Lfi (nominees) Limited in 65 Gresham Street LONDON

Lfi (nominees) Limited LONDON

Lfi (nominees) started in year 2014 as Private Limited Company with registration number 09023611. The Lfi (nominees) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC2V 7NQ. Since 2017/11/06 Lfi (nominees) Limited is no longer carrying the name Cfi (nominees).

The firm has 3 directors, namely Denise C., Gordon T. and Benjamin H.. Of them, Benjamin H. has been with the company the longest, being appointed on 10 March 2020 and Denise C. has been with the company for the least time - from 9 October 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Pravina A. who worked with the the firm until 18 October 2023.

Lfi (nominees) 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	09023611
Date of Incorporation	Fri, 2nd May 2014
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th June
Company age	10 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, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Waystone Centralised Services (ie) Limited

Position: Corporate Secretary

Appointed: 18 October 2023

Denise C.

Position: Director

Appointed: 09 October 2023

Gordon T.

Position: Director

Appointed: 15 December 2022

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Link Financial Investments Limited from London. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Link Financial Investments Limited

6th Floor 65 Gresham Street, London, EC2V 7NQ

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02823982
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

Cfi (nominees)	November 6, 2017
Cfn (nominees)	July 22, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30

Balance Sheet
Net Assets Liabilities	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AP04	New secretary appointment on 2023/10/18 filed on: 27th, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP04	New secretary appointment on 2023/10/18 filed on: 27th, October 2023	officers	Free Download (2 pages)
TM02	2023/10/18 - the day secretary's appointment was terminated filed on: 27th, October 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/10/09. filed on: 10th, October 2023	officers	Free Download (2 pages)
TM02	2023/10/09 - the day secretary's appointment was terminated filed on: 9th, October 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/03/30 filed on: 14th, April 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 5th, April 2023	accounts	Free Download (3 pages)
AP01	New director appointment on 2022/12/15. filed on: 15th, December 2022	officers	Free Download (2 pages)
TM01	2022/11/25 - the day director's appointment was terminated filed on: 29th, November 2022	officers	Free Download (1 page)
AP03	New secretary appointment on 2022/11/25 filed on: 29th, November 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/03/30 filed on: 30th, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 16th, March 2022	accounts	Free Download (3 pages)
TM01	2022/02/03 - the day director's appointment was terminated filed on: 11th, February 2022	officers	Free Download (1 page)
TM01	2021/06/23 - the day director's appointment was terminated filed on: 24th, June 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/03/31 filed on: 1st, April 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 22nd, March 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/03/31 filed on: 9th, April 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 25th, March 2020	accounts	Free Download
AP01	New director appointment on 2020/03/10. filed on: 12th, March 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/03/10. filed on: 12th, March 2020	officers	Free Download (2 pages)
TM01	2020/03/10 - the day director's appointment was terminated filed on: 12th, March 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/03/31 filed on: 9th, April 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 27th, March 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 24th, May 2018	accounts	Free Download
AA01	Current accounting period shortened to 2018/06/30, originally was 2018/12/31. filed on: 16th, May 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018/03/31 filed on: 13th, April 2018	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2017/11/03 filed on: 17th, November 2017	persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2017/11/06 filed on: 15th, November 2017	persons with significant control	Free Download (2 pages)
CERTNM	Company name changed cfi (nominees) LIMITEDcertificate issued on 06/11/17 filed on: 6th, November 2017	change of name	Free Download (3 pages)
CONNOT	Notice of change of name	change of name
AP04	New secretary appointment on 2017/11/03 filed on: 3rd, November 2017	officers	Free Download (2 pages)
TM02	2017/11/03 - the day secretary's appointment was terminated filed on: 3rd, November 2017	officers	Free Download (1 page)
AD01	Address change date: 2017/10/13. New Address: 6th Floor 65 Gresham Street London EC2V 7NQ. Previous address: 40 Dukes Place London EC3A 7NH United Kingdom filed on: 13th, October 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (1 page)
AD01	Address change date: 2017/08/01. New Address: 40 Dukes Place London EC3A 7NH. Previous address: 17 Rochester Row London SW1P 1QT filed on: 1st, August 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/03/31 filed on: 12th, April 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/03/31 with full list of members filed on: 28th, April 2016	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened to 2015/12/31 filed on: 7th, April 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/05/31 filed on: 26th, November 2015	accounts	Free Download (7 pages)
TM01	2015/10/21 - the day director's appointment was terminated filed on: 13th, November 2015	officers	Free Download (1 page)
TM01	2015/09/03 - the day director's appointment was terminated filed on: 21st, September 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/05/02 with full list of members filed on: 6th, July 2015	annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/06	capital
CERTNM	Company name changed cfn (nominees) LIMITEDcertificate issued on 22/07/14 filed on: 22nd, July 2014	change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 22nd, July 2014	change of name
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, May 2014	resolution
NEWINC	Company registration filed on: 2nd, May 2014	incorporation	Free Download (10 pages)

Lfi (nominees) Limited LONDON

Lfi (nominees) Limited Address / Contact

Company Information / Profile

Company staff

Waystone Centralised Services (ie) Limited

Denise C.

Gordon T.

Benjamin H.

Pravina A.

Andrew L.

Link Group Corporate Secretary Limited

Jacqueline M.

Christopher A.

Karl M.

Nigel B.

Christine H.

Capita Group Secretary Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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