Company Information for LF EUROPE TRADING LIMITED
CENTENARY HOUSE CENTENARY WAY, SALFORD, MANCHESTER, M50 1RF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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LF EUROPE TRADING LIMITED | ||
Legal Registered Office | ||
CENTENARY HOUSE CENTENARY WAY SALFORD MANCHESTER M50 1RF Other companies in M50 | ||
Previous Names | ||
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Company Number | 05101480 | |
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Company ID Number | 05101480 | |
Date formed | 2004-04-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-03-05 08:53:20 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT ARTHUR BACON |
||
NICHOLAS ANDREW COTTRELL |
||
ROBERT STEPHEN LISTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ULF STEFAN BRETTSCHNEIDER |
Director | ||
ANNABELLA WAI PING LEUNG |
Director | ||
KAM CHUEN YIM |
Director | ||
CHRISTOPHER SYDNEY SAGAR KERSHAW |
Company Secretary | ||
TERRY MEI CHOW WAN |
Company Secretary | ||
KATHLEEN SUSAN KEPPE |
Company Secretary | ||
ROBERT ERNEST ADAMS |
Director | ||
GILES WILLIAM ANDREW HEFER |
Director | ||
KWOK YEE LEONG |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COBALT FASHION HOLDING (UK) LIMITED | Director | 2017-08-16 | CURRENT | 2017-04-26 | Active | |
COBALT FASHION (UK) LIMITED | Director | 2017-07-13 | CURRENT | 2017-03-17 | Active | |
ESTUARY LOGISTICS GROUP LIMITED | Director | 2016-08-18 | CURRENT | 2012-09-24 | Liquidation | |
ESTUARY LOGISTICS LIMITED | Director | 2016-08-18 | CURRENT | 2010-05-06 | Liquidation | |
JUST JAMIE AND PAULRICH LIMITED | Director | 2015-09-23 | CURRENT | 2005-03-12 | Dissolved 2016-12-16 | |
BLACK CAT FIREWORKS LIMITED | Director | 2015-06-30 | CURRENT | 1985-03-29 | Active | |
SHUBIZ LIMITED | Director | 2015-06-11 | CURRENT | 1998-05-11 | Dissolved 2017-11-17 | |
SHUTOO LIMITED | Director | 2015-06-11 | CURRENT | 2006-12-22 | Dissolved 2016-12-02 | |
PETER BLACK EUROPE LIMITED | Director | 2014-12-15 | CURRENT | 1961-09-05 | Dissolved 2017-12-02 | |
AIRE VALLEY BUSINESS CENTRE LIMITED | Director | 2014-12-15 | CURRENT | 1992-02-06 | Liquidation | |
LORNAMEAD ACQUISITIONS LIMITED | Director | 2014-12-15 | CURRENT | 2004-11-05 | Active | |
LORNAMEAD GROUP LIMITED | Director | 2014-12-15 | CURRENT | 2007-04-20 | Active | |
PROMOCEAN UK LTD | Director | 2014-12-15 | CURRENT | 2000-06-16 | Active | |
PETER BLACK OVERSEAS HOLDINGS LIMITED | Director | 2014-12-15 | CURRENT | 2002-04-22 | Active | |
VISAGE GROUP LIMITED | Director | 2014-12-15 | CURRENT | 2005-08-01 | Active | |
PETER BLACK INTERNATIONAL LIMITED | Director | 2014-12-15 | CURRENT | 2006-04-20 | Active | |
PETER BLACK PROPERTY LIMITED | Director | 2014-12-15 | CURRENT | 1972-10-20 | Active | |
PETER BLACK HOLDINGS LIMITED | Director | 2014-12-15 | CURRENT | 1971-08-19 | Active | |
VISAGE HOLDINGS (2010) LIMITED | Director | 2014-12-15 | CURRENT | 1987-07-17 | Active | |
VISAGE LIMITED | Director | 2014-12-15 | CURRENT | 1989-01-23 | Active | |
LF FASHION LIMITED | Director | 2014-12-15 | CURRENT | 1981-06-15 | Active | |
ACCESSORYBIZ LIMITED | Director | 2014-11-04 | CURRENT | 1986-08-27 | Dissolved 2015-09-09 | |
ROAMER LEISURE LIMITED | Director | 2014-11-04 | CURRENT | 1995-05-03 | Dissolved 2016-02-06 | |
VISAGE IMPORTS LIMITED | Director | 2014-11-04 | CURRENT | 1997-01-13 | Dissolved 2016-02-06 | |
ZENITH BRAND MANAGEMENT LIMITED | Director | 2014-11-04 | CURRENT | 1969-12-09 | Dissolved 2016-02-06 | |
PETER BLACK HEALTHCARE (SOUTHERN) LIMITED | Director | 2014-11-04 | CURRENT | 1991-11-01 | Dissolved 2016-07-15 | |
ASSOCIATED HEALTH FOODS LIMITED | Director | 2014-11-04 | CURRENT | 1960-03-31 | Dissolved 2016-07-15 | |
RAWPOWER LIMITED | Director | 2014-11-04 | CURRENT | 1971-04-13 | Dissolved 2016-09-28 | |
MOMENTUM CLOTHING LIMITED | Director | 2014-11-04 | CURRENT | 1996-03-12 | Dissolved 2016-09-17 | |
L & F EUROPE LIMITED | Director | 2014-11-04 | CURRENT | 2001-02-19 | Dissolved 2017-09-15 | |
PROMOCEAN NO 1 LIMITED | Director | 2014-11-04 | CURRENT | 2004-11-15 | Liquidation | |
PETER BLACK HEALTHCARE LIMITED | Director | 2014-11-04 | CURRENT | 1968-04-26 | Dissolved 2018-08-01 | |
PETER BLACK HEALTHCARE (SOUTH) LIMITED | Director | 2014-11-04 | CURRENT | 1991-08-27 | Dissolved 2018-08-01 | |
PETER BLACK HEALTHCARE HOLDINGS LIMITED | Director | 2014-11-04 | CURRENT | 2002-08-01 | Dissolved 2018-08-03 | |
PETER BLACK UK (GUARANTEE CO.) LIMITED | Director | 2014-11-04 | CURRENT | 2002-08-05 | Dissolved 2018-08-03 | |
LI & FUNG (PORTUGAL) LIMITED | Director | 2014-11-04 | CURRENT | 1980-09-26 | Active | |
HTL FASHION (UK) LIMITED | Director | 2014-11-04 | CURRENT | 2011-10-13 | Active | |
ACCESSORYTOO LIMITED | Director | 2014-09-04 | CURRENT | 1986-10-09 | Dissolved 2015-09-09 | |
BMB APPAREL LIMITED | Director | 2013-05-01 | CURRENT | 2000-10-13 | Dissolved 2017-01-19 | |
GB APPAREL LIMITED | Director | 2013-05-01 | CURRENT | 2002-07-18 | Dissolved 2017-01-19 | |
GFS GLOBAL FREIGHT SERVICES HOLDINGS (UK) LIMITED | Director | 2013-05-01 | CURRENT | 2007-08-08 | Active | |
GFS GLOBAL FREIGHT SERVICES (UK) LIMITED | Director | 2013-05-01 | CURRENT | 1987-07-17 | Active | |
LF EUROPE LIMITED | Director | 2013-05-01 | CURRENT | 1974-09-04 | Active | |
LI & FUNG (EUROPE) HOLDING LIMITED | Director | 2013-05-01 | CURRENT | 1937-10-11 | Active | |
GROUP A LIMITED | Director | 2013-03-28 | CURRENT | 2009-09-17 | Dissolved 2015-08-12 | |
NEXPART LIMITED | Director | 2013-03-28 | CURRENT | 2007-12-07 | Dissolved 2015-08-12 | |
THE VAULT PROJECTS LIMITED | Director | 2013-03-28 | CURRENT | 2009-04-28 | Dissolved 2015-08-12 | |
MEIYUME RETAIL SOLUTIONS (UK) LIMITED | Director | 2013-03-28 | CURRENT | 2009-04-03 | Active | |
WOODS OF WINDSOR LIMITED | Director | 2012-12-23 | CURRENT | 2007-03-26 | Dissolved | |
CHRISTY COSMETICS LIMITED | Director | 2012-12-21 | CURRENT | 2003-04-04 | Dissolved 2015-09-09 | |
KUAN LTD. | Director | 2012-12-21 | CURRENT | 1997-10-22 | Dissolved 2015-11-13 | |
THE WOODS OF WINDSOR GROUP LIMITED | Director | 2012-12-21 | CURRENT | 2007-03-20 | Dissolved 2015-09-09 | |
NATURAL WHITE (UK) LIMITED | Director | 2012-12-21 | CURRENT | 2002-12-03 | Dissolved 2016-09-17 | |
LF EUROPE SERVICES LIMITED | Director | 2012-12-17 | CURRENT | 2001-02-23 | Liquidation | |
PETER BLACK FOOTWEAR & ACCESSORIES LIMITED | Director | 1998-07-01 | CURRENT | 1947-10-13 | Liquidation | |
BREDASDORP INVESTMENTS LIMITED | Director | 2016-05-31 | CURRENT | 2015-04-13 | Active | |
PRIDEGROVE LIMITED | Director | 2015-08-04 | CURRENT | 1988-03-09 | Liquidation | |
BLACK CAT FIREWORKS LIMITED | Director | 2015-06-30 | CURRENT | 1985-03-29 | Active | |
PETER BLACK OVERSEAS HOLDINGS LIMITED | Director | 2014-12-15 | CURRENT | 2002-04-22 | Active | |
LI & FUNG (EUROPE) HOLDING LIMITED | Director | 2014-11-05 | CURRENT | 1937-10-11 | Active | |
PROMOCEAN NO 1 LIMITED | Director | 2014-11-04 | CURRENT | 2004-11-15 | Liquidation | |
LI & FUNG (PORTUGAL) LIMITED | Director | 2014-11-04 | CURRENT | 1980-09-26 | Active | |
HTL FASHION (UK) LIMITED | Director | 2014-11-04 | CURRENT | 2011-10-13 | Active | |
LORNAMEAD ACQUISITIONS LIMITED | Director | 2012-12-21 | CURRENT | 2004-11-05 | Active | |
LORNAMEAD GROUP LIMITED | Director | 2012-12-21 | CURRENT | 2007-04-20 | Active | |
LF EUROPE SERVICES LIMITED | Director | 2012-09-04 | CURRENT | 2001-02-23 | Liquidation | |
LF EUROPE LIMITED | Director | 2012-09-04 | CURRENT | 1974-09-04 | Active | |
VISAGE HOLDINGS (2010) LIMITED | Director | 2012-09-04 | CURRENT | 1987-07-17 | Active | |
PROMOCEAN UK LTD | Director | 2012-04-01 | CURRENT | 2000-06-16 | Active | |
VISAGE LIMITED | Director | 2010-02-25 | CURRENT | 1989-01-23 | Active | |
LF FASHION LIMITED | Director | 2010-02-25 | CURRENT | 1981-06-15 | Active | |
PETER BLACK INTERNATIONAL LIMITED | Director | 2006-07-21 | CURRENT | 2006-04-20 | Active | |
PETER BLACK PROPERTY LIMITED | Director | 2006-01-27 | CURRENT | 1972-10-20 | Active | |
PETER BLACK FOOTWEAR & ACCESSORIES LIMITED | Director | 2004-04-14 | CURRENT | 1947-10-13 | Liquidation | |
PETER BLACK HOLDINGS LIMITED | Director | 1988-10-20 | CURRENT | 1971-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/02/25, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DEBRA COATES | ||
DIRECTOR APPOINTED IAIN RICHARD WATSON | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Destan Fuad Bezmen on 2023-09-22 | ||
Director's details changed for Destan Fuad Bezmen on 2023-08-01 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDREW COTTRELL | |
AP01 | DIRECTOR APPOINTED MS DEBRA COATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Robert Arthur Bacon on 2020-08-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DESTAN FUAD BEZMEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER GUY YOUNG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ROGER GUY YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHEN LISTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 05/12/16 | |
CERTNM | COMPANY NAME CHANGED 888 UK LIMITED CERTIFICATE ISSUED ON 05/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD03 | Registers moved to registered inspection location of C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF | |
AD02 | Register inspection address changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERT STEPHEN LISTER | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANDREW COTTRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNABELLA LEUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ULF BRETTSCHNEIDER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAM YIM | |
AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Robert Arthur Bacon as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER KERSHAW | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM AIRE VALLEY BUSINESS CENTRE LAWKHOLME LANE KEIGHLEY WEST YORKSHIRE BD21 3BB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ULF STEFAN BRETTSCHNEIDER / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/02/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER SYDNEY SAGAR KERSHAW / 13/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER SYDNEY SAGAR KERSHAW / 25/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 01/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAM CHUEN YIM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABELLA WAI PING LEUNG / 01/10/2009 | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERRY WAN | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM 93 NEWMAN STREET LONDON W1T3EZ | |
AP03 | SECRETARY APPOINTED CHRISTOPHER SYDNEY SAGAR KERSHAW | |
RES01 | ADOPT ARTICLES 11/05/2009 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: CORNWALL COURT 19 CORNWALL STREET BIRMINGHAM B3 2DT | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 20/09/05 | |
ELRES | S366A DISP HOLDING AGM 20/09/05 | |
363a | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: TEMPLE COURT 35 BULL STREET BIRMINGHAM B4 6JT | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | |
88(2)R | AD 22/07/04--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/04/04 FROM: FIRST FLOOR, ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-02-02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.13 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LF EUROPE TRADING LIMITED
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as LF EUROPE TRADING LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 888 UK LIMITED | Event Date | 2010-02-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |