LF SOLUTIONS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LF SOLUTIONS HOLDINGS LIMITED
COMPANY NUMBER
03669630
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
18/11/1998
(26years old)
WEBSITE
www.linkgroup.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
06/11/2017
07/10/2020
LINK FINANCIAL GROUP LIMITED
View all previous names
LEEDS
LS1 4DL
Telephone: 08706072555
TPS: No
Arlington Business Centre Millshaw
Lane
Leeds
West Yorkshire
LS11 0PA
Telephone: 2246000
Central Square
29 Wellington Street
LEEDS
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/10/2024 | Confirmation Statement (CS01) | other | |
| 30/09/2024 | Change of registered office address (AD01) | registeredAddress | |
| 30/09/2024 | Change of corporate secretary’s details (CH04) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINK MARKET SERVICES LIMITED | Active - Accounts Filed | View Report |
| LF SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 18/07/2024 | Pravina Ameeta Angnoo (930238736) has left the board |
| 20/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LF SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LF SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LF SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2007 - Present (17 years and 1 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/03/2012 - Present (12 years and 8 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
LINK GROUP CORPORATE SECRETARY LIMITED 03/11/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 13 Past: 42 |
View Report |
|
09/10/2023 - Present (1 years and 2 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 2 Past: 30 |
View Report |
|
09/10/2023 - Present (1 years and 2 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/10/2024 | Confirmation Statement (CS01) | other | |
| 30/09/2024 | Change of registered office address (AD01) | registeredAddress | |
| 30/09/2024 | Change of corporate secretary’s details (CH04) | officers | |
| 16/07/2024 | Termination of appointment of secretary (TM02) | officers | |
| 15/04/2024 | Annual Accounts. (AA) | accounts | |
| 23/02/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 20/12/2023 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 19/12/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 18/12/2023 | Confirmation Statement (CS01) | other | |
| 09/10/2023 | Termination of appointment of director (TM01) | officers | |
| 09/10/2023 | Termination of appointment of director (TM01) | officers | |
| 09/10/2023 | Appointment of director (AP01) | officers | |
| 08/04/2023 | Annual Accounts. (AA) | accounts | |
| 17/11/2022 | Appointment of secretary (AP03) | officers | |
| 04/10/2022 | Confirmation Statement (CS01) | other | |
| 04/10/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 15/03/2022 | Annual Accounts. (AA) | accounts | |
| 11/02/2022 | Termination of appointment of director (TM01) | officers | |
| 05/10/2021 | Confirmation Statement (CS01) | other | |
| 21/06/2021 | Annual Accounts. (AA) | accounts | |
| 28/04/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 05/03/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 07/10/2020 | Change of name certificate (CERTNM) | changeOfName | |
| 01/10/2020 | Confirmation Statement (CS01) | other | |
| 01/06/2020 | Annual Accounts. (AA) | accounts | |
| 12/03/2020 | Appointment of director (AP01) | officers | |
| 03/10/2019 | Confirmation Statement (CS01) | other | |
| 03/04/2019 | Annual Accounts. (AA) | accounts | |
| 11/10/2018 | Confirmation Statement (CS01) | other | |
| 07/10/2018 | Annual Accounts. (AA) | accounts | |
| 16/05/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 20/11/2017 | Change of director’s details (CH01) | officers | |
| 20/11/2017 | Change of director’s details (CH01) | officers | |
| 17/11/2017 | Change of director’s details (CH01) | officers | |
| 14/11/2017 | Change of relevant legal entity PSC details (PSC05) | other | |
| 06/11/2017 | Change of name certificate (CERTNM) | changeOfName | |
| 03/11/2017 | Termination of appointment of secretary (TM02) | officers | |
| 03/11/2017 | Change of registered office address (AD01) | registeredAddress | |
| 03/11/2017 | Appointment of corporate secretary (AP04) | officers | |
| 12/10/2017 | Confirmation Statement (CS01) | other | |
| 27/06/2017 | Annual Accounts. (AA) | accounts | |
| 12/10/2016 | Annual Accounts. (AA) | accounts | |
| 10/10/2016 | Confirmation Statement (CS01) | other | |
| 13/11/2015 | Termination of appointment of director (TM01) | officers | |
| 28/10/2015 | Annual Return (AR01) | returns | |
| 13/10/2015 | Annual Accounts. (AA) | accounts | |
| 21/09/2015 | Termination of appointment of director (TM01) | officers | |
| 27/10/2014 | Annual Return (AR01) | returns | |
| 13/10/2014 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 22/09/2014 | Annual Accounts. (AA) | accounts | |
| 19/09/2014 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 27/02/2014 | Change of director’s details (CH01) | officers | |
| 27/02/2014 | Change of director’s details (CH01) | officers | |
| 26/02/2014 | Change of director’s details (CH01) | officers | |
| 25/10/2013 | Annual Return (AR01) | returns | |
| 26/07/2013 | Annual Accounts. (AA) | accounts | |
| 23/10/2012 | Annual Return (AR01) | returns | |
| 25/09/2012 | Annual Accounts. (AA) | accounts | |
| 20/03/2012 | Appointment of director (AP01) | officers | |
| 14/10/2011 | Annual Return (AR01) | returns | |
| 05/10/2011 | Annual Accounts. (AA) | accounts | |
| 22/02/2011 | Termination of appointment of director (TM01) | officers | |
| 21/02/2011 | Appointment of director (AP01) | officers | |
| 09/02/2011 | Termination of appointment of director (TM01) | officers | |
| 29/10/2010 | Annual Return (AR01) | returns | |
| 28/10/2010 | Change of corporate secretary’s details (CH04) | officers | |
| 14/10/2010 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 12/10/2010 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 05/10/2010 | Annual Accounts. (AA) | accounts | |
| 23/02/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 23/02/2010 | No description (RESOLUTIONS) | other | |
| 15/02/2010 | Change of director’s details (CH01) | officers | |
| 03/11/2009 | Annual Return (AR01) | returns | |
| 12/10/2009 | Change of director’s details (CH01) | officers | |
| 12/10/2009 | Change of director’s details (CH01) | officers | |
| 12/10/2009 | Change of director’s details (CH01) | officers | |
| 12/10/2009 | Change of director’s details (CH01) | officers | |
| 12/10/2009 | Change of director’s details (CH01) | officers | |
| 13/09/2009 | Annual Accounts. (AA) | accounts | |
| 21/07/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 13/01/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/12/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/11/2008 | Annual Return. (363A) | returns | |
| 21/07/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 04/07/2008 | Annual Accounts. (AA) | accounts | |
| 06/05/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/05/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/02/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 26/02/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/11/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/11/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/11/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/11/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/11/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/11/2007 | Annual Return. (363A) | returns | |
| 06/11/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/08/2007 | Annual Accounts. (AA) | accounts | |
| 08/05/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/03/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/11/2006 | Annual Return. (363A) | returns | |
| 05/06/2006 | No description (RESOLUTIONS) | other | |
| 05/06/2006 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 05/06/2006 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 05/06/2006 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 05/06/2006 | No description (RESOLUTIONS) | other | |
| 08/05/2006 | Annual Accounts. (AA) | accounts | |
| 28/04/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/04/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/04/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/01/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/01/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/12/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/12/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/12/2005 | Annual Return. (363A) | returns | |
| 29/11/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/11/2005 | Register of members. (353) | miscellaneous | |
| 18/11/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/11/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/10/2005 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 18/07/2024 | Pravina Ameeta Angnoo (930238736) has left the board |
| 20/04/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Board Member Alistair Garnet Reid (900927511) Appointed |
| 11/10/2023 | Karl Joseph Midl (910825645) has left the board |
| 11/10/2023 | Benjamin Hammond (920266877) has left the board |
| 11/10/2023 | New Board Member Alistair Reid (931445015) Appointed |
| 13/04/2023 | New Accounts filed |
| 21/11/2022 | New Company Secretary Pravina Ameeta Angnoo (930238736) Appointed |
| 08/10/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 15/02/2022 | Christopher Addenbrooke (908842011) has left the board |
| 26/06/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
| 16/03/2020 | New Board Member Benjamin Hammond (920266877) Appointed |
| 08/10/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 21/11/2017 | LINK GROUP CORPORATE SECRETARY LIMITED (923978678) has left the board |
| 21/11/2017 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978434) Appointed |
| 07/11/2017 | CAPITA GROUP SECRETARY LIMITED (913842634) has left the board |
| 07/11/2017 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978678) Appointed |
| 07/11/2017 | Change in Reg. Office |
| 17/10/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 17/10/2016 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 17/11/2015 | Jacqueline Millan (912802852) has left the board |
| 10/11/2015 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 23/09/2015 | Christine Hayes (912607064) has left the board |
| 31/10/2014 | New Annual Return filed |
| 29/10/2014 | New Accounts filed |
| 30/10/2013 | New Annual Return filed |
| 02/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 27/10/2012 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
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