Liffe Services Limited in 60 Chiswell Street LONDON - EC1Y 4SA

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Liffe Services Limited LONDON

Liffe Services started in year 1989 as Private Limited Company with registration number 02452356. The Liffe Services company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in London at Milton Gate. Postal code: EC1Y 4SA.

Currently there are 3 directors in the the firm, namely Christopher R., Arthur G. and Andrew S.. In addition one secretary - Charles L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Liffe Services Limited Address / Contact

Office Address	Milton Gate
Office Address2	60 Chiswell Street
Town	London
Post code	EC1Y 4SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02452356
Date of Incorporation	Wed, 13th Dec 1989
Industry	Administration of financial markets
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Christopher R.

Position: Director

Appointed: 07 July 2022

Arthur G.

Position: Director

Appointed: 15 May 2021

Andrew S.

Position: Director

Appointed: 26 October 2018

Charles L.

Position: Secretary

Appointed: 06 August 2018

Stuart W.

Position: Director

Appointed: 01 October 2017

Resigned: 30 June 2022

David P.

Position: Director

Appointed: 10 March 2014

Resigned: 30 September 2017

Scott H.

Position: Director

Appointed: 10 March 2014

Resigned: 15 May 2021

Johnathan S.

Position: Director

Appointed: 10 March 2014

Resigned: 26 October 2018

Patrick D.

Position: Secretary

Appointed: 31 January 2014

Resigned: 28 June 2018

Andrew D.

Position: Director

Appointed: 28 August 2013

Resigned: 11 March 2014

Deborah H.

Position: Secretary

Appointed: 30 November 2009

Resigned: 31 January 2014

Mark I.

Position: Director

Appointed: 01 July 2009

Resigned: 28 August 2013

Adam E.

Position: Secretary

Appointed: 08 January 1999

Resigned: 30 November 2009

Ralf H.

Position: Director

Appointed: 09 July 1996

Resigned: 24 April 1998

Anthony D.

Position: Director

Appointed: 20 June 1995

Resigned: 31 May 2002

Nicholas C.

Position: Director

Appointed: 19 July 1994

Resigned: 11 March 2014

Daniel H.

Position: Director

Appointed: 11 January 1993

Resigned: 31 July 1998

Michael J.

Position: Director

Appointed: 13 December 1991

Resigned: 31 December 1992

John F.

Position: Director

Appointed: 13 December 1991

Resigned: 30 June 2009

Roger B.

Position: Director

Appointed: 13 December 1991

Resigned: 29 April 1994

Neil B.

Position: Director

Appointed: 13 December 1991

Resigned: 26 April 1996

Ian N.

Position: Secretary

Appointed: 13 December 1991

Resigned: 08 January 1999

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Liffe (Holdings) Limited from London, England. This PSC is classified as "a private limited company", 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.

Liffe (Holdings) Limited

Milton Gate 60 Chiswell Street, London, EC1Y 4SA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 15th, June 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 2nd, October 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 2nd, October 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 13th, September 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 22nd, September 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, October 2016	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 26th, May 2015	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, May 2014	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 10th, May 2013	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 14th, May 2012	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, May 2011	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 25th, June 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, May 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 4th, November 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, May 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, May 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 11th, May 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 11th, May 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 27th, April 2005	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 27th, April 2005	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 8th, May 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 8th, May 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, May 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, May 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 1st, May 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 1st, May 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 12th, April 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 12th, April 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 26th, June 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 26th, June 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 28th, October 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 28th, October 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 28th, July 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 28th, July 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 3rd, November 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 3rd, November 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 4th, November 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 4th, November 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 14th, July 1995	accounts	Free Download
AA	Full accounts for the period ending 1994/12/31 filed on: 14th, July 1995	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 27th, July 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 27th, July 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 25th, June 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 25th, June 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 23rd, June 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 23rd, June 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1990/12/31 filed on: 22nd, July 1991	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1990/12/31 filed on: 22nd, July 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 14th, December 1989	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 14th, December 1989	accounts

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