Lf Solutions Holdings Limited

General information

Name:

Lf Solutions Holdings Ltd

Office Address:

6th Floor 65 Gresham Street EC2V 7NQ London

Number: 03669630

Incorporation date: 1998-11-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lf Solutions Holdings started conducting its business in 1998 as a Private Limited Company with reg. no. 03669630. This business has been functioning for 26 years and the present status is active. This firm's head office is registered in London at 6th Floor. You can also find this business by the area code, EC2V 7NQ. Previously Lf Solutions Holdings Limited changed the name four times. Until 2020-10-07 the firm used the registered name Link Financial Group. Then the firm used the registered name Capita Financial Group which was in use until 2020-10-07 then the currently used name was agreed on. The company's principal business activity number is 66110: Administration of financial markets. Lf Solutions Holdings Ltd released its latest accounts for the period that ended on 2022-06-30. The most recent annual confirmation statement was filed on 2022-09-30.

The data at our disposal regarding this company's members suggests there are two directors: Alistair R. and Nigel B. who became a part of the team on 2023-10-09 and 2012-03-19. To provide support to the directors, this specific business has been utilizing the expertise of Pravina A. as a secretary since the appointment on 2022-11-04. Another limited company has been appointed as one of the secretaries of this company: Link Group Corporate Secretary Limited.

  • Previous company's names
  • Lf Solutions Holdings Limited 2020-10-07
  • Link Financial Group Limited 2017-11-06
  • Capita Financial Group Limited 2002-04-23
  • City Financial Group Limited 1999-04-08
  • Zeefield Limited 1998-11-18

Company staff

Alistair R.

Role: Director

Appointed: 09 October 2023

Latest update: 25 February 2024

Pravina A.

Role: Secretary

Appointed: 04 November 2022

Latest update: 25 February 2024

Role: Corporate Secretary

Appointed: 03 November 2017

Address: Gresham Street, London, EC2V 7NQ, United Kingdom

Latest update: 25 February 2024

Nigel B.

Role: Director

Appointed: 19 March 2012

Latest update: 25 February 2024

People with significant control

The companies that control this firm are: Link Market Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at 29 Wellington Street, LS1 4DL, Kent and was registered as a PSC under the registration number 2605568.

Link Market Services Limited
Address: Central Square 29 Wellington Street, Leeds, Kent, LS1 4DL, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2605568
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 October 2023
Confirmation statement last made up date 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to June 30, 2022 (AA)
filed on: 8th, April 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 66110 : Administration of financial markets
25
Company Age

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