LF FINECO LIMITED
Company is dissolved
General Information
NAME
LF FINECO LIMITED
COMPANY NUMBER
03952305
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69102 -
Solicitors
INCORPORATION DATE
21/03/2000
(24 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/03/2019
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 7AJ
41 Devonshire Street
LONDON
W1G 7AJ
Credit Risk Overview
Want to learn more about LF FINECO LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINAPO LTD | Non-Trading | View Report |
| LF FINECO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2023 | Artem Grebinnyk (915827963) has left the board |
| 04/10/2023 | New Board Member Dmitrii Beregovskii (931418488) Appointed |
| 23/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LF FINECO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LF FINECO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LF FINECO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1113 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 240 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 3 Past: 1069 |
View Report |
|
Born in Feb 1939 |
Resigned | Director |
Current: 3 Past: 762 |
View Report |
|
Born in Feb 1938 |
Resigned | Director |
Current: 2 Past: 356 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2023 | Artem Grebinnyk (915827963) has left the board |
| 04/10/2023 | New Board Member Dmitrii Beregovskii (931418488) Appointed |
| 23/07/2023 | New Accounts filed |
| 17/09/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 07/12/2017 | Change in Reg. Office |
| 22/04/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 05/01/2017 | FINAPO LTD (916059450) has left the board |
| 24/06/2016 | New Board Member Artem Grebinnyk (915827963) Appointed |
| 24/06/2016 | Artem Grebinnyk (919426063) has left the board |
| 28/10/2015 | New Company Secretary FINAPO LTD (916059450) Appointed |
| 28/10/2015 | FINAPO LTD (920172860) has left the board |
| 26/10/2015 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 21/10/2015 | Change in Reg. Office |
| 20/10/2015 | New Annual Return filed |
| 14/10/2015 | New Company Secretary FINAPO LTD (920172860) Appointed |
| 14/10/2015 | Change in Reg. Office |
| 14/10/2015 | GUERNSEY CORPORATE SECRETARIES LIMITED (905887875) has left the board |
| 14/10/2015 | Paul Roger Dudley Hodgkinson (913962113) has left the board |
| 14/10/2015 | KEYSTONE INVESTMENTS LIMITED (907849081) has left the board |
| 14/10/2015 | New Board Member Artem Grebinnyk (919426063) Appointed |
| 14/10/2014 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 28/04/2014 | New Board Member Paul Roger Dudley Hodgkinson (913962113) Appointed |
| 28/04/2014 | Change in Reg. Office |
| 28/04/2014 | Paul Roger Dudley Hodgkinson (917918607) has left the board |
| 26/03/2014 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
| 25/06/2013 | Alastair Matthew Cunningham (916570074) has left the board |
| 25/06/2013 | New Board Member Paul Roger Dudley Hodgkinson (917918607) Appointed |
| 26/03/2013 | New Annual Return filed |
| 01/11/2012 | Alistair Matthew Cunningham (913917277) has left the board |
| 01/11/2012 | New Board Member Alastair Matthew Cunningham (916570074) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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