UKLFI LIMITED
Active - Accounts Filed
General Information
NAME
UKLFI LIMITED
COMPANY NUMBER
07396781
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94920 -
Activities of political organizations
INCORPORATION DATE
05/10/2010
(14 years and 2 months old)
WEBSITE
www.uklfi.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/01/2011
28/11/2012
UK LFI LIMITED
View all previous names
LONDON
E1W 9US
Aldgate Tower
2 Leman Street
London
E1 8QN
Aldgate Tower Aldgate Tower
2 Leman Street,
London
E1W 9US
E1W 9US
Credit Risk Overview
Want to learn more about UKLFI 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | Efrat Shaoulian Sopher (928940267) has left the board |
| 10/10/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about UKLFI 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 UKLFI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UKLFI 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 |
|---|---|---|---|---|
|
05/10/2010 - Present (14 years and 2 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
05/10/2010 - Present (14 years and 2 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
12/09/2017 - Present (7 years and 3 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2017 - Present (7 years and 3 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
13/02/2018 - Present (6 years and 10 months) Born in Jan 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | Efrat Shaoulian Sopher (928940267) has left the board |
| 10/10/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 28/02/2024 | New Board Member Paul Eric Charney (928985166) Appointed |
| 22/10/2023 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
| 13/02/2023 | Daniela Magdovitz (928951015) has left the board |
| 25/01/2023 | New Board Member Chloe Francesca Tsila Santaub (930454962) Appointed |
| 19/01/2023 | New Board Member Brian Ernest Doctor (919986557) Appointed |
| 21/12/2022 | Yifa Segal (929515821) has left the board |
| 21/12/2022 | Sam Green (919481299) has left the board |
| 11/10/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 26/07/2022 | New Board Member Jonathan David Chattyn Turner (913475022) Appointed |
| 28/04/2022 | New Board Member Yifa Segal (929515821) Appointed |
| 22/12/2021 | New Confirmation Statement filed |
| 17/11/2021 | New Board Member Daniela Vinkeles Melchers (928951015) Appointed |
| 15/11/2021 | Mary Deborah Regnier-Leigh (913195632) has left the board |
| 15/11/2021 | New Board Member Efrat Shaoulian Sopher (928940267) Appointed |
| 17/06/2021 | New Accounts filed |
| 21/01/2021 | Change in Reg. Office |
| 09/10/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 10/10/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 27/09/2019 | Caroline Sharon Lydia Kendal (923787402) has left the board |
| 27/09/2019 | Helene Pines Richman (920112077) has left the board |
| 27/09/2019 | Julian Hunt (921289120) has left the board |
| 27/09/2019 | New Board Member Daniel Maurice Berke (922200875) Appointed |
| 27/09/2019 | New Board Member Mary Deborah Regnier-Leigh (913195632) Appointed |
| 15/04/2019 | Change in Reg. Office |
| 20/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 23/02/2018 | New Board Member Hazel Cosgrove (924342992) Appointed |
| 11/10/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 20/09/2017 | New Board Member Adam Levin (923794582) Appointed |
| 18/09/2017 | New Board Member Caroline Sharon Lydia Kendal (923787402) Appointed |
| 18/09/2017 | New Board Member Jonathan Sidney Lux (903274348) Appointed |
| 15/09/2017 | New Board Member Caroline Frances Esther Turner (923783674) Appointed |
| 15/09/2017 | New Board Member Natasha Hausdorff (923783687) Appointed |
| 15/09/2017 | Nigel Miller (900800343) has left the board |
| 15/09/2017 | Mark Lewis (919131627) has left the board |
| 15/09/2017 | Jonathan Goldberg (917490083) has left the board |
| 15/09/2017 | Caroline Kendal (921428085) has left the board |
| 30/08/2017 | Change in Reg. Office |
| 12/10/2016 | New Annual Return filed |
| 19/09/2016 | New Company Secretary Caroline Kendal (921428085) Appointed |
| 19/09/2016 | Nigel Miller (920111564) has left the board |
| 19/09/2016 | New Board Member Sam Green (919481299) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
