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Lf Asset Holdings Limited

07082105

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

31/03/2025

dormant

Next accounts due

31/12/2026

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 Holdings Limited

75–100% shares

Camelford House, Albert Embankment, London, SE1 7TP

Reg: 07082076 · 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 (THE SECURITY AGENT)

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

BANK OF SCOTLAND PLC AS FACILITY AGENT AND SECURITY AGENT OF THE OTHER FINANCE PARTIES (THE SEC

Created 22/04/2005Registered 16/12/2009Satisfied 07/03/2012
charge
satisfied

BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 07/09/2007Registered 15/12/2009Satisfied 05/03/2018
charge
satisfied

BANK OF SCOTLAND PLC

Created 01/10/2007Registered 15/12/2009Satisfied 07/03/2012
charge
satisfied

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

Created 28/09/2007Registered 14/12/2009Satisfied 13/03/2012
charge
satisfied

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

Created 17/01/2005Registered 14/12/2009Satisfied 15/12/2012
charge
satisfied

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

Created 17/01/2005Registered 14/12/2009Satisfied 13/03/2012
charge
satisfied

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

Created 01/12/2009Registered 11/12/2009Satisfied 13/03/2012
charge
satisfied

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

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