Liffe (Holdings) Limited

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liffe (holdings) limited
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Micro

Liffe (holdings) Limited

02224190•Private Limited With Share Capital

2Nd Floor, Sancroft Rose Street, Paternoster Square, London, EC4M7DQ
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Incorporated

25/02/1988

Company Age

38 years

Directors

4

Employees

3

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Liffe (holdings) Limited (02224190) is a private limited with share capital incorporated on 25/02/1988 (38 years old) and registered in london, EC4M7DQ. The company operates under SIC code 64205 and is classified as Micro.

Liffe (holdings) limited is a financial services company based out of milton gate 60 chiswell street, london, united kingdom.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 25/02/1988
EC4M7DQ
3 employees

Financial Overview

Total Assets

£208.0K

Liabilities

£14.0K

Net Assets

£194.0K

Cash

£208.0K

Key Metrics

3

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
A
arthur warren gardiner
director
A
andrew james surdykowski
director
C
christopher jeffrey rhodes
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-05-2017
Legacy
Category:Capital
Date:02-05-2017
Legacy
Category:Insolvency
Date:02-05-2017
Resolution
Category:Resolution
Date:02-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2015
Legacy
Category:Capital
Date:27-01-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-01-2015
Legacy
Category:Insolvency
Date:27-01-2015
Resolution
Category:Resolution
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2014
Termination Director Company With Name
Category:Officers
Date:12-03-2014
Termination Director Company With Name
Category:Officers
Date:12-03-2014
Termination Director Company With Name
Category:Officers
Date:12-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-02-2014
Termination Secretary Company With Name
Category:Officers
Date:31-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2013
Termination Director Company With Name
Category:Officers
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2012
Termination Director Company With Name
Category:Officers
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2012
Resolution
Category:Resolution
Date:11-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2012
Termination Director Company With Name
Category:Officers
Date:01-05-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-07-2011
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:12-07-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:12-07-2011
Resolution
Category:Resolution
Date:12-07-2011
Reregistration Public To Private Company
Category:Change Of Name
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Termination Director Company With Name
Category:Officers
Date:27-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:14-01-2010
Termination Secretary Company With Name
Category:Officers
Date:12-01-2010
Legacy
Category:Annual Return
Date:13-07-2009
Legacy
Category:Officers
Date:10-07-2009
Legacy
Category:Officers
Date:10-07-2009
Legacy
Category:Officers
Date:03-06-2009
Legacy
Category:Officers
Date:02-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2009
Resolution
Category:Resolution
Date:13-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2008
Legacy
Category:Officers
Date:30-06-2008
Legacy
Category:Officers
Date:30-06-2008
Legacy
Category:Officers
Date:30-06-2008
Legacy
Category:Officers
Date:30-06-2008
Legacy
Category:Annual Return
Date:27-06-2008
Accounts With Accounts Type Interim
Category:Accounts
Date:24-06-2008
Resolution
Category:Resolution
Date:27-10-2007
Accounts With Accounts Type Interim
Category:Accounts
Date:11-09-2007
Auditors Resignation Company
Category:Auditors
Date:16-08-2007
Accounts With Accounts Type Interim
Category:Accounts
Date:10-07-2007
Legacy
Category:Annual Return
Date:09-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2007

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date21/08/2025
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor, Sancroft Rose Street, Paternoster Square, London, Ec4M 7Dq, EC4M7DQRegistered
Cannon Bridge House, 1 Cousin Lane, London, EC4R3XX

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Contact

trading@nyse.com
2Nd Floor, Sancroft Rose Street, Paternoster Square, London, EC4M7DQ