LAFFERTY LIMITED
Company is dissolved
General Information
NAME
LAFFERTY LIMITED
COMPANY NUMBER
04621222
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
18/12/2002
(21 years and 11 months old)
WEBSITE
www.lafferty.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
UB8 1JT
Telephone: 08007723849
TPS: No
La Business Recovery Limited
1 Beasley's Yard
Uxbridge
Middlesex UB8 1JT
UB8 1JT
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAFFERTY HOLDINGS LTD | Active - Accounts Filed | View Report |
| LAFFERTY LIMITED | Company is dissolved | View Report |
| THE BANKING ACADEMY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2020 | Change in Reg. Office |
| 01/04/2020 | Michael Joseph Lafferty (902434023) has left the board |
| 26/02/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about LAFFERTY 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 LAFFERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAFFERTY 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 |
|---|---|---|---|---|
|
18/12/2002 - 18/12/2002 (0 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in Apr 1962 |
Resigned | Secretary |
Current: 2 Past: 4 |
View Report |
|
Born in Jul 1950 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Dec 1939 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAFFERTY HOLDINGS LTD | Active - Accounts Filed | View Report |
| LAFFERTY LIMITED | Company is dissolved | View Report |
| THE BANKING ACADEMY LIMITED | Company is dissolved | View Report |
| RETAIL BANKING INSTITUTE LIMITED | Active - Accounts Filed | View Report |
| RETAIL BANKING INSTITUTE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2020 | Change in Reg. Office |
| 01/04/2020 | Michael Joseph Lafferty (902434023) has left the board |
| 26/02/2020 | Change in Reg. Office |
| 17/01/2020 | Michael Charles Stern (911556114) has left the board |
| 04/01/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 27/11/2018 | Evelyn Colleen Hunter (916428004) has left the board |
| 23/09/2018 | New Accounts filed |
| 20/06/2018 | Garry Andrew Marsh (917629735) has left the board |
| 21/12/2017 | New Confirmation Statement filed |
| 30/04/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 18/09/2015 | Robert John Peter Grealis (919066282) has left the board |
| 18/02/2015 | Garry Andrew Marsh (919479520) has left the board |
| 18/02/2015 | New Board Member Garry Andrew Marsh (917629735) Appointed |
| 11/02/2015 | New Board Member Garry Andrew Marsh (919479520) Appointed |
| 24/12/2014 | New Annual Return filed |
| 12/11/2014 | Change in Reg. Office |
| 12/11/2014 | New Accounts filed |
| 06/09/2014 | New Board Member Robert John Peter Grealis (919066282) Appointed |
| 02/07/2014 | Jawaharlal Ujoodia (917648273) has left the board |
| 16/01/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 13/03/2013 | New Board Member Jawaharlal Ujoodia (917648273) Appointed |
| 18/01/2013 | New Annual Return filed |
| 17/09/2012 | New Accounts filed |
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