About

Registered Number: 07082105
Date of Incorporation: 19/11/2009 (15 years and 4 months ago)
Company Status: Active
Registered Address: The Peak, 2nd Floor, No.5 Wilton Road, London, SW1V 1AN,

 

Having been setup in 2009, Lf Asset Holdings Ltd are based in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. The business has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 25 June 2020
AA - Annual Accounts 09 March 2020
CS01 - N/A 04 December 2019
PSC04 - N/A 07 June 2019
AA - Annual Accounts 09 December 2018
CS01 - N/A 29 November 2018
AA01 - Change of accounting reference date 27 March 2018
MR04 - N/A 05 March 2018
MR04 - N/A 05 March 2018
MR04 - N/A 05 March 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 18 July 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 20 July 2015
AR01 - Annual Return 03 December 2014
AUD - Auditor's letter of resignation 05 November 2014
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 21 November 2013
CH01 - Change of particulars for director 31 July 2013
TM01 - Termination of appointment of director 13 May 2013
AP01 - Appointment of director 13 May 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 December 2012
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 13 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 March 2012
AA - Annual Accounts 27 January 2012
MG01 - Particulars of a mortgage or charge 16 January 2012
AR01 - Annual Return 21 November 2011
AR01 - Annual Return 16 December 2010
SH01 - Return of Allotment of shares 16 February 2010
SH01 - Return of Allotment of shares 23 December 2009
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 16 December 2009
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 15 December 2009
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 15 December 2009
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 December 2009
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 December 2009
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 December 2009
MG01 - Particulars of a mortgage or charge 11 December 2009
MG01 - Particulars of a mortgage or charge 11 December 2009
NEWINC - New incorporation documents 19 November 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 30 December 2011 Fully Satisfied

N/A

Charge debenture 01 December 2009 Fully Satisfied

N/A

Equitable share mortgage 01 December 2009 Fully Satisfied

N/A

Deed of pledge over shares 01 October 2007 Fully Satisfied

N/A

Debenture 28 September 2007 Fully Satisfied

N/A

Debenture 07 September 2007 Fully Satisfied

N/A

Deed of pledge over shares 22 April 2005 Fully Satisfied

N/A

Deed of accession 17 January 2005 Fully Satisfied

N/A

Debenture 17 January 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.