Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LEFERRARI CAPITAL LTD
Company Information for

LEFERRARI CAPITAL LTD

1E THE RIDGEWAY, THE RIDGEWAY, LONDON, N11 3LG,
Company Registration Number
09346457
Private Limited Company
Active

Company Overview

About Leferrari Capital Ltd
LEFERRARI CAPITAL LTD was founded on 2014-12-09 and has its registered office in London. The organisation's status is listed as "Active". Leferrari Capital Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LEFERRARI CAPITAL LTD
 
Legal Registered Office
1E THE RIDGEWAY
THE RIDGEWAY
LONDON
N11 3LG
 
Filing Information
Company Number 09346457
Company ID Number 09346457
Date formed 2014-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts DORMANT
Last Datalog update: 2023-11-06 11:57:59
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of LEFERRARI CAPITAL LTD

Current Directors
Officer Role Date Appointed
SPM SERVICES LTD
 Company Secretary 2014-12-09
AMIR ALEXANDER FARDGHASSEMI
 Director 2014-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2014-12-09 2014-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SPM SERVICES LTD BROWN STONE CAPITAL LIMITED Company Secretary 2018-05-01 CURRENT 2018-05-01 Active
SPM SERVICES LTD LTIP MEDIA LTD Company Secretary 2018-02-06 CURRENT 2018-02-06 Active
SPM SERVICES LTD VALIANT ADVISORS LTD Company Secretary 2017-06-15 CURRENT 2017-06-15 Active - Proposal to Strike off
SPM SERVICES LTD RIGHTGATE 3 LIMITED Company Secretary 2016-08-02 CURRENT 2016-08-02 Active
SPM SERVICES LTD DRUMMOND MEDIA LTD Company Secretary 2016-06-17 CURRENT 2016-06-17 Active
SPM SERVICES LTD MIKE PEDEN PRODUCTIONS LTD Company Secretary 2016-05-03 CURRENT 2014-03-20 Active
SPM SERVICES LTD WILD SMILES PRODUCTIONS LTD Company Secretary 2016-05-02 CURRENT 2014-03-14 Active - Proposal to Strike off
SPM SERVICES LTD TWINMARK CAPITAL MANAGEMENT LIMITED Company Secretary 2015-08-28 CURRENT 2013-09-11 Dissolved 2018-03-20
SPM SERVICES LTD BEXRIDGE INVESTMENTS LIMITED Company Secretary 2015-07-15 CURRENT 2015-07-15 Active - Proposal to Strike off
SPM SERVICES LTD JEMSTAR INVESTMENTS LIMITED Company Secretary 2015-07-15 CURRENT 2015-07-15 Active - Proposal to Strike off
SPM SERVICES LTD NEWSTON INVESTMENTS LTD Company Secretary 2015-07-15 CURRENT 2015-07-15 Active - Proposal to Strike off
SPM SERVICES LTD SLEEFIX LTD Company Secretary 2015-07-15 CURRENT 2015-07-15 Active - Proposal to Strike off
SPM SERVICES LTD SPARK RESOURCES LIMITED Company Secretary 2015-07-15 CURRENT 2015-07-15 Active
SPM SERVICES LTD PROLATIS LTD Company Secretary 2015-07-15 CURRENT 2015-07-15 Active - Proposal to Strike off
SPM SERVICES LTD AVABELL INVESTMENTS LIMITED Company Secretary 2015-07-15 CURRENT 2015-07-15 Active
SPM SERVICES LTD FOUNTAINE BLEAU LTD Company Secretary 2015-07-15 CURRENT 2015-07-15 Active
SPM SERVICES LTD PATRIOTS CAPITAL LTD Company Secretary 2015-07-15 CURRENT 2015-07-15 Active
SPM SERVICES LTD PRIDEMORE CAPITAL LIMITED Company Secretary 2015-07-15 CURRENT 2015-07-15 Active - Proposal to Strike off
SPM SERVICES LTD STANSTED CAPITAL MANAGEMENT LTD Company Secretary 2015-05-21 CURRENT 2015-05-20 Active
SPM SERVICES LTD BGMS HOLDINGS LTD Company Secretary 2015-05-05 CURRENT 2015-05-05 Active
SPM SERVICES LTD BROADWAYS LIMITED Company Secretary 2015-01-09 CURRENT 2000-02-17 Active
SPM SERVICES LTD TRINITY ASSET MANAGEMENT LIMITED Company Secretary 2015-01-06 CURRENT 2013-09-05 Dissolved 2018-03-20
SPM SERVICES LTD STRONG HOLD ASSET MANAGEMENT LTD Company Secretary 2014-12-09 CURRENT 2014-12-09 Active
SPM SERVICES LTD STALION ASSET MANAGEMENT LTD Company Secretary 2014-12-08 CURRENT 2014-12-08 Active
SPM SERVICES LTD WILSHIRE ASSET MANAGEMENT LTD Company Secretary 2014-12-08 CURRENT 2014-12-08 Active
SPM SERVICES LTD ELEVATION CAPITAL LTD Company Secretary 2014-12-08 CURRENT 2014-12-08 Active
SPM SERVICES LTD FOX CAPITAL MANAGEMENT LTD Company Secretary 2014-12-05 CURRENT 2014-12-03 Active
SPM SERVICES LTD SINO ATLANTIC INVESTMENTS LTD Company Secretary 2014-12-05 CURRENT 2014-12-03 Dissolved 2017-06-06
SPM SERVICES LTD SHEER CAPITAL LTD Company Secretary 2014-12-05 CURRENT 2014-12-03 Dissolved 2017-06-06
SPM SERVICES LTD NEW TONE ASSET MANAGEMENT LTD Company Secretary 2014-12-05 CURRENT 2014-12-03 Dissolved 2017-06-06
SPM SERVICES LTD VALERO ASSET MANAGEMENT LTD Company Secretary 2014-12-04 CURRENT 2014-12-03 Dissolved 2017-06-13
SPM SERVICES LTD VALIANT ASSET MANAGEMENT LTD Company Secretary 2014-08-23 CURRENT 2014-08-22 Dissolved 2016-09-13
SPM SERVICES LTD ACAMAS STRATEGIC INVESTMENT MANAGEMENT (UK) LIMITED Company Secretary 2014-04-16 CURRENT 2014-04-16 Active
SPM SERVICES LTD BERCHEVA OPPORTUNITIES LTD Company Secretary 2014-04-03 CURRENT 2014-04-03 Active
SPM SERVICES LTD DOLAR PROPERTY MANAGEMENT LTD Company Secretary 2013-05-31 CURRENT 2013-05-31 Active
SPM SERVICES LTD AG GLOBAL LTD Company Secretary 2013-04-23 CURRENT 2013-04-23 Active
SPM SERVICES LTD LAKELAND CAPITAL LIMITED Company Secretary 2013-03-01 CURRENT 2012-03-01 Active - Proposal to Strike off
SPM SERVICES LTD ZANDER CAPITAL LIMITED Company Secretary 2013-02-26 CURRENT 2013-02-26 Dissolved 2017-04-25
SPM SERVICES LTD 128 SINCLAIR ROAD FREEHOLD LIMITED Company Secretary 2012-12-17 CURRENT 2012-03-23 Active
SPM SERVICES LTD VENDOME ASSET MANAGEMENT LIMITED Company Secretary 2012-09-28 CURRENT 2012-09-28 Active
SPM SERVICES LTD SALIENT WEALTH MANAGEMENT LTD Company Secretary 2012-08-08 CURRENT 2012-08-03 Dissolved 2017-11-14
SPM SERVICES LTD CFI GLOBAL INVESTMENTS LTD Company Secretary 2012-07-11 CURRENT 2012-06-28 Dissolved 2017-05-09
SPM SERVICES LTD LEEDS CAPITAL LIMITED Company Secretary 2010-11-18 CURRENT 2010-11-18 Dissolved 2018-01-16
SPM SERVICES LTD KESH SHAW LIMITED Company Secretary 2010-08-10 CURRENT 2009-08-10 Active
SPM SERVICES LTD CAP ESTATES LIMITED Company Secretary 2007-10-19 CURRENT 2007-10-19 Dissolved 2014-03-18
SPM SERVICES LTD PURSUN INVESTMENTS LTD Company Secretary 2007-10-18 CURRENT 2007-10-18 Active
SPM SERVICES LTD OAKLEIGH CAPITAL LIMITED Company Secretary 2007-09-01 CURRENT 2005-08-04 Active
SPM SERVICES LTD UK DIRECT MARKETING LIMITED Company Secretary 2007-03-01 CURRENT 1999-01-28 Active
SPM SERVICES LTD PRIOR I.T. EUROPE LTD Company Secretary 2001-05-22 CURRENT 2001-05-22 Active
SPM SERVICES LTD MATAR DESIGN LIMITED Company Secretary 1999-07-22 CURRENT 1999-07-09 Active
SPM SERVICES LTD ECSON LIMITED Company Secretary 1999-03-17 CURRENT 1999-03-17 Dissolved 2014-04-01
AMIR ALEXANDER FARDGHASSEMI STRONG HOLD ASSET MANAGEMENT LTD Director 2014-12-09 CURRENT 2014-12-09 Active
AMIR ALEXANDER FARDGHASSEMI STALION ASSET MANAGEMENT LTD Director 2014-12-08 CURRENT 2014-12-08 Active
AMIR ALEXANDER FARDGHASSEMI WILSHIRE ASSET MANAGEMENT LTD Director 2014-12-08 CURRENT 2014-12-08 Active
AMIR ALEXANDER FARDGHASSEMI ELEVATION CAPITAL LTD Director 2014-12-08 CURRENT 2014-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-11CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-05DISS40Compulsory strike-off action has been discontinued
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2022-01-04FIRST GAZETTE notice for compulsory strike-off
2022-01-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES
2019-10-09AP01DIRECTOR APPOINTED MR AMIR FARDGHASSEMMI
2019-10-09TM01APPOINTMENT TERMINATED, DIRECTOR SOHRAB SALOUR
2019-10-09PSC07CESSATION OF SOHRAB SALOUR AS A PERSON OF SIGNIFICANT CONTROL
2019-10-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIR FARDGHASSEMMI
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2019-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/19 FROM Spm House,Rear of 2 Glenthorne Road London N11 3HT
2019-01-21TM01APPOINTMENT TERMINATED, DIRECTOR AMIR ALEXANDER FARDGHASSEMI
2019-01-21AP01DIRECTOR APPOINTED MR SOHRAB SALOUR
2019-01-18PSC07CESSATION OF AMIR ALEXANDER FARDGHASSEMI AS A PERSON OF SIGNIFICANT CONTROL
2019-01-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOHRAB SALOUR
2018-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0118/01/16 ANNUAL RETURN FULL LIST
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0123/01/15 ANNUAL RETURN FULL LIST
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-12AR0112/12/14 ANNUAL RETURN FULL LIST
2014-12-12AP01DIRECTOR APPOINTED MR AMIR ALEXANDER FARDGHASSEMI
2014-12-11AP04Appointment of Spm Services Ltd as company secretary on 2014-12-09
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2014-12-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LEFERRARI CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEFERRARI CAPITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEFERRARI CAPITAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LEFERRARI CAPITAL LTD

Intangible Assets
Patents
We have not found any records of LEFERRARI CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LEFERRARI CAPITAL LTD
Trademarks
We have not found any records of LEFERRARI CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEFERRARI CAPITAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LEFERRARI CAPITAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LEFERRARI CAPITAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEFERRARI CAPITAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEFERRARI CAPITAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N11 3LG