/06/89 ad 05/06/89--------- £ si 49998@1=49998 £ ic 2/50000

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26/06/1989

Resolutions

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26/06/1989

£ nc 50000/10850200

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26/06/1989

Application to commence business

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14/06/1989

New director appointed

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01/03/1988

Accounting reference date notified as 31/12

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25/02/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

14/06/2026

Last statement dated

31/12/2024View PDF

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Description

About LIFFE (HOLDINGS) LIMITED

LIFFE (HOLDINGS) LIMITED is an(a) Active company incorporated on 25/02/1988 with the registered office located at 2nd Floor, Sancroft Rose Street, Paternoster Square, London EC4M 7DQ. There are currently 4 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 LIFFE (HOLDINGS) LIMITED?

LIFFE (HOLDINGS) LIMITED is currently Active. It was registered on 25/02/1988 .

Where is LIFFE (HOLDINGS) LIMITED located?

LIFFE (HOLDINGS) LIMITED is registered at 2nd Floor, Sancroft Rose Street, Paternoster Square, London EC4M 7DQ.

What does LIFFE (HOLDINGS) LIMITED do?

LIFFE (HOLDINGS) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for LIFFE (HOLDINGS) LIMITED?

The latest filing was on 26/08/2025: Full accounts made up to 2024-12-31.