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Lfi1 Limited
Lfi1 Limited is a dissolved company incorporated on 15 August 1997 with the registered office located in Sutton, Greater London. Lfi1 Limited was registered 28 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 December 2019
(5 years ago)
Was
22 years old
at the time of dissolution
Following
liquidation
Company No
03420548
Private limited company
Age
28 years
Incorporated
15 August 1997
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Lfi1 Limited
Contact
Address
Allen House
1 Westmead Road
Sutton
Surrey
SM1 4LA
Same address for the past
9 years
Companies in SM1 4LA
Telephone
Unreported
Email
Available in Endole App
Website
Leatherheadfood.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Mr James Ross Hiley
Director • Secretary • Finance Director • British • Lives in England • Born in Oct 1970
Belinda Rosanna Clarke
Director • British • Lives in England • Born in May 1970
Dr Geoffrey Donald Spriegel
Director • Consultant • British • Lives in UK • Born in Jul 1948
Mr. Michael John Samuel
Director • Consultant • British • Lives in England • Born in Jan 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Food Consulting International Limited
Dr Geoffrey Donald Spriegel is a mutual person.
Active
BC Bio Ltd
Belinda Rosanna Clarke is a mutual person.
Active
Agrimetrics Limited
Belinda Rosanna Clarke is a mutual person.
Active
X5H Ltd
Mr James Ross Hiley is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£620K
Decreased by £401K (-39%)
Turnover
£8.82M
Decreased by £230K (-3%)
Employees
143
Increased by 5 (+4%)
Total Assets
£13.23M
Increased by £901K (+7%)
Total Liabilities
-£11.94M
Decreased by £1.33M (-10%)
Net Assets
£1.3M
Increased by £2.23M (-238%)
Debt Ratio (%)
90%
Decreased by 17.38% (-16%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 30 Dec 2019
Liquidation Receiver Resigned
7 Years Ago on 16 Feb 2018
Liquidation Receiver Resigned
7 Years Ago on 16 Feb 2018
Voluntary Liquidator Appointed
8 Years Ago on 15 Sep 2016
Moved to Voluntary Liquidation
9 Years Ago on 5 Sep 2016
Receiver Appointed
9 Years Ago on 12 Feb 2016
Receiver Appointed
9 Years Ago on 12 Feb 2016
Registered Address Changed
9 Years Ago on 29 Sep 2015
Confirmation Submitted
9 Years Ago on 28 Sep 2015
Administrator Appointed
9 Years Ago on 23 Sep 2015
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Documents
Bona Vacantia disclaimer
Submitted on 2 Feb 2021
Final Gazette dissolved following liquidation
Submitted on 30 Dec 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Sep 2019
Liquidators' statement of receipts and payments to 4 September 2018
Submitted on 3 Oct 2018
Receiver's abstract of receipts and payments to 7 January 2017
Submitted on 7 Mar 2018
Notice of ceasing to act as receiver or manager
Submitted on 16 Feb 2018
Notice of ceasing to act as receiver or manager
Submitted on 16 Feb 2018
Liquidators' statement of receipts and payments to 4 September 2017
Submitted on 13 Nov 2017
Administrator's progress report to 5 September 2016
Submitted on 10 Oct 2016
Appointment of a voluntary liquidator
Submitted on 15 Sep 2016
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Repayment History
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