Lf European Holdings Limited

Company Name	Lf European Holdings Limited
Directors	Selina Lee Burdell and Adrian Richard Cloake
Company Status	Active
Company Number	07082076
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	linkfinancial.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

10.9m at £1	Lf European Portfolio Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,678,471
Current Liabilities	£1

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

30 December 2011	Delivered on: 16 January 2012 Persons entitled: Deutsche Bank A.G., London Branch (Security Agent) Classification: Share mortgage Secured details: All monies due or to become due from any obligor to the chargee and/or the other security beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the charged securities and all corresponding related rights. Charged securities means all the shares owned from time to time by the charging company in lf asset holdings limited. Related rights means all dividends. See image for full details. Outstanding
1 December 2009	Delivered on: 11 December 2009 Persons entitled: Bank of Scotland PLC as Security Agent for the Security Beneficiaries (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from any charging company to the chargee and/or the other security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

30 December 2011

Delivered on: 16 January 2012
Persons entitled: Deutsche Bank A.G., London Branch (Security Agent)

Classification: Share mortgage
Secured details: All monies due or to become due from any obligor to the chargee and/or the other security beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of the charged securities and all corresponding related rights. Charged securities means all the shares owned from time to time by the charging company in lf asset holdings limited. Related rights means all dividends. See image for full details.
Outstanding

1 December 2009

Delivered on: 11 December 2009
Persons entitled: Bank of Scotland PLC as Security Agent for the Security Beneficiaries (The Security Agent)

Classification: Debenture
Secured details: All monies due or to become due from any charging company to the chargee and/or the other security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

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 10,938,456 (4 pages)
20 July 2015	Full accounts made up to 30 November 2014 (13 pages)
3 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 10,938,456 (4 pages)
5 November 2014	Auditor's resignation (1 page)
3 June 2014	Full accounts made up to 30 November 2013 (14 pages)
22 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 10,938,456 (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	Appointment of Mr Adrian Richard Cloake as a director (2 pages)
13 May 2013	Termination of appointment of Paul Burdell as a director (1 page)
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)
27 January 2012	Full accounts made up to 30 November 2010 (11 pages)
16 January 2012	Particulars of a mortgage or charge / charge no: 2 (15 pages)
21 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
22 January 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 10,938,456.00 (4 pages)
22 January 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 10,938,456.00 (4 pages)
11 December 2009	Particulars of a mortgage or charge / charge no: 1 (15 pages)
9 December 2009	Statement of capital following an allotment of shares on 30 November 2009 GBP 1,093,845,600 (4 pages)
19 November 2009	Incorporation (50 pages)