| Company Name | LF1 London Limited |
|---|---|
| Director | Bojidar Gueorguiev Savkov |
| Company Status | Active |
| Company Number | 10307896 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2016(7 years, 9 months ago) |
| Previous Name | KS1 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Director
| Director Name | Mr Bojidar Gueorguiev Savkov |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 02 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 806 Bessborough House Circus Road West London SW11 8EG |
Location
| Registered Address | 1510 Fladgate House 4 Circus Road West London SW11 8EX |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 2 weeks from now) |
Filing History
| 31 October 2023 | Confirmation statement made on 31 October 2023 with updates (6 pages) |
|---|---|
| 27 September 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
| 31 July 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
| 29 September 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
| 7 September 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
| 4 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 3 September 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
| 5 October 2020 | Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page) |
| 7 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 20 May 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 9 August 2019 | Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page) |
| 9 August 2019 | Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page) |
| 8 August 2019 | Change of details for Mr Bojidar Gueorguiev Savkov as a person with significant control on 9 November 2018 (2 pages) |
| 7 August 2019 | Confirmation statement made on 1 August 2019 with updates (7 pages) |
| 25 July 2019 | Resolutions
|
| 20 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 13 November 2018 | Statement of capital following an allotment of shares on 9 November 2018
|
| 7 September 2018 | Registered office address changed from 806 Bessborough House Circus Road West London SW11 8EG England to 1510 Fladgate House 4 Circus Road West London SW11 8EX on 7 September 2018 (1 page) |
| 8 August 2018 | Confirmation statement made on 1 August 2018 with updates (7 pages) |
| 20 July 2018 | Second filing of a statement of capital following an allotment of shares on 6 March 2018
|
| 20 July 2018 | Second filing of Confirmation Statement dated 01/08/2017 (13 pages) |
| 13 July 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 10 July 2018 | Statement of capital following an allotment of shares on 10 July 2018
|
| 1 May 2018 | Resolutions
|
| 20 April 2018 | Statement of capital following an allotment of shares on 6 March 2018
|
| 22 January 2018 | Change of details for Bojidar Gueorguiev Savkov as a person with significant control on 22 January 2018 (2 pages) |
| 22 January 2018 | Director's details changed for Bojidar Gueorguiev Savkov on 22 January 2018 (2 pages) |
| 22 January 2018 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 806 Bessborough House Circus Road West London SW11 8EG on 22 January 2018 (1 page) |
| 22 January 2018 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 806 Bessborough House Circus Road West London SW11 8EG on 22 January 2018 (1 page) |
| 22 January 2018 | Change of details for Bojidar Gueorguiev Savkov as a person with significant control on 22 January 2018 (2 pages) |
| 22 January 2018 | Change of details for Bojidar Gueorguiev Savkov as a person with significant control on 22 January 2018 (2 pages) |
| 22 January 2018 | Director's details changed for Bojidar Gueorguiev Savkov on 22 January 2018 (2 pages) |
| 22 January 2018 | Director's details changed for Bojidar Gueorguiev Savkov on 22 January 2018 (2 pages) |
| 22 January 2018 | Director's details changed for Bojidar Gueorguiev Savkov on 22 January 2018 (2 pages) |
| 22 January 2018 | Change of details for Bojidar Gueorguiev Savkov as a person with significant control on 22 January 2018 (2 pages) |
| 14 September 2017 | Statement of capital following an allotment of shares on 1 June 2017
|
| 14 September 2017 | Statement of capital following an allotment of shares on 1 June 2017
|
| 14 August 2017 | Director's details changed for Bojidar Gueorguiev Savkov on 10 August 2017 (2 pages) |
| 14 August 2017 | Director's details changed for Bojidar Gueorguiev Savkov on 10 August 2017 (2 pages) |
| 14 August 2017 | Confirmation statement made on 1 August 2017 with updates (6 pages) |
| 14 August 2017 | Confirmation statement made on 1 August 2017 with updates
|
| 6 December 2016 | Statement of capital following an allotment of shares on 22 November 2016
|
| 6 December 2016 | Statement of capital following an allotment of shares on 3 November 2016
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| 6 December 2016 | Statement of capital following an allotment of shares on 3 November 2016
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| 6 December 2016 | Statement of capital following an allotment of shares on 22 November 2016
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| 2 August 2016 | Incorporation Statement of capital on 2016-08-02
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| 2 August 2016 | Incorporation Statement of capital on 2016-08-02
|