Lf Outsourcing Holdings Limited
Company Profile
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SmallLf Outsourcing Holdings Limited
07083023•Private Limited With Share Capital
11 Belgrave Road, London, SW1V1RB
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Incorporated
20/11/2009
Company Age
16 years
Directors
3
Employees
14
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Lf Outsourcing Holdings Limited (07083023) is a private limited with share capital incorporated on 20/11/2009 (16 years old) and registered in london, SW1V1RB. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Small
Incorporated 20/11/2009
SW1V1RB
14 employees
Financial Overview
Total Assets
£35.15M
Liabilities
£7.58M
Net Assets
£27.56M
Turnover
£4.66M
Cash
£2.24M
Key Metrics
14
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
49
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Auditors Resignation Company
Category:Auditors
Date:05-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2012
Legacy
Category:Mortgage
Date:05-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Capital Allotment Shares
Category:Capital
Date:09-12-2009
Incorporation Company
Category:Incorporation
Date:20-11-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date09/06/2025
Latest Accounts31/12/2024
Trading Addresses
11 Belgrave Road, London, SW1V1RBRegistered
2Nd Floor, No 5 Wilton Road The Peak, London, SW1V1AN
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Contact
11 Belgrave Road, London, SW1V1RB