L & F Europe Limited

Company Name	L & F Europe Limited
Company Status	Dissolved
Company Number	04163201
Category	Private Limited Company
Incorporation Date	19 February 2001(23 years, 2 months ago)
Dissolution Date	15 September 2017 (6 years, 7 months ago)
Previous Name	Axxis Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Robert Arthur Bacon
Nationality	British
Status	Closed
Appointed	10 January 2013(11 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 15 September 2017)
Role	Company Director
Correspondence Address	The Mill House East Farm Cleadon Lane Cleadon Sunderland SR6 7UU

Director Name	Mr Robert Arthur Bacon
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2014(13 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 15 September 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Second Floor One Hood Street Newcastle Upon Tyne NE1 6JQ

Director Name	Mr Nicholas Andrew Cottrell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2014(13 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 15 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor One Hood Street Newcastle Upon Tyne NE1 6JQ

Director Name	Mr Stephen Mark Ellis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hilton Mews Bramhope Leeds West Yorkshire LS16 9LF

Director Name	Neil Stuart Yewdall
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 St Helens Lane Adel Leeds West Yorkshire LS16 8BR

Secretary Name	Mr Christopher Sydney Sagar Kershaw
Nationality	British
Status	Resigned
Appointed	19 February 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hollies Oakworth Keighley West Yorkshire BD22 7HL

Director Name	Mr Christopher Sydney Sagar Kershaw
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(2 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 February 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	The Hollies Oakworth Keighley West Yorkshire BD22 7HL

Director Name	Mr John Edward Kitson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(5 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Poplar House Old Road Dunkeswick Leeds West Yorkshire LS17 9HY

Director Name	Mr Ulf Stefan Brettschneider
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	14 February 2008(6 years, 12 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Shelgate Road London SW11 1BA

Director Name	Dow Peter Famulak
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 February 2008(7 years after company formation)
Appointment Duration	3 years, 3 months (resigned 01 June 2011)
Role	Business Executive
Country of Residence	Hong Kong
Correspondence Address	House 34 Cedar Drive The Redhill Penninsula 18 Pak Pat Shan Road Tai Tam Hong Kong

Secretary Name	Christopher Sydney Sagar Kershaw
Nationality	British
Status	Resigned
Appointed	14 April 2009(8 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2012)
Role	Company Director
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Mr Robert Stephen Lister
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(10 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Briery Wood Hebers Ghyll Drive Ilkley West Yorkshire LS29 9QQ

Contact

Website	lfbeauty-uk.com

Location

Registered Address	Second Floor One Hood Street Newcastle Upon Tyne NE1 6JQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

2 at £1	Centennial (Luxembourg) Sarl 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 September 2017	Final Gazette dissolved following liquidation (1 page)
15 September 2017	Final Gazette dissolved following liquidation (1 page)
15 June 2017	Return of final meeting in a members' voluntary winding up (23 pages)
15 June 2017	Return of final meeting in a members' voluntary winding up (23 pages)
12 April 2017	Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on 12 April 2017 (2 pages)
12 April 2017	Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on 12 April 2017 (2 pages)
11 April 2017	Notice of ceasing to act as a voluntary liquidator (1 page)
11 April 2017	Court order insolvency:court order re. Removal/replacement of liquidator (11 pages)
11 April 2017	Notice of ceasing to act as a voluntary liquidator (1 page)
11 April 2017	Court order insolvency:court order re. Removal/replacement of liquidator (11 pages)
25 June 2016	Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 25 June 2016 (2 pages)
25 June 2016	Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 25 June 2016 (2 pages)
21 June 2016	Appointment of a voluntary liquidator (1 page)
21 June 2016	Declaration of solvency (3 pages)
21 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-07 (1 page)
21 June 2016	Appointment of a voluntary liquidator (1 page)
21 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-07 (1 page)
21 June 2016	Declaration of solvency (3 pages)
23 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2 (4 pages)
23 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2 (4 pages)
19 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
19 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (4 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (4 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (4 pages)
26 November 2014	Appointment of Robert Arthur Bacon as a director on 4 November 2014 (3 pages)
26 November 2014	Appointment of Mr Nicholas Andrew Cottrell as a director on 4 November 2014 (3 pages)
26 November 2014	Termination of appointment of Robert Stephen Lister as a director on 5 November 2014 (2 pages)
26 November 2014	Termination of appointment of Robert Stephen Lister as a director on 5 November 2014 (2 pages)
26 November 2014	Appointment of Mr Nicholas Andrew Cottrell as a director on 4 November 2014 (3 pages)
26 November 2014	Termination of appointment of Robert Stephen Lister as a director on 5 November 2014 (2 pages)
26 November 2014	Appointment of Mr Nicholas Andrew Cottrell as a director on 4 November 2014 (3 pages)
26 November 2014	Termination of appointment of Ulf Stefan Brettschneider as a director on 5 November 2014 (2 pages)
26 November 2014	Termination of appointment of Ulf Stefan Brettschneider as a director on 5 November 2014 (2 pages)
26 November 2014	Appointment of Robert Arthur Bacon as a director on 4 November 2014 (3 pages)
26 November 2014	Termination of appointment of Ulf Stefan Brettschneider as a director on 5 November 2014 (2 pages)
26 November 2014	Appointment of Robert Arthur Bacon as a director on 4 November 2014 (3 pages)
26 September 2014	Full accounts made up to 31 December 2013 (13 pages)
26 September 2014	Full accounts made up to 31 December 2013 (13 pages)
4 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (5 pages)
4 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (5 pages)
4 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (5 pages)
22 October 2013	Full accounts made up to 31 December 2012 (12 pages)
22 October 2013	Full accounts made up to 31 December 2012 (12 pages)
20 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
14 February 2013	Appointment of Robert Arthur Bacon as a secretary (3 pages)
14 February 2013	Termination of appointment of Christopher Kershaw as a secretary (2 pages)
14 February 2013	Termination of appointment of Christopher Kershaw as a secretary (2 pages)
14 February 2013	Appointment of Robert Arthur Bacon as a secretary (3 pages)
9 November 2012	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012 (2 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
16 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
16 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
16 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 July 2011	Appointment of Robert Stephen Lister as a director (3 pages)
28 July 2011	Appointment of Robert Stephen Lister as a director (3 pages)
28 July 2011	Termination of appointment of Dow Famulak as a director (2 pages)
28 July 2011	Termination of appointment of Dow Famulak as a director (2 pages)
24 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
24 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
24 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
9 February 2011	Secretary's details changed for Christopher Sydney Sagar Kershaw on 13 January 2011 (3 pages)
9 February 2011	Secretary's details changed for Christopher Sydney Sagar Kershaw on 13 January 2011 (3 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 September 2010	Secretary's details changed for Christopher Sydney Sagar Kershaw on 25 August 2010 (3 pages)
2 September 2010	Secretary's details changed for Christopher Sydney Sagar Kershaw on 25 August 2010 (3 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Dow Peter Famulak on 11 January 2010 (2 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Dow Peter Famulak on 11 January 2010 (2 pages)
14 April 2010	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 14 April 2010 (2 pages)
14 April 2010	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 14 April 2010 (2 pages)
18 January 2010	Director's details changed for Dow Peter Famulak on 11 January 2010 (3 pages)
18 January 2010	Director's details changed for Dow Peter Famulak on 11 January 2010 (3 pages)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
2 June 2009	Return made up to 31/05/09; full list of members (3 pages)
2 June 2009	Return made up to 31/05/09; full list of members (3 pages)
1 May 2009	Secretary appointed christopher sydney sagar kershaw (2 pages)
1 May 2009	Secretary appointed christopher sydney sagar kershaw (2 pages)
24 April 2009	Director's change of particulars / dow famulak / 01/02/2009 (1 page)
24 April 2009	Director's change of particulars / dow famulak / 01/02/2009 (1 page)
4 December 2008	Appointment terminated secretary christopher kershaw (2 pages)
4 December 2008	Appointment terminated secretary christopher kershaw (2 pages)
26 June 2008	Return made up to 31/05/08; full list of members (4 pages)
26 June 2008	Return made up to 31/05/08; full list of members (4 pages)
25 June 2008	Appointment terminate, director christopher sydney sagar kershaw logged form (1 page)
25 June 2008	Appointment terminate, director christopher sydney sagar kershaw logged form (1 page)
27 March 2008	Director appointed dow peter famulak (2 pages)
27 March 2008	Director appointed dow peter famulak (2 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	New director appointed (3 pages)
21 February 2008	New director appointed (3 pages)
21 February 2008	Director resigned (1 page)
24 January 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
24 January 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
31 December 2007	Company name changed axxis group LIMITED\certificate issued on 31/12/07 (2 pages)
31 December 2007	Company name changed axxis group LIMITED\certificate issued on 31/12/07 (2 pages)
11 December 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
11 December 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
4 November 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
4 November 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
25 June 2007	Return made up to 31/05/07; full list of members (3 pages)
25 June 2007	Return made up to 31/05/07; full list of members (3 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	New director appointed (2 pages)
27 October 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
27 October 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	New director appointed (2 pages)
29 June 2006	Return made up to 31/05/06; full list of members (3 pages)
29 June 2006	Return made up to 31/05/06; full list of members (3 pages)
6 December 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
6 December 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
27 July 2005	Return made up to 31/05/05; full list of members (3 pages)
27 July 2005	Return made up to 31/05/05; full list of members (3 pages)
3 December 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
3 December 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
22 June 2004	Return made up to 31/05/04; full list of members (7 pages)
22 June 2004	Return made up to 31/05/04; full list of members (7 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	New director appointed (3 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	New director appointed (3 pages)
21 November 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
21 November 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
29 June 2003	Return made up to 31/05/03; full list of members (7 pages)
29 June 2003	Return made up to 31/05/03; full list of members (7 pages)
12 September 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
12 September 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
10 September 2002	Director's particulars changed (1 page)
10 September 2002	Director's particulars changed (1 page)
28 June 2002	Return made up to 31/05/02; full list of members (7 pages)
28 June 2002	Return made up to 31/05/02; full list of members (7 pages)
19 April 2002	Return made up to 19/02/02; full list of members (5 pages)
19 April 2002	Return made up to 19/02/02; full list of members (5 pages)
10 October 2001	Director's particulars changed (1 page)
10 October 2001	Director's particulars changed (1 page)
25 July 2001	Return made up to 31/05/01; full list of members (5 pages)
25 July 2001	Return made up to 31/05/01; full list of members (5 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
20 July 2001	Accounting reference date shortened from 28/02/02 to 31/01/02 (1 page)
20 July 2001	Accounting reference date shortened from 28/02/02 to 31/01/02 (1 page)
13 July 2001	New director appointed (2 pages)
13 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 July 2001	New director appointed (2 pages)
13 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 February 2001	Incorporation (17 pages)
19 February 2001	Incorporation (17 pages)

L & F Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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