LL

LF (HOLDCO) LIMITED

Active

Company number 11851741

Nottingham, England · Incorporated 28 February 2019

Price House, 37 Stoney Street, Nottingham, NG1 1LS, England

Last updated on 28 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 September 2022

Company history

Previous company names

PROJECT TOPAZ NEWCO LIMITED · 28 February 2019 – 9 March 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Santorini (Bidco) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 September 2022

Funding

2 funding rounds
2 September 2022
Shares allotted · 0 shares allotted
—
28 February 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Legacy
Other
28 August 2025 View
Legacy
Other
28 August 2025 View
Legacy
Accounts
28 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 August 2025 View
Termination Director Company With Name Termination Date
Officers
20 March 2025 View
Termination Director Company With Name Termination Date
Officers
20 March 2025 View
Appoint Person Director Company With Name Date
Officers
20 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2024 View
Change Account Reference Date Company Current Extended
Accounts
17 July 2024 View
Legacy
Other
15 June 2024 View
Legacy
Other
15 June 2024 View
Legacy
Accounts
15 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 June 2024 View
Appoint Person Director Company With Name Date
Officers
25 April 2024 View
Termination Director Company With Name Termination Date
Officers
25 April 2024 View
Appoint Person Director Company With Name Date
Officers
25 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2023 View
Accounts With Accounts Type Full
Accounts
20 June 2023 View
Termination Director Company With Name Termination Date
Officers
19 April 2023 View
Appoint Person Director Company With Name Date
Officers
19 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2023 View
Capital Allotment Shares
Capital
31 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2022 View
Memorandum Articles
Incorporation
2 November 2022 View
Resolution
Resolution
2 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
7 September 2022 View
Termination Director Company With Name Termination Date
Officers
7 September 2022 View
Termination Director Company With Name Termination Date
Officers
7 September 2022 View
Termination Director Company With Name Termination Date
Officers
7 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 September 2022 View
Change Person Director Company With Change Date
Officers
8 August 2022 View
Accounts With Accounts Type Group
Accounts
11 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2022 View
Accounts With Accounts Type Group
Accounts
16 June 2021 View
Resolution
Resolution
26 April 2021 View
Capital Name Of Class Of Shares
Capital
26 April 2021 View
Capital Variation Of Rights Attached To Shares
Capital
26 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 March 2020 View
Accounts With Accounts Type Group
Accounts
3 March 2020 View
Termination Director Company With Name Termination Date
Officers
14 January 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
24 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
8 October 2019 View
Resolution
Resolution
17 April 2019 View
Capital Allotment Shares
Capital
12 April 2019 View
Resolution
Resolution
11 April 2019 View
Capital Variation Of Rights Attached To Shares
Capital
10 April 2019 View
Capital Name Of Class Of Shares
Capital
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
3 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2019 View
Appoint Person Director Company With Name Date
Officers
3 April 2019 View
Appoint Person Director Company With Name Date
Officers
3 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2019 View
Resolution
Resolution
18 March 2019 View
Resolution
Resolution
9 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2019 View
Incorporation Company
Incorporation
28 February 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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