LFO Holdings Limited

Company Name	LFO Holdings Limited
Director	Richard Donald McMichael
Company Status	Active
Company Number	06179081
Category	Private Limited Company
Incorporation Date	22 March 2007(17 years, 1 month ago)
Previous Name	Paris 028 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard Donald McMichael
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Canadian
Status	Current
Appointed	23 February 2017(9 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	Svp-Finance (Aviation)
Country of Residence	United States
Correspondence Address	9800 Nw 41st Street Maimi Florida 33178

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	05 June 2013(6 years, 2 months after company formation)
Appointment Duration	10 years, 10 months
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Mr Douglas Anthony Cooper
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Elan Court Springvale Road Kings Worthy Winchester Hampshire SO23 7LN

Secretary Name	Jonathan Mark Clays
Nationality	British
Status	Resigned
Appointed	22 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	Flat 16 23 Hulse Road Southampton Hampshire SO15 2QZ

Director Name	Mr David Michael Flynn
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(2 months, 1 week after company formation)
Appointment Duration	6 years (resigned 05 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2 New Farm Close Laleham Middlesex TW18 1RW

Director Name	Mr David Roy Panton
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(2 months, 1 week after company formation)
Appointment Duration	6 years (resigned 05 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Monmouth Avenue Hampton Wick Kingston Upon Thames Surrey KT1 4HR

Secretary Name	David John Myers
Nationality	British
Status	Resigned
Appointed	30 May 2007(2 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Henry Lewis Close Whimple Exeter Devon EX5 2UU

Secretary Name	Mr David Michael Flynn
Nationality	British
Status	Resigned
Appointed	30 June 2008(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 New Farm Close Laleham Middlesex TW18 1RW

Secretary Name	Mr David John Myers
Status	Resigned
Appointed	01 December 2009(2 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 June 2013)
Role	Company Director
Correspondence Address	1 Henry Lewis Close Whimple Exeter Devon EX5 2UU

Director Name	Mr Jonathan Robert Cole
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2013(6 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor 62 Buckingham Gate London SW1E 6AJ

Director Name	Mr Wade Nicholas Declaris
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 2013(6 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 May 2017)
Role	Business Executive
Country of Residence	England
Correspondence Address	8th Floor 62 Buckingham Gate London SW1E 6AJ

Director Name	Mr Christopher John White
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2013(6 years, 2 months after company formation)
Appointment Duration	4 years (resigned 13 June 2017)
Role	Businessman
Country of Residence	England
Correspondence Address	8th Floor 62 Buckingham Gate London SW1E 6AJ

Director Name	Svp, Treasurer Adrienne Beth Bolan
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 2013(6 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 August 2018)
Role	Vice President, Treasurer
Country of Residence	United States
Correspondence Address	9800 Nw 41st Street Maimi Florida 33178

Director Name	Mr Ronald Benson Crowell
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 2013(6 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 February 2017)
Role	Finance
Country of Residence	United States
Correspondence Address	9800 Nw 41st Street Miami Florida 33178

Contact

Website	lintonfueloils.com
Telephone	01375 383650
Telephone region	Grays Thurrock

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

4 at £1	Wfs Uk Holding Company Ii LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£146,379,780
Gross Profit	£6,953,483
Net Worth	£5,504,138
Cash	£2,409,643
Current Liabilities	£17,316,887

Accounts

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

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Filing History

7 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
28 September 2017	Second filing of Confirmation Statement dated 22/03/2017 (7 pages)
17 August 2017	Statement of capital following an allotment of shares on 21 October 2016 GBP 6 (3 pages)
13 June 2017	Termination of appointment of Christopher John White as a director on 13 June 2017 (1 page)
26 May 2017	Termination of appointment of Jonathan Robert Cole as a director on 26 May 2017 (1 page)
26 May 2017	Termination of appointment of Wade Nicholas Declaris as a director on 26 May 2017 (1 page)
5 April 2017	22/03/17 Statement of Capital gbp 6 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 28/09/2017. (7 pages)
8 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
6 March 2017	Accounts for a dormant company made up to 31 May 2016 (12 pages)
27 February 2017	Termination of appointment of Ronald Benson Crowell as a director on 23 February 2017 (1 page)
27 February 2017	Appointment of Richard Donald Mcmichael as a director on 23 February 2017 (2 pages)
7 December 2016	Director's details changed for Adrienne Beth Bolan on 7 December 2016 (2 pages)
7 December 2016	Director's details changed for Mr Ronald Benson Crowell on 7 December 2016 (2 pages)
2 September 2016	Statement of capital following an allotment of shares on 26 August 2016 GBP 5 (3 pages)
22 July 2016	Director's details changed for Adrienne Beth Urban on 22 July 2016 (2 pages)
18 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 4 (8 pages)
22 March 2016	Accounts for a dormant company made up to 31 May 2015 (7 pages)
17 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 4 (8 pages)
11 March 2015	Group of companies' accounts made up to 31 May 2014 (27 pages)
24 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 4 (8 pages)
25 February 2014	Group of companies' accounts made up to 31 May 2013 (27 pages)
19 November 2013	Director's details changed for Mr Wade Nicholas Declaris on 11 November 2013 (2 pages)
19 November 2013	Director's details changed for Mr Christopher John White on 11 November 2013 (2 pages)
19 November 2013	Director's details changed for Mr Jonathan Robert Cole on 11 November 2013 (2 pages)
24 July 2013	Appointment of Adrienne Beth Urban as a director (2 pages)
24 July 2013	Appointment of Mr Wade Nicholas Declaris as a director (2 pages)
28 June 2013	Appointment of Mr Jonathan Robert Cole as a director (2 pages)
28 June 2013	Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
28 June 2013	Appointment of Mr Christopher John White as a director (2 pages)
28 June 2013	Registered office address changed from Osiers Road Wandsworth London SW18 1NR on 28 June 2013 (1 page)
28 June 2013	Termination of appointment of David Panton as a director (1 page)
28 June 2013	Termination of appointment of David Myers as a secretary (1 page)
28 June 2013	Termination of appointment of David Flynn as a director (1 page)
28 June 2013	Appointment of Mr Ronald Benson Crowell as a director (2 pages)
22 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
29 January 2013	Group of companies' accounts made up to 31 May 2012 (23 pages)
3 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
31 January 2012	Group of companies' accounts made up to 31 May 2011 (23 pages)
6 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
2 March 2011	Group of companies' accounts made up to 31 May 2010 (24 pages)
14 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
2 March 2010	Group of companies' accounts made up to 31 May 2009 (27 pages)
18 December 2009	Appointment of Mr David John Myers as a secretary (1 page)
17 December 2009	Termination of appointment of David Flynn as a secretary (1 page)
19 May 2009	Return made up to 22/03/09; full list of members (5 pages)
22 January 2009	Group of companies' accounts made up to 31 May 2008 (24 pages)
30 June 2008	Appointment terminated secretary david myers (1 page)
30 June 2008	Secretary appointed david michael flynn (2 pages)
5 April 2008	Return made up to 22/03/08; full list of members (4 pages)
4 April 2008	Director's change of particulars / david flynn / 05/03/2008 (1 page)
20 September 2007	Ad 12/09/07--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
20 September 2007	Statement of affairs (6 pages)
20 September 2007	Statement of affairs (11 pages)
13 June 2007	Accounting reference date extended from 31/03/08 to 31/05/08 (1 page)
13 June 2007	New director appointed (3 pages)
13 June 2007	New secretary appointed (2 pages)
13 June 2007	Secretary resigned (1 page)
13 June 2007	Registered office changed on 13/06/07 from: number 1 london road southampton haqmpshire SO15 2AE (1 page)
13 June 2007	New director appointed (3 pages)
13 June 2007	Director resigned (1 page)
29 May 2007	Company name changed paris 028 LIMITED\certificate issued on 29/05/07 (2 pages)
22 March 2007	Incorporation (17 pages)

LFO Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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