LFC Leasing (UK) Limited

Company Name	LFC Leasing (UK) Limited
Company Status	Dissolved
Company Number	02886678
Category	Private Limited Company
Incorporation Date	12 January 1994(30 years, 3 months ago)
Dissolution Date	19 July 2016 (7 years, 9 months ago)
Previous Names	Beausoco Seventeen Limited and LINC Scientific Leasing (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Martin Zimmerman
Date of Birth	January 1938 (Born 86 years ago)
Nationality	American
Status	Closed
Appointed	13 May 1994(4 months after company formation)
Appointment Duration	22 years, 2 months (closed 19 July 2016)
Role	Business Executive
Correspondence Address	100 E Bellevue Place Chicago Il 60611 Illinois Usa Foreign

Secretary Name	Judith Marie Meyers
Nationality	American
Status	Closed
Appointed	07 November 1997(3 years, 10 months after company formation)
Appointment Duration	18 years, 8 months (closed 19 July 2016)
Role	Business Executive
Correspondence Address	6919 Richmond Avenue Darien Illinois 60561

Director Name	Mr James Andrew Marshall Edmunds
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Role	Solicitor
Correspondence Address	215 Cardamom Building 31 Shad Thames London SE1 2YR

Secretary Name	Ms Lucia Tanis Ainsworth
Nationality	British
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	20 Westmoreland Place London SW1V 4AE

Director Name	Robert Emmett Laing
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 1994(4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 November 1997)
Role	Business Executive
Correspondence Address	1385 Green Bay Road Lake Forest Lake County Illinois 60045 United States

Director Name	Allen Paul Palles
Date of Birth	March 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 1994(4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 2000)
Role	Business Executive
Correspondence Address	56 Fairview Deerfield Illinois 60015

Secretary Name	Allen Paul Palles
Nationality	American
Status	Resigned
Appointed	13 May 1994(4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 1995)
Role	Business Executive
Correspondence Address	56 Fairview Deerfield Illinois 60015

Secretary Name	Bonnie Lynn Reddel
Nationality	American
Status	Resigned
Appointed	31 October 1995(1 year, 9 months after company formation)
Appointment Duration	2 years (resigned 07 November 1997)
Role	Legal Administration Manager
Correspondence Address	801 Highland Road Frankfort Will County Illinois United States

Director Name	William John Erbes
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 1997(3 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 November 1997)
Role	Commerce
Correspondence Address	303 East Wacker Drive Suite 1000 Chicago Illinois 60601

Director Name	Terrence Jerome Quinn
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 1997(3 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 December 2001)
Role	Finance Executive
Correspondence Address	307 Bay Hill Drive Newport Beach California Ca 92660 United States

Director Name	Beaumont And Son Nominees Limited (Corporation)
Status	Resigned
Appointed	17 March 1994(2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 13 May 1994)
Correspondence Address	5th Floor Lloyds Chambers 1 Portsoken Street London E1 8AW

Secretary Name	Beaumont And Son Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 1994(2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 13 May 1994)
Correspondence Address	5th Floor Lloyds Chambers 1 Portsoken Street London E1 8AW

Location

Registered Address	The St Botolph Building 138 Houndsditch London EC3A 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

600.1k at £1	Lfc Holding Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£81,623
Cash	£26
Current Liabilities	£660,974

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

25 January 2000	Delivered on: 1 February 2000 Persons entitled: Banque Internationale a Luxembourg S.A. Classification: Account assignment Secured details: All monies due or to become due from the company to mnl leasing limited, dnl leasing limited, jnl leasing limited and snl leasing limited (the lessors) pursuant to that certain agreement dated 30TH december 1994 and to the chargee as the assignee of the lessors pursuant to the deeds of assignment dated 20TH may 1999 and/or in respect of of any of the leasing agreements (as defined). Particulars: All rights of every kind which the company has in relation to account no.01102681010 And the amount standing to the credit of the account. See the mortgage charge document for full details. Outstanding
15 July 1996	Delivered on: 5 August 1996 Persons entitled: Hambros Vendor Leasing Limited Classification: Charge over deposit Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the sales agency agreement. Particulars: The company hereby charges the deposit to hvl by way of first fixed charge with full title guarantee. See the mortgage charge document for full details. Outstanding
21 September 1995	Delivered on: 26 September 1995 Persons entitled: Lombard Business Equipment Leasing Limited Classification: Charge over deposit account Secured details: All monies due or to become due from the company to the chargee pursuant to an agreement dated 31ST july 1995. Particulars: All monies standing to the credit of the company on account number 54302803 with national westminster bank PLC. See the mortgage charge document for full details. Outstanding
30 March 1995	Delivered on: 5 April 1995 Persons entitled: The Nikko Leasing Co. Leasing Limited Classification: Charge over deposit account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's right title interest and benefit in all monies standing to the credit of the companyon its account number RV2 with the nikko bank (UK) PLC in any currency. See the mortgage charge document for full details. Outstanding

Filing History

19 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2016	First Gazette notice for voluntary strike-off (1 page)
3 May 2016	First Gazette notice for voluntary strike-off (1 page)
20 April 2016	Application to strike the company off the register (3 pages)
20 April 2016	Application to strike the company off the register (3 pages)
14 April 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
14 April 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
13 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 600,100 (4 pages)
13 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 600,100 (4 pages)
16 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 600,100 (4 pages)
26 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 600,100 (4 pages)
3 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
31 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 600,100 (4 pages)
31 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 600,100 (4 pages)
19 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
10 May 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
10 May 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
26 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
19 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page)
19 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
19 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
19 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
16 August 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
16 August 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
9 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
29 June 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
29 June 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
24 April 2009	Return made up to 12/01/09; full list of members (3 pages)
24 April 2009	Return made up to 12/01/09; full list of members (3 pages)
2 July 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
2 July 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
28 January 2008	Return made up to 12/01/08; full list of members (5 pages)
28 January 2008	Return made up to 12/01/08; full list of members (5 pages)
15 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
15 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
7 February 2007	Registered office changed on 07/02/07 from: clyde & co company secretarial department 51 eastcheap london EC3M 1JP (1 page)
7 February 2007	Return made up to 12/01/07; full list of members (5 pages)
7 February 2007	Registered office changed on 07/02/07 from: clyde & co company secretarial department 51 eastcheap london EC3M 1JP (1 page)
7 February 2007	Return made up to 12/01/07; full list of members (5 pages)
8 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
8 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
23 June 2006	Registered office changed on 23/06/06 from: c/o beaumont and son lloyds chambers 1 portsoken street london E1 8AW (1 page)
23 June 2006	Registered office changed on 23/06/06 from: c/o beaumont and son lloyds chambers 1 portsoken street london E1 8AW (1 page)
9 February 2006	Return made up to 12/01/06; full list of members (6 pages)
9 February 2006	Return made up to 12/01/06; full list of members (6 pages)
28 September 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
28 September 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
17 February 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
17 February 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
11 February 2005	Return made up to 12/01/05; full list of members (6 pages)
11 February 2005	Return made up to 12/01/05; full list of members (6 pages)
14 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
14 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
11 February 2004	Return made up to 12/01/04; full list of members (6 pages)
11 February 2004	Return made up to 12/01/04; full list of members (6 pages)
3 February 2004	Accounts made up to 31 December 2002 (12 pages)
3 February 2004	Accounts made up to 31 December 2002 (12 pages)
20 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
18 February 2003	Return made up to 12/01/03; full list of members (6 pages)
18 February 2003	Return made up to 12/01/03; full list of members (6 pages)
6 February 2003	Accounts made up to 31 December 2001 (11 pages)
6 February 2003	Accounts made up to 31 December 2001 (11 pages)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
1 February 2002	Accounts made up to 31 December 2000 (10 pages)
1 February 2002	Accounts made up to 31 December 2000 (10 pages)
27 January 2002	Return made up to 12/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 January 2002	Return made up to 12/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
9 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
3 April 2001	Accounts made up to 31 December 1999 (16 pages)
3 April 2001	Accounts made up to 31 December 1999 (16 pages)
29 March 2001	Director's particulars changed (1 page)
29 March 2001	Director's particulars changed (1 page)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	Director's particulars changed (1 page)
22 March 2001	Return made up to 12/02/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
22 March 2001	Return made up to 12/02/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
16 June 2000	Accounts made up to 31 December 1998 (11 pages)
16 June 2000	Accounts made up to 31 December 1998 (11 pages)
22 February 2000	Return made up to 12/01/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 February 2000	Return made up to 12/01/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 February 2000	Particulars of mortgage/charge (7 pages)
1 February 2000	Particulars of mortgage/charge (7 pages)
21 May 1999	Accounts made up to 31 December 1997 (11 pages)
21 May 1999	Accounts made up to 31 December 1997 (11 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
29 January 1999	Return made up to 12/01/99; full list of members (6 pages)
29 January 1999	Return made up to 12/01/99; full list of members (6 pages)
21 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
21 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
27 April 1998	Accounts made up to 31 December 1996 (11 pages)
27 April 1998	Accounts made up to 31 December 1996 (11 pages)
12 March 1998	Return made up to 12/01/98; full list of members (6 pages)
12 March 1998	Return made up to 12/01/98; full list of members (6 pages)
28 January 1998	Â£ nc 1000/1000000 23/12/97 (1 page)
28 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 January 1998	Ad 23/12/97--------- £ si 600000@1=600000 £ ic 100/600100 (2 pages)
28 January 1998	Ad 23/12/97--------- Â£ si 600000@1=600000 Â£ ic 100/600100 (2 pages)
28 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 January 1998	£ nc 1000/1000000 23/12/97 (1 page)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	Secretary resigned (1 page)
5 January 1998	New secretary appointed (2 pages)
5 January 1998	Company name changed linc scientific leasing (uk) lim ited\certificate issued on 06/01/98 (2 pages)
5 January 1998	Director resigned (1 page)
5 January 1998	Secretary resigned (1 page)
5 January 1998	New secretary appointed (2 pages)
5 January 1998	Company name changed linc scientific leasing (uk) lim ited\certificate issued on 06/01/98 (2 pages)
5 January 1998	Director resigned (1 page)
15 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
15 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
28 May 1997	Accounts for a small company made up to 31 January 1996 (9 pages)
28 May 1997	Accounts for a small company made up to 31 January 1996 (9 pages)
5 February 1997	Accounting reference date shortened from 31/01/97 to 31/12/96 (1 page)
5 February 1997	Accounting reference date shortened from 31/01/97 to 31/12/96 (1 page)
5 February 1997	New director appointed (2 pages)
5 February 1997	Return made up to 12/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	Return made up to 12/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 1996	Delivery ext'd 3 mth 31/01/96 (2 pages)
26 November 1996	Delivery ext'd 3 mth 31/01/96 (2 pages)
5 August 1996	Particulars of mortgage/charge (4 pages)
5 August 1996	Particulars of mortgage/charge (4 pages)
31 January 1996	Return made up to 12/01/96; full list of members (6 pages)
31 January 1996	Return made up to 12/01/96; full list of members (6 pages)
20 December 1995	Secretary resigned;new secretary appointed (2 pages)
20 December 1995	Secretary resigned;new secretary appointed (2 pages)
20 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
20 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
15 November 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
15 November 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
26 September 1995	Particulars of mortgage/charge (4 pages)
26 September 1995	Particulars of mortgage/charge (4 pages)
12 January 1994	Incorporation (11 pages)
12 January 1994	Incorporation (11 pages)

LFC Leasing (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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