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LA FRANÇAISE GROUP UK FINANCE LIMITED - 6th Floor 17 St Swithin's Lane, London, EC4N 8AL, United Kingdom
Company Information
- Company registration number
- 04717154
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 17 St Swithin's Lane
- London
- EC4N 8AL
- United Kingdom 6th Floor 17 St Swithin's Lane, London, EC4N 8AL, United Kingdom UK
Management
- Managing Directors
- RENDALL, David Kevin, Dr
- VERDIER, Philippe Alain Lucien Marie
- Company secretaries
- NGAI, Melanie
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-31
- Age Of Company 2003-03-31 21 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LF REAL ESTATE PARTNERS INTERNATIONAL UK FINANCE LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-03-24
- Annual Return
- Due Date: 2025-04-29
- Last Date: 2024-04-15
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LA FRANÇAISE GROUP UK FINANCE LIMITED Company Description
- LA FRANÇAISE GROUP UK FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 04717154. Its current trading status is "live". It was registered 2003-03-31. It was previously called LF REAL ESTATE PARTNERS INTERNATIONAL UK FINANCE LIMITED. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-03-24.It can be contacted at 6Th Floor 17 St Swithin's Lane .
Get LA FRANÇAISE GROUP UK FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: La Française Group Uk Finance Limited - 6th Floor 17 St Swithin's Lane, London, EC4N 8AL, United Kingdom
- 2003-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-05-13) - AP01
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appoint-person-secretary-company-with-name-date (2024-09-03) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-01) - AD01
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change-person-director-company-with-change-date (2024-02-22) - CH01
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accounts-with-accounts-type-full (2024-03-12) - AA
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confirmation-statement-with-no-updates (2024-04-15) - CS01
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termination-director-company-with-name-termination-date (2024-05-13) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-18) - CS01
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accounts-with-accounts-type-full (2023-03-20) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-10) - AA
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change-person-director-company-with-change-date (2022-04-26) - CH01
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confirmation-statement-with-no-updates (2022-04-26) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-25) - TM01
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confirmation-statement-with-no-updates (2021-04-22) - CS01
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accounts-with-accounts-type-full (2021-04-15) - AA
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change-person-director-company-with-change-date (2021-04-22) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-17) - AA
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resolution (2020-08-07) - RESOLUTIONS
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confirmation-statement-with-updates (2020-05-04) - CS01
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termination-director-company-with-name-termination-date (2020-03-16) - TM01
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notification-of-a-person-with-significant-control-statement (2020-01-14) - PSC08
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cessation-of-a-person-with-significant-control (2020-01-10) - PSC07
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-15) - AA
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move-registers-to-sail-company-with-new-address (2019-04-24) - AD03
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change-sail-address-company-with-new-address (2019-04-24) - AD02
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confirmation-statement-with-updates (2019-04-23) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-30) - CS01
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accounts-with-accounts-type-full (2018-04-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-28) - CS01
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accounts-with-accounts-type-full (2017-05-08) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-12) - AD01
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accounts-with-accounts-type-full (2016-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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resolution (2016-10-12) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-21) - AD01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-03) - TM01
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change-of-name-notice (2014-04-04) - CONNOT
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certificate-change-of-name-company (2014-04-04) - CERTNM
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accounts-with-accounts-type-full (2014-04-09) - AA
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change-registered-office-address-company-with-date-old-address (2014-05-06) - AD01
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appoint-person-director-company-with-name (2014-05-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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auditors-resignation-company (2014-10-16) - AUD
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-12-09) - TM02
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accounts-with-accounts-type-full (2013-04-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-02-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
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accounts-with-accounts-type-full (2012-05-02) - AA
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change-person-secretary-company-with-change-date (2012-01-25) - CH03
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termination-director-company-with-name (2012-05-29) - TM01
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auditors-resignation-company (2012-08-01) - AUD
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appoint-person-director-company-with-name (2012-05-29) - AP01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-08-31) - AP03
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termination-secretary-company-with-name (2011-08-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
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accounts-with-accounts-type-full (2011-05-03) - AA
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resolution (2011-04-08) - RESOLUTIONS
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capital-allotment-shares (2011-04-08) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-22) - CH03
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legacy (2009-04-21) - 363a
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legacy (2009-01-06) - 288a
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change-person-director-company-with-change-date (2009-12-22) - CH01
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accounts-with-accounts-type-full (2009-04-30) - AA
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termination-director-company-with-name (2009-10-21) - TM01
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appoint-person-director-company-with-name (2009-10-21) - AP01
keyboard_arrow_right 2008
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legacy (2008-04-29) - 363a
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legacy (2008-07-16) - 353
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legacy (2008-06-12) - 288a
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legacy (2008-06-12) - 288b
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accounts-with-accounts-type-full (2008-06-05) - AA
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legacy (2008-04-28) - 287
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legacy (2008-11-20) - 288b
keyboard_arrow_right 2007
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legacy (2007-02-22) - 288c
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legacy (2007-04-24) - 363a
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accounts-with-accounts-type-full (2007-05-16) - AA
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legacy (2007-04-24) - 353
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legacy (2007-06-19) - 288b
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legacy (2007-12-20) - 288a
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legacy (2007-12-20) - 288b
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legacy (2007-06-19) - 288a
keyboard_arrow_right 2006
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legacy (2006-09-18) - 288b
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memorandum-articles (2006-09-07) - MEM/ARTS
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accounts-with-accounts-type-full (2006-07-26) - AA
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legacy (2006-04-27) - 363s
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legacy (2006-04-27) - 88(2)R
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resolution (2006-04-27) - RESOLUTIONS
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legacy (2006-04-27) - 288a
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certificate-change-of-name-company (2006-03-08) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-05-05) - 288a
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legacy (2005-05-03) - 288a
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legacy (2005-04-22) - 363s
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accounts-with-accounts-type-dormant (2005-06-01) - AA
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legacy (2005-10-05) - 288b
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legacy (2005-05-16) - 288a
keyboard_arrow_right 2004
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legacy (2004-06-29) - 288b
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legacy (2004-08-03) - 288b
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legacy (2004-04-06) - 363s
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legacy (2004-08-16) - 287
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legacy (2004-08-24) - 287
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accounts-with-accounts-type-dormant (2004-10-27) - AA
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legacy (2004-08-03) - 288a
keyboard_arrow_right 2003
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legacy (2003-05-04) - 288a
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legacy (2003-04-16) - 288b
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legacy (2003-04-26) - 288a
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legacy (2003-04-26) - 287
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resolution (2003-05-29) - RESOLUTIONS
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certificate-change-of-name-company (2003-05-07) - CERTNM
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legacy (2003-05-18) - 225
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legacy (2003-05-29) - 123
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legacy (2003-05-29) - 88(2)R
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legacy (2003-10-02) - 288b
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incorporation-company (2003-03-31) - NEWINC