La Française Group Uk Finance Limited

Company details

Type

Private Limited Company

Incorporated

2003-03-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-04-15 · next due 2026-04-2939 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (25)

• Nel, Amelia Li Ching · Secretary appointed 2026-05-13
• Kintz, Isabelle Sabine · Director appointed 2025-01-22
• Rendall, David Kevin, Dr · Director appointed 2003-04-24
• Ngai, Melanie · Secretary appointed 2024-06-01 resigned 2026-05-12
• Verdier, Philippe Alain Lucien Marie · Director appointed 2024-04-30 resigned 2025-02-12
• Balfour, Peter James · Director appointed 2008-06-12 resigned 2024-04-30
• Walker, Andrew Nicholas · Director appointed 2014-04-03 resigned 2021-01-21
• Goettler, Jens Peter · Director appointed 2007-05-18 resigned 2020-03-16
• Tsang, John Chin Kwei · Director appointed 2012-05-29 resigned 2014-04-03
• Taylor, Phillip Anthony · Director appointed 2008-11-20 resigned 2014-04-03
• Lunn, Katherine · Secretary appointed 2011-08-24 resigned 2013-12-05
• Stephenson, Ian Robert · Director appointed 2009-10-07 resigned 2012-05-29
• Rees, Marie Louise · Secretary appointed 2007-12-14 resigned 2011-08-24
• Allan, Laurence Robert · Director appointed 2005-04-20 resigned 2009-10-07
• Elmer, Simon Richard · Director appointed 2005-04-20 resigned 2008-11-13
• Macleod, William Henry · Director appointed 2004-07-28 resigned 2008-06-12
• Bennett, Benedict Thomas Langkilde · Secretary appointed 2004-07-28 resigned 2007-12-14
• Ingleby, Philip Alexander · Director appointed 2005-04-20 resigned 2007-05-18
• Campbell, Robert Andrew · Director appointed 2003-04-07 resigned 2006-06-30
• Sonden, Lars Nils Erik · Director appointed 2003-04-24 resigned 2005-09-30
• Wikstrom, Ando Carl · Director appointed 2003-04-24 resigned 2004-06-18
• Moeremans D'emaus, Misha · Director appointed 2003-04-07 resigned 2004-06-18
• Naish, Robert Malcolm · Director appointed 2003-04-24 resigned 2003-09-22
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2003-03-31 resigned 2003-04-07
• Instant Companies Limited · Corporate Nominee Director appointed 2003-03-31 resigned 2003-04-07

People with significant control (2)

• Lf Real Estate Partners International Limited Ceased 2019-12-06
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Right to appoint and remove directors
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2019-12-06

Recent filings (15)

• 2026-06-02 Appointment of secretary AP03 Officers
• 2026-06-02 Termination secretary company with name termination date TM02 Officers
• 2026-05-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-10 Full accounts (paper) AA Accounts
• 2025-06-09 Full accounts (paper) AA Accounts
• 2025-04-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-12 Termination director company with name termination date TM01 Officers
• 2025-02-11 Appointment of director AP01 Officers
• 2024-09-03 Appointment of secretary AP03 Officers
• 2024-05-13 Appointment of director AP01 Officers
• 2024-05-13 Termination director company with name termination date TM01 Officers
• 2024-04-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-12 Full accounts (paper) AA Accounts
• 2024-02-22 Director details changed CH01 Officers
• 2024-02-22 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.