Lf (Holdco) Limited

11851741

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

PRICE HOUSE, NOTTINGHAM, NG1 1LS

Incorporated 28/02/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

74990

Non-trading company

Officers

Mr Graham Mark Gilbert

director · Since 28/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Leon Benjamin Asher Keller

director · Since 17/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 7 other boards

Steve Pell

director · Since 18/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Ursula Morgenstern

director · Since 17/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 7 other boards

Persons with Significant Control

Santorini (Bidco) Limited

75–100% shares

75–100% votes

Appoint directors

Price House, Stoney Street, Nottingham, NG1 1LS

Reg: 14216254 · England And Wales - Companies House · Private Limited Company

Notified 02/09/2022

Former PSCs

Mr Stephen Michael Robinson

Ceased 28/03/2019

Mr Graham Mark Gilbert

Ceased 02/09/2022

Ldc (Managers) Limited

Ceased 02/09/2022

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 10/02/2026Registered 12/02/2026

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 08/11/2022Registered 10/11/2022

Charge

satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 18/02/2021Registered 22/02/2021Satisfied 04/10/2022

Charge

satisfied

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 28/03/2019Registered 02/04/2019Satisfied 04/10/2022

Charge

satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 28/03/2019Registered 01/04/2019Satisfied 04/10/2022