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LF Solutions Holdings Limited

LF Solutions Holdings Limited is an active company incorporated on 18 November 1998 with the registered office located in Leeds, West Yorkshire. LF Solutions Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03669630
Private limited company
Age
26 years
Incorporated 18 November 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Central Square
29 Wellington Street
Leeds
LS1 4DL
United Kingdom
Address changed on 30 Sep 2024 (11 months ago)
Previous address was 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
Telephone
08706072555
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • None • British • Lives in England • Born in May 1956
Director • British • Lives in England • Born in Jan 1955
Link Market Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Link Fund Solutions Limited
Nigel Stephen Boyling, Mufg PMS Corporate Secretary Limited, and 1 more are mutual people.
Active
Mufg Corporate Markets (UK) Limited
Mufg PMS Corporate Secretary Limited is a mutual person.
Active
Mufg Corporate Markets Treasury Limited
Mufg PMS Corporate Secretary Limited is a mutual person.
Active
Mufg Corporate Markets Trustees (UK) Limited
Mufg PMS Corporate Secretary Limited is a mutual person.
Active
Mufg Corporate Markets Trustees (Nominees) Limited
Mufg PMS Corporate Secretary Limited is a mutual person.
Active
Mufg Share Plan Services Limited
Mufg PMS Corporate Secretary Limited is a mutual person.
Active
Mufg Corporate Governance Limited
Mufg PMS Corporate Secretary Limited is a mutual person.
Active
Mufg Corporate Markets Ir Limited
Mufg PMS Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£306K
Increased by £298K (+3725%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.69M
Decreased by £1.14M (-4%)
Total Liabilities
-£4.48M
Decreased by £43.89M (-91%)
Net Assets
£24.21M
Increased by £42.75M (-231%)
Debt Ratio (%)
16%
Decreased by 146.57% (-90%)
Latest Activity
Accounting Period Extended
2 Months Ago on 26 Jun 2025
Accounting Period Extended
2 Months Ago on 17 Jun 2025
Full Accounts Submitted
5 Months Ago on 3 Apr 2025
Link Market Services Limited (PSC) Details Changed
7 Months Ago on 20 Jan 2025
Link Group Corporate Secretary Limited Details Changed
7 Months Ago on 20 Jan 2025
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Link Group Corporate Secretary Limited Details Changed
11 Months Ago on 30 Sep 2024
Registered Address Changed
11 Months Ago on 30 Sep 2024
Pravina Ameeta Angnoo Resigned
1 Year 1 Month Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
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Documents
Current accounting period extended from 30 December 2025 to 31 December 2025
Submitted on 26 Jun 2025
Current accounting period extended from 30 June 2025 to 30 December 2025
Submitted on 17 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 3 Apr 2025
Secretary's details changed for Link Group Corporate Secretary Limited on 20 January 2025
Submitted on 3 Mar 2025
Change of details for Link Market Services Limited as a person with significant control on 20 January 2025
Submitted on 3 Mar 2025
Confirmation statement made on 30 September 2024 with updates
Submitted on 1 Oct 2024
Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 30 September 2024
Submitted on 30 Sep 2024
Secretary's details changed for Link Group Corporate Secretary Limited on 30 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Pravina Ameeta Angnoo as a secretary on 16 July 2024
Submitted on 16 Jul 2024
Full accounts made up to 30 June 2023
Submitted on 15 Apr 2024
Repayment History
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