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Lfn Investments Limited STOCKTON-ON-TEES


Lfn Investments Limited is a private limited company located at Ouston Moor Hall, Darlington Back Lane, Stockton-On-Tees TS21 1BB. Incorporated on 2022-09-15, this 1-year-old company is run by 2 directors.
Director Fiona C., appointed on 15 September 2022. Director Natalie C., appointed on 15 September 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209). According to CH records there was a change of name on 2023-07-20 and their previous name was Lfn Investments Limited Limited.
The latest confirmation statement was sent on 2023-09-14 and the due date for the following filing is 2024-09-28.

Lfn Investments Limited Address / Contact

Office Address Ouston Moor Hall
Office Address2 Darlington Back Lane
Town Stockton-on-tees
Post code TS21 1BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 14358846
Date of Incorporation Thu, 15th Sep 2022
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 2 years old
Account next due date Sat, 15th Jun 2024 (49 days left)
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Fiona C.

Position: Director

Appointed: 15 September 2022

Natalie C.

Position: Director

Appointed: 15 September 2022

Patrick C.

Position: Director

Appointed: 15 September 2022

Resigned: 12 July 2023

Frances C.

Position: Director

Appointed: 15 September 2022

Resigned: 12 July 2023

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As we established, there is Natalie C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Fiona C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Patrick C., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Natalie C.

Notified on 12 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Fiona C.

Notified on 12 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Patrick C.

Notified on 15 September 2022
Ceased on 12 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Frances C.

Notified on 15 September 2022
Ceased on 12 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Lfn Investments July 20, 2023

Company filings

Filing category
Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023-09-14
filed on: 5th, October 2023
Free Download (4 pages)

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