Lf European Holdings Limited

07082076

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

11 BELGRAVE ROAD, LONDON, SW1V 1RB

Incorporated 19/11/2009

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mrs Selina Lee Burdell

director · Since 19/11/2009

BRITISH · ENGLAND · Age 57

Also on 27 other boards

Mr Adrian Richard Cloake

director · Since 10/05/2013

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 23 other boards

Persons with Significant Control

Lf European Portfolio Holdings Limited

75–100% shares

The Peak, No.5 Wilton Road, London, SW1V 1AN

Reg: 07081785 · Registrar Of Companies Uk · Company

Notified 06/04/2016

Former PSCs

Mrs Selina Lee Burdell

Ceased 27/08/2021

Charges0 outstanding

charge

satisfied

DEUTSCHE BANK A.G., LONDON BRANCH (SECURITY AGENT)

Created 30/12/2011Registered 16/01/2012Satisfied 05/03/2018

charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURITY BENEFICIARIES (THE SECURITY AGENT)

Created 01/12/2009Registered 11/12/2009Satisfied 05/03/2018