Jesmond
Newcastle Upon Tyne
NE2 1TJ
Director Name | Mr Nicholas Andrew Cottrell |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 March 2013(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 12 August 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
Director Name | Gerard Jan Raymond |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 17 May 2013(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 12 August 2015) |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
Director Name | Mr Graham John Atherton |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Smith Emmerson House Ash Tree Court Nottingham Business Park Nottingham NG8 6PY |
Director Name | Gilles Rene Fries |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 March 2013(3 years, 6 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 17 May 2013) |
Role | Executive Director |
Country of Residence | Hong Kong |
Correspondence Address | Centenary House Centenary Way Salford Lancashire M50 1RF |
Registered Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | South Jesmond |
Built Up Area | Tyneside |
Address Matches | Over 100 other UK companies use this postal address |
390 at £0.5 | Lf Europe Limited 100.00% Ordinary |
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Year | 2014 |
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Turnover | £40,500 |
Gross Profit | £40,500 |
Net Worth | £36,968 |
Cash | £9,106 |
Current Liabilities | £53,179 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
12 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 August 2015 | Final Gazette dissolved following liquidation (1 page) |
12 May 2015 | Return of final meeting in a members' voluntary winding up (14 pages) |
7 October 2014 | Registered office address changed from Centenary House Centenary Way Salford Lancashire M50 1RF to C/O Robson Laidler Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 7 October 2014 (1 page) |
7 October 2014 | Registered office address changed from Centenary House Centenary Way Salford Lancashire M50 1RF to C/O Robson Laidler Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 7 October 2014 (1 page) |
6 October 2014 | Appointment of a voluntary liquidator (1 page) |
6 October 2014 | Declaration of solvency (3 pages) |
23 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
10 June 2013 | Termination of appointment of Gilles Fries as a director (2 pages) |
10 June 2013 | Appointment of Gerard Jan Raymond as a director (3 pages) |
16 April 2013 | Resolutions
|
16 April 2013 | Auditor's resignation (1 page) |
15 April 2013 | Sub-division of shares on 28 March 2013 (5 pages) |
15 April 2013 | Appointment of Gilles Rene Fries as a director (3 pages) |
15 April 2013 | Registered office address changed from Smith Emmerson House Ash Tree Court Nottingham Business Park Nottingham NG8 6PY United Kingdom on 15 April 2013 (2 pages) |
15 April 2013 | Statement of capital following an allotment of shares on 28 March 2013
|
15 April 2013 | Appointment of Mr Nicholas Andrew Cottrell as a director (3 pages) |
15 April 2013 | Resolutions
|
15 April 2013 | Termination of appointment of Graham Atherton as a director (2 pages) |
27 March 2013 | Full accounts made up to 31 December 2012 (11 pages) |
7 March 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
14 December 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
12 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (3 pages) |
9 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
26 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
16 November 2010 | Statement of capital following an allotment of shares on 10 November 2010
|
15 November 2010 | Appointment of Mr Gareth Huw Pullen as a director (2 pages) |
15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
20 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (3 pages) |
19 September 2010 | Director's details changed for Mr Graham John Atherton on 17 September 2010 (2 pages) |
9 September 2010 | Previous accounting period shortened from 30 September 2010 to 31 March 2010 (1 page) |
17 September 2009 | Incorporation (13 pages) |