Lf Solutions Holdings Limited in 65 Gresham Street LONDON

Lf Solutions Holdings Limited LONDON

Founded in 1998, Lf Solutions Holdings, classified under reg no. 03669630 is an active company. Currently registered at 6th Floor EC2V 7NQ, London the company has been in the business for 26 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since October 7, 2020 Lf Solutions Holdings Limited is no longer carrying the name Link Financial Group.

At present there are 2 directors in the the company, namely Alistair R. and Nigel B.. In addition one secretary - Pravina A. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lf Solutions Holdings Limited Address / Contact

Office Address	6th Floor
Office Address2	65 Gresham Street
Town	London
Post code	EC2V 7NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03669630
Date of Incorporation	Wed, 18th Nov 1998
Industry	Administration of financial markets
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 14th Oct 2023 (2023-10-14)
Last confirmation statement dated	Fri, 30th Sep 2022

Company staff

Alistair R.

Position: Director

Appointed: 09 October 2023

Pravina A.

Position: Secretary

Appointed: 04 November 2022

Link Group Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 03 November 2017

Nigel B.

Position: Director

Appointed: 19 March 2012

Benjamin H.

Position: Director

Appointed: 10 March 2020

Resigned: 09 October 2023

Laurence E.

Position: Director

Appointed: 10 January 2011

Resigned: 18 February 2011

Capita Group Secretary Limited

Position: Corporate Secretary

Appointed: 01 December 2008

Resigned: 03 November 2017

Christine H.

Position: Director

Appointed: 01 November 2007

Resigned: 03 September 2015

Jacqueline M.

Position: Director

Appointed: 26 October 2007

Resigned: 21 October 2015

Christopher A.

Position: Director

Appointed: 31 May 2007

Resigned: 03 February 2022

Richard B.

Position: Director

Appointed: 01 March 2007

Resigned: 31 March 2008

Keith M.

Position: Director

Appointed: 01 January 2006

Resigned: 26 October 2007

Jonathan E.

Position: Director

Appointed: 07 November 2005

Resigned: 31 December 2008

Laurence E.

Position: Director

Appointed: 03 October 2005

Resigned: 10 January 2011

Karl M.

Position: Director

Appointed: 16 September 2005

Resigned: 09 October 2023

David P.

Position: Director

Appointed: 14 September 2005

Resigned: 27 October 2007

Link Company Matters Limited

Position: Corporate Secretary

Appointed: 08 July 2005

Resigned: 01 December 2008

Neal M.

Position: Director

Appointed: 30 November 2004

Resigned: 30 November 2007

Arlene P.

Position: Secretary

Appointed: 01 November 2004

Resigned: 08 July 2005

Paul P.

Position: Director

Appointed: 11 April 2002

Resigned: 24 April 2006

Gordon H.

Position: Director

Appointed: 11 April 2002

Resigned: 24 April 2006

Tina F.

Position: Secretary

Appointed: 11 April 2002

Resigned: 01 November 2004

Robert C.

Position: Director

Appointed: 11 April 2002

Resigned: 31 March 2008

Stephen C.

Position: Director

Appointed: 12 January 1999

Resigned: 01 January 2006

Ian R.

Position: Director

Appointed: 12 January 1999

Resigned: 02 September 2005

Ian R.

Position: Secretary

Appointed: 12 January 1999

Resigned: 11 April 2002

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 November 1998

Resigned: 11 January 1999

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 18 November 1998

Resigned: 11 January 1999

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Link Market Services Limited from Leeds, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Link Market Services Limited

Central Square 29 Wellington Street, Leeds, Kent, LS1 4DL, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2605568
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Link Financial Group	October 7, 2020
Capita Financial Group	November 6, 2017
City Financial Group	April 23, 2002
Zeefield	April 8, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to June 30, 2022 filed on: 8th, April 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to June 30, 2022 filed on: 8th, April 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 15th, March 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 21st, June 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 1st, June 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 3rd, April 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 7th, October 2018	accounts	Free Download (21 pages)
AA01	Current accounting reference period shortened from December 31, 2018 to June 30, 2018 filed on: 16th, May 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 27th, June 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 12th, October 2016	accounts	Free Download (23 pages)
AR01	Annual return made up to September 30, 2015 with full list of members filed on: 28th, October 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 13th, October 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to September 30, 2014 with full list of members filed on: 27th, October 2014	annual return	Free Download (8 pages)
SH01	Capital declared on October 27, 2014: 100000.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 22nd, September 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to September 30, 2013 with full list of members filed on: 25th, October 2013	annual return	Free Download (8 pages)
SH01	Capital declared on October 25, 2013: 100000.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 26th, July 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to September 30, 2012 with full list of members filed on: 23rd, October 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 25th, September 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to September 30, 2011 with full list of members filed on: 14th, October 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to September 30, 2010 with full list of members filed on: 29th, October 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (20 pages)
AR01	Annual return made up to September 30, 2009 with full list of members filed on: 3rd, November 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 13th, September 2009	accounts	Free Download (19 pages)
363a	Annual return made up to November 27, 2008 filed on: 27th, November 2008	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 4th, July 2008	accounts	Free Download (20 pages)
363a	Annual return made up to November 20, 2007 filed on: 20th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to November 20, 2007 filed on: 20th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 16th, August 2007	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 16th, August 2007	accounts	Free Download (23 pages)
363a	Annual return made up to November 20, 2006 filed on: 20th, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to November 20, 2006 filed on: 20th, November 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 8th, May 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 8th, May 2006	accounts	Free Download (17 pages)
363a	Annual return made up to December 2, 2005 filed on: 2nd, December 2005	annual return	Free Download (3 pages)
363a	Annual return made up to December 2, 2005 filed on: 2nd, December 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 4th, May 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 4th, May 2005	accounts	Free Download (18 pages)
363a	Annual return made up to November 24, 2004 filed on: 24th, November 2004	annual return	Free Download (3 pages)
363a	Annual return made up to November 24, 2004 filed on: 24th, November 2004	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 6th, May 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 6th, May 2004	accounts	Free Download (18 pages)
363a	Annual return made up to November 13, 2003 filed on: 13th, November 2003	annual return	Free Download (3 pages)
363a	Annual return made up to November 13, 2003 filed on: 13th, November 2003	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (20 pages)
363a	Annual return made up to November 18, 2002 filed on: 18th, November 2002	annual return	Free Download (3 pages)
363a	Annual return made up to November 18, 2002 filed on: 18th, November 2002	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 9th, April 2002	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 9th, April 2002	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 1st, March 2002	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 1st, March 2002	accounts	Free Download (20 pages)
363s	Annual return made up to November 26, 2001 filed on: 26th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to November 26, 2001 filed on: 26th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to November 22, 2000 filed on: 22nd, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to November 22, 2000 filed on: 22nd, November 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 7th, April 2000	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 7th, April 2000	accounts	Free Download (19 pages)
363s	Annual return made up to December 21, 1999 filed on: 21st, December 1999	annual return	Free Download (6 pages)
363s	Annual return made up to December 21, 1999 filed on: 21st, December 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to December 21, 1999 (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 21st, January 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 21st, January 1999	accounts	Free Download (1 page)

Lf Solutions Holdings Limited LONDON

Lf Solutions Holdings Limited Address / Contact

Company Information / Profile

Company staff

Alistair R.

Pravina A.

Link Group Corporate Secretary Limited

Nigel B.

Benjamin H.

Laurence E.

Capita Group Secretary Limited

Christine H.

Jacqueline M.

Christopher A.

Richard B.

Keith M.

Jonathan E.

Laurence E.

Karl M.

David P.

Link Company Matters Limited

Neal M.

Arlene P.

Paul P.

Gordon H.

Tina F.

Robert C.

Stephen C.

Ian R.

Ian R.

Ashcroft Cameron Secretaries Limited

Ashcroft Cameron Nominees Limited

People with significant control

Company previous names

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