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Lf Outsourcing Holdings Limited
07083023
active
Private Limited Company
england wales
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 20/11/2009
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 20/11/2025
Due 04/12/2026
On track
Industry
64205
Activities of financial services holding companiesOfficers
Mr Paul David Burdell
director · Since 20/11/2009
DIRECTOR
AMERICAN · ENGLAND · Age 67
Also on 1 other board
Mrs Selina Lee Burdell
director · Since 20/11/2009
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 27 other boards
Mr Adrian Richard Cloake
director · Since 12/04/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 23 other boards
Persons with Significant Control
Lf European Holdings Limited
75–100% shares
The Peak, No.5 Wilton Road, London, SW1V 1AN
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
WILMINGTON TRUST (LONDON) LIMITED, "SECURITY AGENT"
Created 30/03/2012Registered 05/04/2012Satisfied 30/07/2016