LF EUROPE SERVICES LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

LF EUROPE SERVICES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Liquidation.
LF EUROPE SERVICES LIMITED was incorporated 23 years ago on 23/02/2001 and has the registered number: 04166604. The accounts status is FULL and accounts are next due on 30/09/2022.

LF EUROPE SERVICES LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

C/O CONNECT INSOLVENCY LIMITED 30/32 ASTON HOUSE
NEWCASTLE UPON TYNE
NE5 1NB

This Company Originates in : United Kingdom
Previous trading names include:
PB BEAUTY LIMITED (until 04/12/2012)
LF BEAUTY (UK) LIMITED (until 30/06/2009)
AXXIS PERSONAL CARE LIMITED (until 22/05/2009)

Confirmation Statements

Last Statement Next Statement Due
01/02/2022 15/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DEBRA COATES Aug 1968 British Director 2021-01-31 CURRENT
DESTAN FUAD BEZMEN Jan 1982 British Director 2021-01-31 CURRENT
MR ROGER GUY YOUNG Feb 1964 Canadian Director 2019-04-01 UNTIL 2020-01-02 RESIGNED
NEIL STUART YEWDALL Apr 1959 British Director 2001-02-23 UNTIL 2006-10-17 RESIGNED
DIRK PUPKE Mar 1976 German Director 2020-01-02 UNTIL 2021-01-31 RESIGNED
MR ROBERT STEPHEN LISTER Sep 1956 British Director 2012-09-04 UNTIL 2019-04-01 RESIGNED
MR JOHN EDWARD KITSON Apr 1955 British Director 2006-10-17 UNTIL 2008-02-14 RESIGNED
MR CHRISTOPHER SYDNEY SAGAR KERSHAW Jan 1956 British Director 2004-01-12 UNTIL 2008-11-28 RESIGNED
MR CHRISTOPHER SYDNEY SAGAR KERSHAW Jan 1956 British Director 2009-04-14 UNTIL 2012-09-04 RESIGNED
DOW PETER FAMULAK Dec 1960 Canadian Director 2012-12-17 UNTIL 2014-06-23 RESIGNED
MR STEPHEN MARK ELLIS Aug 1965 British Director 2001-02-23 UNTIL 2004-01-12 RESIGNED
MR NICHOLAS ANDREW COTTRELL Jan 1960 British Director 2012-12-17 UNTIL 2021-01-31 RESIGNED
MR ULF STEFAN BRETTSCHNEIDER Nov 1964 German Director 2008-02-14 UNTIL 2012-12-17 RESIGNED
MR CHRISTOPHER SYDNEY SAGAR KERSHAW Jan 1956 British Secretary 2001-02-23 UNTIL 2008-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lf Europe Limited 2016-04-06 Salford   Manchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LI & FUNG (EUROPE) HOLDING LIMITED MANCHESTER Active SMALL 70100 - Activities of head offices
PETER BLACK FOOTWEAR & ACCESSORIES LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
PETER BLACK HOLDINGS LIMITED MANCHESTER Active FULL 70100 - Activities of head offices
PETER BLACK PROPERTY LIMITED MANCHESTER Active DORMANT 68209 - Other letting and operating of own or leased real estate
LF EUROPE LIMITED SALFORD Active GROUP 70100 - Activities of head offices
LI & FUNG (PORTUGAL) LIMITED MANCHESTER Active SMALL 74990 - Non-trading company
LF FASHION LIMITED MANCHESTER Active FULL 46420 - Wholesale of clothing and footwear
BLACK CAT FIREWORKS LIMITED MANCHESTER Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
VISAGE HOLDINGS (2010) LIMITED MANCHESTER Active FULL 70100 - Activities of head offices
VISAGE LIMITED MANCHESTER Active FULL 70100 - Activities of head offices
AIRE VALLEY BUSINESS CENTRE LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
PROMOCEAN UK LTD MANCHESTER Active SMALL 46900 - Non-specialised wholesale trade
PETER BLACK OVERSEAS HOLDINGS LIMITED MANCHESTER Active DORMANT 70100 - Activities of head offices
BRUNEL HEALTHCARE MANUFACTURING LIMITED DERBYSHIRE Active FULL 10860 - Manufacture of homogenized food preparations and dietetic food
LF EUROPE TRADING LIMITED MANCHESTER Active SMALL 82110 - Combined office administrative service activities
PROMOCEAN NO 1 LIMITED NEWCASTLE UPON TYNE ... FULL 70100 - Activities of head offices
VISAGE GROUP LIMITED MANCHESTER Active FULL 70100 - Activities of head offices
PETER BLACK INTERNATIONAL LIMITED MANCHESTER Active DORMANT 70100 - Activities of head offices
HTL FASHION (UK) LIMITED MANCHESTER Active SMALL 46410 - Wholesale of textiles

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DRUMCHARRY DEVELOPMENTS LIMITED WESTERHOPE Active DORMANT 99999 - Dormant Company
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A-YA DESIGN LTD NEWCASTLE ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
DIRECTIONAL DRILLING SOLUTIONS UK LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications
COPACKR UK LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 47910 - Retail sale via mail order houses or via Internet
MCKALE ESTATE AGENTS LTD NEWCASTLE UPON TYNE ENGLAND Active DORMANT 68310 - Real estate agencies
PURE BUSINESS FINANCE LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 70221 - Financial management
CHEUNG FAMILY LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
COWLEY ROAD SERVICES LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 49410 - Freight transport by road