L.F.I. (U.K.) Limited

Company Name	L.F.I. (U.K.) Limited
Directors	Vincent Pascal Saingier and Marie-Cecile Perchereau
Company Status	Active
Company Number	02222364
Category	Private Limited Company
Incorporation Date	17 February 1988(36 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Vincent Pascal Saingier
Date of Birth	December 1969 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	07 November 2016(28 years, 9 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	France
Correspondence Address	Trinity Court 34 West Street Sutton SM1 1SH

Director Name	Marie-Cecile Perchereau
Date of Birth	July 1973 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	15 May 2018(30 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Trinity Court 34 West Street Sutton SM1 1SH

Director Name	Mr Anthony Henry Layton
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1991(3 years, 2 months after company formation)
Appointment Duration	3 days (resigned 30 April 1991)
Role	Company Director
Correspondence Address	58 Longcliffe Road Grantham Lincolnshire NG31 8DY

Director Name	Mrs Myra Louise Russell
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1991(3 years, 2 months after company formation)
Appointment Duration	3 days (resigned 30 April 1991)
Role	Secretary
Correspondence Address	16 Mount Pleasant Farnham Surrey GU9 7AA

Director Name	Mr Brian Andrew McCluskie
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1991(3 years, 2 months after company formation)
Appointment Duration	25 years, 6 months (resigned 07 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Torton Grove Torton Lane Hartlebury Kidderminster Worcestershire DY11 7SG

Secretary Name	Mrs Myra Louise Russell
Nationality	British
Status	Resigned
Appointed	27 April 1991(3 years, 2 months after company formation)
Appointment Duration	3 days (resigned 30 April 1991)
Role	Company Director
Correspondence Address	16 Mount Pleasant Farnham Surrey GU9 7AA

Secretary Name	Mrs Jean Avril McCluskie
Nationality	British
Status	Resigned
Appointed	30 April 1991(3 years, 2 months after company formation)
Appointment Duration	25 years, 6 months (resigned 07 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Torton Grove Torton Lane Hartlebury Kidderminster Worcestershire DY11 7SG

Director Name	Mr Toby Scott Cusworth
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(7 years after company formation)
Appointment Duration	21 years, 8 months (resigned 07 November 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hardwick Green Cottages Eldersfield Marsh, Eldersfield Gloucester Gloucestershire GL19 4PH Wales

Director Name	Paul Cleary
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(21 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 07 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	31 St Johns Worcester Worcestershire WR2 5AG

Director Name	Mr Michael Richard Abraham
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2016(28 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 November 2018)
Role	General Manager
Country of Residence	England
Correspondence Address	Trinity Court 34 West Street Sutton SM1 1SH

Contact

Website	lfiuk.com

Location

Registered Address	Trinity Court 34 West Street Sutton SM1 1SH
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

263 at £1	Tollblend LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,395,644
Gross Profit	£2,889,339
Net Worth	£1,419,930
Cash	£21,490
Current Liabilities	£2,904,405

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (2 weeks from now)

Charges

28 June 2000	Delivered on: 2 August 2000 Satisfied on: 24 June 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security which was presented for registration in scotland on 26TH july 2000 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: That dwellinghouse entering from the common passage and stair number 118 thirlestane road in the city of edinburgh and county of midlothian (formerly the county of edinburgh) being the eastmost house on the first flat above the ground flat of the tenement of which it forms part. See the mortgage charge document for full details. Fully Satisfied
11 October 1990	Delivered on: 31 October 1990 Satisfied on: 24 June 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All monies due or to become due from layton food ingredients (vending) limited to the chargee. Particulars: The balances at credit of any accounts held by the governor and company of the bank of scotland in the name of layton food ingredients limited. Fully Satisfied
11 October 1990	Delivered on: 31 October 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

18 August 2017	Full accounts made up to 31 December 2016 (19 pages)
20 June 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
8 November 2016	Termination of appointment of Paul Cleary as a director on 7 November 2016 (1 page)
8 November 2016	Appointment of Mr Vincent Pascal Saingier as a director on 7 November 2016 (2 pages)
8 November 2016	Termination of appointment of Brian Andrew Mccluskie as a director on 7 November 2016 (1 page)
8 November 2016	Appointment of Mr Michael Richard Abraham as a director on 7 November 2016 (2 pages)
8 November 2016	Satisfaction of charge 1 in full (1 page)
8 November 2016	Registered office address changed from 31 st Johns Worcester Worcestershire WR2 5AG to Trinity Court 34 West Street Sutton SM1 1SH on 8 November 2016 (1 page)
8 November 2016	Termination of appointment of Jean Avril Mccluskie as a secretary on 7 November 2016 (1 page)
8 November 2016	Termination of appointment of Toby Scott Cusworth as a director on 7 November 2016 (1 page)
6 September 2016	Full accounts made up to 31 December 2015 (18 pages)
11 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 25,111 (5 pages)
17 November 2015	Statement of capital following an allotment of shares on 15 September 2015 GBP 25,111 (3 pages)
1 October 2015	Full accounts made up to 31 December 2014 (23 pages)
7 May 2015	Director's details changed for Paul Cleary on 26 April 2015 (2 pages)
7 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 263 (5 pages)
14 August 2014	Full accounts made up to 31 December 2013 (15 pages)
24 June 2014	Satisfaction of charge 3 in full (2 pages)
24 June 2014	Satisfaction of charge 2 in full (1 page)
8 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 263 (6 pages)
18 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
2 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (6 pages)
21 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
14 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
20 June 2011	Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
20 June 2011	Director's details changed for Paul Cleary on 26 April 2011 (2 pages)
21 July 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
13 May 2010	Director's details changed for Paul Cleary on 2 October 2009 (2 pages)
13 May 2010	Director's details changed for Paul Cleary on 2 October 2009 (2 pages)
13 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
17 September 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
19 June 2009	Director appointed paul cleary (2 pages)
27 April 2009	Return made up to 27/04/09; full list of members (3 pages)
15 July 2008	Return made up to 27/04/08; full list of members (3 pages)
29 January 2008	Total exemption full accounts made up to 31 December 2006 (11 pages)
29 January 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
14 May 2007	Return made up to 27/04/07; full list of members (2 pages)
1 August 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
14 June 2006	Return made up to 27/04/06; full list of members (2 pages)
17 October 2005	Registered office changed on 17/10/05 from: unit 256 ikon trading estate droitwich road hartlebury DY10 4EU (1 page)
30 September 2005	Full accounts made up to 31 December 2004 (16 pages)
17 May 2005	Return made up to 27/04/05; full list of members (7 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
29 April 2004	Return made up to 27/04/04; full list of members (7 pages)
7 November 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
1 June 2003	Return made up to 27/04/03; full list of members (7 pages)
8 September 2002	Full accounts made up to 31 December 2001 (13 pages)
15 May 2002	Return made up to 27/04/02; full list of members (7 pages)
29 October 2001	Full accounts made up to 31 December 2000 (12 pages)
25 May 2001	Return made up to 27/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 August 2000	Particulars of mortgage/charge (4 pages)
21 June 2000	Return made up to 27/04/00; full list of members (7 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 June 1999	Return made up to 27/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 1998	Full accounts made up to 31 December 1997 (11 pages)
21 May 1998	Return made up to 27/04/98; no change of members (4 pages)
12 June 1997	Full accounts made up to 31 December 1996 (11 pages)
6 May 1997	Return made up to 27/04/97; no change of members (4 pages)
27 October 1996	Return made up to 27/04/96; full list of members (6 pages)
8 October 1996	Accounting reference date extended from 31/07/96 to 31/12/96 (1 page)
21 April 1996	Full accounts made up to 31 July 1995 (14 pages)
27 June 1995	Return made up to 27/04/95; no change of members (4 pages)
11 April 1995	New director appointed (2 pages)
18 February 1994	Company name changed layton food ingredients LIMITED\certificate issued on 21/02/94 (2 pages)
17 February 1988	Incorporation (13 pages)

L.F.I. (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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