LIFFE SERVICES LIMITED

Q: What is the latest filing for LIFFE SERVICES LIMITED?

The latest filing was on 20/11/2025: **Appointment** of Ms Elizabeth Miriam Holt as a secretary on 2025-11-14.

Key Data

Status

Active

Company No.

02452356

Incorporation date

13/12/1989

Size

Full

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1989)

20/11/2025

Appointment of Ms Elizabeth Miriam Holt as a secretary on 2025-11-14

View PDF (2 pages)

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 Liffe (Holdings) 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 (19 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 (19 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)

02/07/2021

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

View PDF (3 pages)

15/06/2021

Full accounts made up to 2020-12-31

View PDF (19 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 (22 pages)

16/06/2020

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

View PDF (3 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

14/06/2019

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

View PDF (3 pages)

08/11/2018

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)

13/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

14/08/2018

Appointment of Mr Charles Ludovic Lindsay as a secretary on 2018-08-06

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)

17/10/2017

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)

22/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

30/06/2017

Confirmation statement made on 2017-06-14 with no updates

View PDF (3 pages)

30/06/2017

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

View PDF (1 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (19 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

Full accounts made up to 2014-12-31

View PDF (14 pages)

08/07/2014

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

View PDF (4 pages)

07/05/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

13/03/2014

Appointment of Mr Scott Anthony Hill as a director

View PDF (2 pages)

13/03/2014

Appointment of Mr Johnathan Short as a director

View PDF (2 pages)

13/03/2014

Termination of appointment of Andrew Dodsworth as a director

View PDF (1 pages)

13/03/2014

Termination of appointment of Nicholas Carew Hunt as a director

View PDF (1 pages)

13/03/2014

Appointment of Mr David John Peniket as a director

View PDF (2 pages)

11/03/2014

Registered office address changed from Cannon Bridge House 1 Cousin Lane London EC4R 3XX on 2014-03-11

View PDF (1 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 (5 pages)

10/05/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

14/06/2012

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

View PDF (5 pages)

14/05/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

16/06/2011

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

View PDF (5 pages)

06/05/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

23/07/2010

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

View PDF (5 pages)

25/06/2010

Full accounts made up to 2009-12-31

View PDF (15 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)

04/08/2009

Director appointed mark scott ibbotson

View PDF (3 pages)

17/07/2009

Appointment terminated director john foyle

View PDF (1 pages)

10/07/2009

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

View PDF (4 pages)

05/05/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

04/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

23/10/2008

Resolutions

View PDF (1 pages)

30/06/2008

Director's change of particulars / john foyle / 27/06/2008

View PDF (1 pages)

30/06/2008

Director's change of particulars / nicholas carew hunt / 27/06/2008

View PDF (1 pages)

30/06/2008

Secretary's change of particulars / adam eades / 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)

16/08/2007

Auditor's resignation

View PDF (1 pages)

09/07/2007

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

View PDF (2 pages)

17/05/2007

Resolutions

View PDF (2 pages)

11/05/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

08/03/2007

Director's particulars changed

View PDF (1 pages)

20/02/2007

Secretary's particulars changed

View PDF (1 pages)

20/02/2007

Director's particulars changed

View PDF (1 pages)

11/07/2006

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

View PDF (2 pages)

11/05/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

30/06/2005

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

View PDF (5 pages)

27/04/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

23/06/2004

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

View PDF (5 pages)

08/05/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

22/08/2003

Auditor's resignation

View PDF (2 pages)

24/06/2003

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

View PDF (5 pages)

04/05/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

11/07/2002

Return made up to 14/06/02; full list of members

View PDF (5 pages)

12/06/2002

Director resigned

View PDF (1 pages)

01/05/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

02/07/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

12/04/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

07/07/2000

Return made up to 14/06/00; no change of members

View PDF (6 pages)

26/06/2000

Full accounts made up to 1999-12-31

View PDF (9 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)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

22/07/1999

Return made up to 14/06/99; full list of members

View PDF (7 pages)

22/07/1999

Location of register of members

View PDF (1 pages)

22/01/1999

New secretary appointed

View PDF (2 pages)

22/01/1999

Secretary resigned

View PDF (1 pages)

30/10/1998

Resolutions

View PDF (1 pages)

30/10/1998

Resolutions

View PDF (1 pages)

30/10/1998

Resolutions

View PDF (1 pages)

30/10/1998

Resolutions

View PDF (1 pages)

07/08/1998

Director resigned

View PDF (1 pages)

28/07/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

14/07/1998

Return made up to 14/06/98; no change of members

View PDF (6 pages)

13/05/1998

Director resigned

View PDF (1 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

15/07/1997

Return made up to 14/06/97; no change of members

View PDF (7 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

08/08/1996

New director appointed

View PDF (2 pages)

18/07/1996

Return made up to 14/06/96; full list of members

View PDF (6 pages)

07/05/1996

Director resigned

View PDF (1 pages)

18/07/1995

Return made up to 14/06/95; no change of members

View PDF (0 pages)

14/07/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

10/07/1995

New director appointed

View PDF (0 pages)

26/08/1994

New director appointed

View PDF (0 pages)

27/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

19/07/1994

Director resigned

View PDF (0 pages)

19/07/1994

Return made up to 14/06/94; no change of members

View PDF (0 pages)

25/05/1994

Director resigned

View PDF (0 pages)

02/07/1993

Return made up to 14/06/93; full list of members

View PDF (0 pages)

25/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

08/02/1993

New director appointed

View PDF (0 pages)

24/01/1993

Director resigned

View PDF (0 pages)

21/09/1992

Registered office changed on 21/09/92 from: royal exchange london EC3V 3PJ

View PDF (0 pages)

09/09/1992

Secretary's particulars changed

View PDF (0 pages)

03/07/1992

Return made up to 14/06/92; no change of members

View PDF (0 pages)

23/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

19/03/1992

Certificate of change of name

View PDF (0 pages)

19/03/1992

Certificate of change of name

View PDF (2 pages)

02/02/1992

Return made up to 13/12/91; no change of members

View PDF (0 pages)

22/07/1991

Accounts for a dormant company made up to 1990-12-31

View PDF (0 pages)

22/07/1991

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

View PDF (0 pages)

02/07/1991

Director's particulars changed

View PDF (0 pages)

10/04/1991

Memorandum and Articles of Association

View PDF (9 pages)

10/04/1991

Resolutions

View PDF (2 pages)

06/04/1991

New director appointed

View PDF (0 pages)

08/03/1991

Certificate of change of name

View PDF (0 pages)

08/03/1991

Certificate of change of name

View PDF (2 pages)

10/01/1991

Resolutions

View PDF (0 pages)

14/12/1989

Accounting reference date notified as 31/12

View PDF (0 pages)

13/12/1989

Incorporation

View PDF (20 pages)

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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Financial Ratios

LIFFE SERVICES LIMITED has not submitted financial statements

LIFFE SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About LIFFE SERVICES LIMITED

LIFFE SERVICES LIMITED is an(a) Active company incorporated on 13/12/1989 with the registered office located at 2nd Floor, Sancroft Rose Street, Paternoster Square, London EC4M 7DQ. There are currently 5 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 SERVICES LIMITED?

LIFFE SERVICES LIMITED is currently Active. It was registered on 13/12/1989 .

Where is LIFFE SERVICES LIMITED located?

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

What does LIFFE SERVICES LIMITED do?

LIFFE SERVICES LIMITED operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for LIFFE SERVICES LIMITED?

The latest filing was on 20/11/2025: Appointment of Ms Elizabeth Miriam Holt as a secretary on 2025-11-14.