Lf Outsourcing Holdings Limited

Company Name	Lf Outsourcing Holdings Limited
Company Status	Active
Company Number	07083023
Category	Private Limited Company
Incorporation Date	20 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	Mr Paul David Burdell
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	20 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Peak, 2nd Floor No.5 Wilton Road London SW1V 1AN

Director Name	Mrs Selina Lee Burdell
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Peak, 2nd Floor 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	12 April 2022(12 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Peak, 2nd Floor No.5 Wilton Road London SW1V 1AN

Contact

Website	linkfinancial.co.uk

Location

Registered Address	The Peak, 2nd Floor 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 10 other UK companies use this postal address

Shareholders

1.7m at £1	Lf European Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£304,172
Gross Profit	£269,753
Net Worth	£54,622
Cash	£8,672
Current Liabilities	£5,250,782

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 November 2023 (5 months ago)
Next Return Due	4 December 2024 (7 months, 2 weeks from now)

Charges

30 March 2012	Delivered on: 5 April 2012 Persons entitled: Wilmington Trust (London) Limited, "Security Agent" Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any security beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest right and benefit in the fund, the fund distributions, and the swaps, and the security account see image for full details. Outstanding

30 March 2012

Delivered on: 5 April 2012
Persons entitled: Wilmington Trust (London) Limited, "Security Agent"

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee or any security beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All interest right and benefit in the fund, the fund distributions, and the swaps, and the security account see image for full details.
Outstanding

Filing History

1 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
21 June 2017	Full accounts made up to 30 November 2016 (26 pages)
1 December 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
30 July 2016	Satisfaction of charge 1 in full (4 pages)
6 July 2016	Full accounts made up to 30 November 2015 (16 pages)
11 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1,678,472 (4 pages)
20 July 2015	Full accounts made up to 30 November 2014 (16 pages)
3 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,678,472 (4 pages)
5 November 2014	Auditor's resignation (1 page)
15 July 2014	Full accounts made up to 30 November 2013 (16 pages)
25 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1,678,472 (4 pages)
21 November 2013	Full accounts made up to 30 November 2012 (15 pages)
26 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
13 August 2012	Full accounts made up to 30 November 2011 (12 pages)
5 April 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
27 January 2012	Full accounts made up to 30 November 2010 (12 pages)
21 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
25 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
9 December 2009	Statement of capital following an allotment of shares on 30 November 2009 GBP 167,847,200 (4 pages)
20 November 2009	Incorporation (50 pages)