General information

Name:

Liffe Ltd

Office Address:

208 Green Lanes Palmers Green N13 5UE London

Number: 07462032

Incorporation date: 2010-12-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the company was founded is 2010-12-07. Established under 07462032, the company is listed as a Private Limited Company. You may find the main office of this company during its opening hours under the following address: 208 Green Lanes Palmers Green, N13 5UE London. Launched as Falafel Express, the firm used the name up till 2015-06-05, then it was changed to Liffe Limited. This enterprise's registered with SIC code 10710 which means Manufacture of bread; manufacture of fresh pastry goods and cakes. 2022-12-31 is the last time when the accounts were reported.

Taking into consideration the following company's constant expansion, it became vital to find new company leaders: Haim S. and Daniel S. who have been aiding each other for twelve years for the benefit of this specific firm. To help the directors in their tasks, this firm has been using the skills of David C. as a secretary since December 2010.

Haim S. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Liffe Limited 2015-06-05
  • Falafel Express Limited 2010-12-07

Financial data based on annual reports

Company staff

Haim S.

Role: Director

Appointed: 03 April 2012

Latest update: 27 February 2024

Daniel S.

Role: Director

Appointed: 03 April 2012

Latest update: 27 February 2024

David C.

Role: Secretary

Appointed: 07 December 2010

Latest update: 27 February 2024

People with significant control

Haim S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts 28 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 28 June 2013
Annual Accounts 20 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 20 August 2014
Annual Accounts 29 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 August 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 September 2016
Annual Accounts 12 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 12 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 10710 : Manufacture of bread; manufacture of fresh pastry goods and cakes
13
Company Age

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