LF Europe Trading Limited

Company Registration Number: 05101480

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
LF Europe Trading Limited is a Private Company Limited by Shares first registered on 14 April 2004. Its current registered address is in Manchester.

Registered Address

CENTENARY HOUSE CENTENARY WAY
SALFORD
MANCHESTER
M50 1RF

There are 30 companies currently registered at this postcode, including this one.

All companies at M50 1RF

Registration Data

Company Number

05101480

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £297,000£1,072,000£1,489,000£606,000£1,057,000
of which Cash £0£0£0£0£0
Total Assets £297,000£1,072,000£1,489,000£606,000£1,057,000
Current Liabilities £2,065,000£2,663,000£3,049,000£2,152,000£2,638,000
Net Current Assets £-1,768,000£-1,591,000£-1,560,000£-1,546,000£-1,581,000
Total Net Worth £-1,585,000£-1,589,000£-1,556,000£-1,542,000£-1,579,000

Previous Names

  • 888 UK LIMITED, active until 5 December 2016

Company Officers

  • BACON, Robert Arthur

    Secretary

    Appointed on 10 January 2013

     

    The Mill House
    East Farm
    Cleadon Lane
    Cleadon
    Sunderland
    SR6 7UU
    United Kingdom

  • COTTRELL, Nicholas Andrew

    Director

    Appointed on 4 November 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    Centenary House
    Centenary Way
    Salford
    Manchester
    M50 1RF

  • LISTER, Robert Stephen

    Director

    Appointed on 4 November 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1956

    Centenary House
    Centenary Way
    Salford
    Manchester
    M50 1RF

  • KEPPE, Kathleen Susan

    Secretary

    Appointed on 14 April 2004

    Resigned on 31 August 2007

    Castell Madoc
    Lower Chapel
    Brecon
    Powys
    LD3 9RF

  • KERSHAW, Christopher Sydney Sagar

    Secretary

    Appointed on 31 August 2009

    Resigned on 10 January 2013

    Centenary House
    Centenary Way
    Salford
    Manchester
    M50 1RF

  • WAN, Terry Mei Chow

    Secretary

    Appointed on 31 August 2007

    Resigned on 31 August 2009

    Flat B
    16th Floor, Block 9, Villa Athena
    Ma On Shan
    New Territories
    Hong Kong

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 April 2004

    Resigned on 14 April 2004

    41 Chalton Street
    London
    NW1 1JD

  • ADAMS, Robert Ernest

    Director

    Appointed on 1 September 2004

    Resigned on 30 June 2006

    Nationality: American

    Occupation: Chief Operating Officer

    Month of birth: November 1943

    24 Price Road
    Jardine's Lookout
    Hong Kong Sar
    China

  • BRETTSCHNEIDER, Ulf Stefan

    Director

    Appointed on 18 April 2007

    Resigned on 5 November 2014

    Nationality: German

    Occupation: Senior Vice President

    Month of birth: November 1964

    35
    Shelgate Road
    London
    SW11 1BA

  • HEFER, Giles William Andrew

    Director

    Appointed on 14 April 2004

    Resigned on 17 December 2004

    Nationality: Belgian

    Occupation: Manager

    Month of birth: July 1956

    43 York Mansions
    Prince Of Wales Drive
    London
    SW11 4BP

  • LEONG, Kwok Yee

    Director

    Appointed on 14 April 2004

    Resigned on 1 September 2004

    Nationality: Australian

    Occupation: Chief Financial Officer

    Month of birth: October 1950

    Flat A 27/F Wisteria Mansion
    Tai Koo Shing
    Hong Kong
    FOREIGN
    China

  • LEUNG, Annabella Wai Ping

    Director

    Appointed on 14 April 2004

    Resigned on 5 November 2014

    Nationality: British

    Occupation: Business Executive

    Month of birth: November 1952

    31b Broadwood Park
    38 Broadwood Road
    Hong Kong

  • YIM, Kam Chuen

    Director

    Appointed on 14 April 2004

    Resigned on 1 May 2013

    Nationality: Australian

    Occupation: Director

    Month of birth: March 1956

    House No.53b
    10th Street, Hong Lok Yuen
    Tai Po, New Territories
    Hong Kong

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 14 April 2004

    Resigned on 14 April 2004

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated today.

Latest Filings

  1. 5 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5L6YBUP. Transaction: MzE2MzU1ODY5M2FkaXF6a2N4.

  2. 20 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMUXV. Transaction: MzE2MDA2OTE1N2FkaXF6a2N4.

  3. 11 July 2016 Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF [View PDF]

    Category: Address. Type: AD03. Barcode: X5ASIPJS. Transaction: MzE1MjU0MzI4NWFkaXF6a2N4.

  4. 11 July 2016 Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF [View PDF]

    Category: Address. Type: AD02. Barcode: X5ASIPHK. Transaction: MzE1MjU0MzI4MmFkaXF6a2N4.

  5. 9 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X50DQWAH. Transaction: MzE0MTU2NzA4OGFkaXF6a2N4.

  6. 25 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DSPTI1. Transaction: MzEyOTI0MTk4OGFkaXF6a2N4.

  7. 24 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X41WH3P4. Transaction: MzExNzk4Mzg1OWFkaXF6a2N4.

  8. 28 November 2014 Appointment of Robert Stephen Lister as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: AP01. Barcode: A3L3JJKR. Transaction: MzExMjM0MzI4NGFkaXF6a2N4.

  9. 26 November 2014 Appointment of Mr Nicholas Andrew Cottrell as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: AP01. Barcode: A3L3JJKZ. Transaction: MzExMjAzMjI3M2FkaXF6a2N4.

  10. 26 November 2014 Termination of appointment of Annabella Wai Ping Leung as a director on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: TM01. Barcode: A3L3JJNE. Transaction: MzExMjAzMjI3N2FkaXF6a2N4.

  11. 26 November 2014 Termination of appointment of Ulf Stefan Brettschneider as a director on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: TM01. Barcode: A3L3JJKJ. Transaction: MzExMjAzMjI3NmFkaXF6a2N4.

  12. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6RTT. Transaction: MzEwODg0ODYzOGFkaXF6a2N4.

  13. 4 March 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X32Y0PU0. Transaction: MzA5NTYzODQ1OWFkaXF6a2N4.

  14. 22 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CV9JDM. Transaction: MzA4MTg4ODQxMWFkaXF6a2N4.

  15. 21 May 2013 Termination of appointment of Kam Yim as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A28DLWKH. Transaction: MzA3ODMyMDIwOGFkaXF6a2N4.

  16. 19 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X22K5O34. Transaction: MzA3MzA2NjQ5MWFkaXF6a2N4.

  17. 11 February 2013 Appointment of Robert Arthur Bacon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A21OWWN6. Transaction: MzA3MjYxNTE3M2FkaXF6a2N4.

  18. 11 February 2013 Termination of appointment of Christopher Kershaw as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A21OWWQA. Transaction: MzA3MjYxNTExMmFkaXF6a2N4.

  19. 9 November 2012 Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Address. Type: AD01. Barcode: A1L7K0VM. Transaction: MzA2NzI2MTk4M2FkaXF6a2N4.

  20. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICNVR4. Transaction: MzA2NTEyMzAwOGFkaXF6a2N4.

  21. 16 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X12S85YO. Transaction: MzA1MjU2OTM3MWFkaXF6a2N4.

  22. 16 February 2012 Director's details changed for Ulf Stefan Brettschneider on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X12S85YG. Transaction: MzA1MjU2OTIwMGFkaXF6a2N4.

  23. 27 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7JOBXSO. Transaction: MzA0NDQ5MTI5MmFkaXF6a2N4.

  24. 8 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XPI29RHN. Transaction: MzAzMTg3MTA1MmFkaXF6a2N4.

  25. 8 February 2011 Secretary's details changed for Christopher Sydney Sagar Kershaw on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Officers. Type: CH03. Barcode: XPI28RHM. Transaction: MzAzMTg3MDgxNWFkaXF6a2N4.

  26. 4 January 2011 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWQ2KQ6E. Transaction: MzAyOTY5NjYwOGFkaXF6a2N4.

  27. 14 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODc0OTg2MGFkaXF6a2N4.

  28. 2 September 2010 Secretary's details changed for Christopher Sydney Sagar Kershaw on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH03. Barcode: AH5GLMWF. Transaction: MzAyMjU1ODU3NGFkaXF6a2N4.

  29. 16 March 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PIRALICN. Transaction: MzAxMTU4ODQ5NWFkaXF6a2N4.

  30. 23 February 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwOTg3OTU2MWFkaXF6a2N4.

  31. 22 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XOSMJHNM. Transaction: MzAwOTgxMzM2NWFkaXF6a2N4.

  32. 19 February 2010 Director's details changed for Annabella Wai Ping Leung on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOSMHHNK. Transaction: MzAwOTc5NDQ1OWFkaXF6a2N4.

  33. 19 February 2010 Director's details changed for Kam Chuen Yim on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOSMIHNL. Transaction: MzAwOTc5NDQ2MGFkaXF6a2N4.

  34. 2 February 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzY3NTU2N2FkaXF6a2N4.

  35. 23 October 2009 Termination of appointment of Terry Wan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LZFVHE8X. Transaction: MzAwMTM1NTQ0MmFkaXF6a2N4.

  36. 23 October 2009 Registered office address changed from 93 Newman Street London W1T3EZ on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Address. Type: AD01. Barcode: LZFVIE8Y. Transaction: MzAwMTM1NTE3NWFkaXF6a2N4.

  37. 23 October 2009 Appointment of Christopher Sydney Sagar Kershaw as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: LZFVGE8W. Transaction: MzAwMTM0OTE2NGFkaXF6a2N4.

  38. 17 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTI2MjA1MmFkaXF6a2N4.

  39. 27 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU20T7QJ. Transaction: MjAyNjkwNzgzNWFkaXF6a2N4.

  40. 3 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AP4LH4FO. Transaction: MjAxNzEwMzQxMGFkaXF6a2N4.

  41. 4 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY4MzQ0NGFkaXF6a2N4.

  42. 30 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzIyMTg0N2FkaXF6a2N4.

  43. 26 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkzMTUyM2FkaXF6a2N4.

  44. 26 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkzNDYwMWFkaXF6a2N4.

  45. 13 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDMxNzYxOGFkaXF6a2N4.

  46. 22 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI0MDE0OGFkaXF6a2N4.

  47. 29 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjAzNjk5N2FkaXF6a2N4.

  48. 29 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTA4ODIwN2FkaXF6a2N4.

  49. 20 June 2007 Registered office changed on 20/06/07 from: cornwall court 19 cornwall street birmingham B3 2DT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTA3OTUxNGFkaXF6a2N4.

  50. 23 February 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjMzMjI1OGFkaXF6a2N4.

  51. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQzMTQ5MGFkaXF6a2N4.

  52. 11 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTI2MzYxNGFkaXF6a2N4.

  53. 1 June 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MDgxNjQzMGFkaXF6a2N4.

  54. 19 May 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI0MzQyMGFkaXF6a2N4.

  55. 24 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjE3MjEyOGFkaXF6a2N4.

  56. 24 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTczNjI2OWFkaXF6a2N4.

  57. 24 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjg3NTI2M2FkaXF6a2N4.

  58. 11 May 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzQ2MjE1M2FkaXF6a2N4.

  59. 17 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjQ2MDIzM2FkaXF6a2N4.

  60. 24 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTM5MDAyM2FkaXF6a2N4.

  61. 24 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDM5MDIzNGFkaXF6a2N4.

  62. 13 August 2004 Ad 22/07/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzY2MzIxMmFkaXF6a2N4.

  63. 13 August 2004 Accounting reference date shortened from 30/04/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTgxNzMyN2FkaXF6a2N4.

  64. 13 August 2004 Registered office changed on 13/08/04 from: temple court 35 bull street birmingham B4 6JT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTg3NTg1NmFkaXF6a2N4.

  65. 13 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTg4NjM1OGFkaXF6a2N4.

  66. 13 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDkzNjgyOWFkaXF6a2N4.

  67. 13 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTEyNTU2NGFkaXF6a2N4.

  68. 13 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzAyNjEyM2FkaXF6a2N4.

  69. 13 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTIwMDI4NmFkaXF6a2N4.

  70. 13 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzAxOTQxMmFkaXF6a2N4.

  71. 13 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjgwMTI4OWFkaXF6a2N4.

  72. 19 April 2004 Registered office changed on 19/04/04 from: first floor, roxburghe house 273-287 regent street london W1B 2HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzAyOTcyNmFkaXF6a2N4.

  73. 14 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTk1OTM0NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.