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Lfph(3rd Floor) Limited LONDON


Lfph(3rd Floor) started in year 2013 as Private Limited Company with registration number 08815521. The Lfph(3rd Floor) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 3rd Floor Paternoster House. Postal code: EC4M 8AB.

The company has 3 directors, namely Russell R., Rohit M. and Mark T.. Of them, Rohit M., Mark T. have been with the company the longest, being appointed on 16 December 2013 and Russell R. has been with the company for the least time - from 30 November 2018. As of 30 April 2024, there was 1 ex director - Jeffrey G.. There were no ex secretaries.

Lfph(3rd Floor) Limited Address / Contact

Office Address 3rd Floor Paternoster House
Office Address2 65 St Paul's Churchyard
Town London
Post code EC4M 8AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08815521
Date of Incorporation Mon, 16th Dec 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 11 years old
Account next due date Sat, 31st Aug 2024 (123 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Russell R.

Position: Director

Appointed: 30 November 2018

Rohit M.

Position: Director

Appointed: 16 December 2013

Mark T.

Position: Director

Appointed: 16 December 2013

Jeffrey G.

Position: Director

Appointed: 16 December 2013

Resigned: 30 November 2018

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Lubbock Fine Llp from London, England. The abovementioned PSC is categorised as "a limited liability partnership", 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.

Lubbock Fine Llp

Paternoster House St. Paul's Churchyard, London, EC4M 8AB, England

Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered England And Wales
Registration number Oc431004
Notified on 26 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates December 19, 2023
filed on: 19th, December 2023
Free Download (4 pages)

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