Liffe Services Limited

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liffe services limited
live
Micro

Liffe Services Limited

02452356•Private Limited With Share Capital

2Nd Floor, Sancroft Rose Street, Paternoster Square, London, EC4M7DQ
02074297185

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Incorporated

13/12/1989

Company Age

36 years

Directors

5

Employees

3

SIC Code

66110

Risk

very low risk

Company Overview

Registration, classification & business activity

Liffe Services Limited (02452356) is a private limited with share capital incorporated on 13/12/1989 (36 years old) and registered in london, EC4M7DQ. The company operates under SIC code 66110 and is classified as Micro.

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

Private Limited With Share Capital
SIC: 66110
Micro
Incorporated 13/12/1989
EC4M7DQ
3 employees

Financial Overview

Total Assets

£1.89M

Liabilities

£657.0K

Net Assets

£1.23M

Turnover

£6.42M

Cash

£1.44M

Key Metrics

3

Employees

5

Directors

1

Shareholders

Board of Directors

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

Filed Documents

100
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2021
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:16-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-08-2018
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:17-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
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 Full
Category:Accounts
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2014
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:13-03-2014
Termination Director Company With Name
Category:Officers
Date:13-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-03-2014
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 Full
Category:Accounts
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2010
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:Officers
Date:04-08-2009
Legacy
Category:Officers
Date:17-07-2009
Legacy
Category:Annual Return
Date:10-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2008
Resolution
Category:Resolution
Date:23-10-2008
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
Auditors Resignation Company
Category:Auditors
Date:16-08-2007
Legacy
Category:Annual Return
Date:09-07-2007
Resolution
Category:Resolution
Date:17-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2007
Legacy
Category:Officers
Date:08-03-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Annual Return
Date:11-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2006
Legacy
Category:Annual Return
Date:30-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2005
Legacy
Category:Annual Return
Date:23-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2004
Auditors Resignation Company
Category:Auditors
Date:22-08-2003
Legacy
Category:Annual Return
Date:24-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2003
Legacy
Category:Annual Return
Date:11-07-2002
Legacy
Category:Officers
Date:12-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2002
Legacy
Category:Annual Return
Date:02-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2001
Legacy
Category:Annual Return
Date:07-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2000
Auditors Resignation Company
Category:Auditors
Date:08-12-1999
Legacy
Category:Address
Date:30-11-1999
Legacy
Category:Address
Date:30-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-1999
Legacy
Category:Annual Return
Date:22-07-1999
Legacy
Category:Address
Date:22-07-1999
Legacy
Category:Officers
Date:22-01-1999
Legacy
Category:Officers
Date:22-01-1999
Resolution
Category:Resolution
Date:30-10-1998

Risk Assessment

very low risk

International Score

Future Factor

excellent

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
Milton Gate, 60 Chiswell Street, London, EC1Y4SA

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Contact

02074297185
2Nd Floor, Sancroft Rose Street, Paternoster Square, London, EC4M7DQ