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Lcif Representatives Limited

Lcif Representatives Limited is a dormant company incorporated on 13 January 2012 with the registered office located in Weybridge, Surrey. Lcif Representatives Limited was registered 13 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
07908454
Private limited company
Age
13 years
Incorporated 13 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
Springfield House C/O Holden Granat Llp Chartered Accountants
23 Oatlands Drive
Weybridge
KT13 9LZ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1966
Director • Banker • British • Lives in UK • Born in Jun 1968
Director • Financial Consultant • British • Lives in England • Born in Apr 1996
Director • Investment Manager • British • Lives in England • Born in Apr 1955
Director • Corporate Finance • British • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Turquoise Capital LLP
Ali Naini, Mr Ian Richard Thomas, and 1 more are mutual people.
Active
Turquoise International Limited
Ali Naini and Mr Ian Richard Thomas are mutual people.
Active
Lcif 2 General Partner Limited
Ali Naini and Mr Ian Richard Thomas are mutual people.
Active
Lcif2-B General Partner Limited
Ali Naini and Mr Ian Richard Thomas are mutual people.
Active
Triangle Amenity Limited
Ali Naini is a mutual person.
Active
56 Clifton Gardens Limited
Ali Naini is a mutual person.
Active
Pathfar Limited
Mr Ian Richard Thomas is a mutual person.
Active
Turquoise Associates Limited
Ali Naini is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 29 Jul 2025
Dormant Accounts Submitted
6 Months Ago on 25 Feb 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Ms Tara Massoudi Appointed
1 Year 1 Month Ago on 25 Jul 2024
Francis Gideon Fitzwalter Wright Resigned
1 Year 4 Months Ago on 16 Apr 2024
Mr Shane Ivan Woodroffe Appointed
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Jan 2024
David Laurence Casale Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mr Luke Rivers Jackson Appointed
1 Year 9 Months Ago on 13 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 30 June 2025
Submitted on 29 Jul 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 25 Feb 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 13 Jan 2025
Appointment of Ms Tara Massoudi as a director on 25 July 2024
Submitted on 5 Aug 2024
Appointment of Mr Shane Ivan Woodroffe as a director on 16 April 2024
Submitted on 19 Apr 2024
Termination of appointment of Francis Gideon Fitzwalter Wright as a director on 16 April 2024
Submitted on 19 Apr 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 14 Jan 2024
Termination of appointment of David Laurence Casale as a director on 31 December 2023
Submitted on 14 Jan 2024
Appointment of Mr Luke Rivers Jackson as a director on 13 November 2023
Submitted on 13 Nov 2023
Accounts for a dormant company made up to 30 June 2023
Submitted on 4 Oct 2023
Repayment History
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