Lf European Portfolio Holdings Limited

Company Name	Lf European Portfolio Holdings Limited
Directors	Selina Lee Burdell and Adrian Richard Cloake
Company Status	Active
Company Number	07081785
Category	Private Limited Company
Incorporation Date	19 November 2009(14 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mrs Selina Lee Burdell
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Peak No.5 Wilton Road London SW1V 1AN

Director Name	Mr Adrian Richard Cloake
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 May 2013(3 years, 5 months after company formation)
Appointment Duration	10 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Peak No.5 Wilton Road London SW1V 1AN

Director Name	Mr Paul David Burdell
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 2009(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Camelford House 89 Albert Embankment London SE1 7TP

Contact

Website	assetlinkcapital.co.uk

Location

Registered Address	The Peak No.5 Wilton Road London SW1V 1AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2.3m at £1	Lch European Portfolio Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,678,472
Current Liabilities	£30,000

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Charges

1 December 2009	Delivered on: 11 December 2009 Satisfied on: 7 March 2012 Persons entitled: Bank of Scotland PLC Classification: Share mortgage Secured details: All obligations and liabilities due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title gurantee by way of first legal mortgage in 1 ordinary share held by lf european holdings limited see image for full details. Fully Satisfied

1 December 2009

Delivered on: 11 December 2009
Satisfied on: 7 March 2012
Persons entitled: Bank of Scotland PLC

Classification: Share mortgage
Secured details: All obligations and liabilities due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: With full title gurantee by way of first legal mortgage in 1 ordinary share held by lf european holdings limited see image for full details.
Fully Satisfied

Filing History

1 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
20 June 2017	Full accounts made up to 30 November 2016 (17 pages)
1 December 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
25 May 2016	Full accounts made up to 30 November 2015 (13 pages)
4 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2,348,979 (4 pages)
20 July 2015	Full accounts made up to 30 November 2014 (13 pages)
8 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2,348,979 (4 pages)
5 November 2014	Auditor's resignation (1 page)
13 August 2014	Solvency statement dated 12/08/14 (1 page)
13 August 2014	Statement of capital on 13 August 2014 GBP 2,348,979 (4 pages)
13 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 August 2014	Statement by directors (1 page)
3 June 2014	Full accounts made up to 30 November 2013 (13 pages)
25 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders (4 pages)
3 September 2013	Full accounts made up to 30 November 2012 (14 pages)
31 July 2013	Director's details changed for Mr Adrian Richard Cloake on 23 July 2013 (2 pages)
13 May 2013	Termination of appointment of Paul David Burdell as a director on 10 May 2013 (1 page)
13 May 2013	Appointment of Mr Adrian Richard Cloake as a director on 10 May 2013 (2 pages)
26 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
13 August 2012	Full accounts made up to 30 November 2011 (13 pages)
13 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 January 2012	Full accounts made up to 30 November 2010 (11 pages)
21 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
4 February 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 10,938,457 (4 pages)
4 February 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 10,938,457 (4 pages)
23 December 2009	Statement of capital following an allotment of shares on 1 December 2009 GBP 10,938,457.00 (4 pages)
23 December 2009	Statement of capital following an allotment of shares on 1 December 2009 GBP 10,938,457.00 (4 pages)
11 December 2009	Particulars of a mortgage or charge / charge no: 1 (8 pages)
19 November 2009	Incorporation (50 pages)