LF BREWERY LTD
| Status | ACTIVE |
| Company No. | 09980672 |
| Category | Private Limited Company |
| Incorporated | 01 Feb 2016 |
| Age | 8 years, 4 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
LF BREWERY LTD is an active private limited company with number 09980672. It was incorporated 8 years, 4 months, 4 days ago, on 01 February 2016. The company address is Marston's House Marston's House, Wolverhampton, WV1 4JT, England.
Company Fillings
Confirmation statement with updates
Date: 31 Jan 2024
Action Date: 31 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-31
Documents
Change to a person with significant control
Date: 31 Jan 2024
Action Date: 25 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-05-25
Psc name: Lf Brewery Holdings Limited
Documents
Appoint person director company with name date
Date: 11 Jan 2024
Action Date: 10 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Justin Mark Platt
Appointment date: 2024-01-10
Documents
Termination director company with name termination date
Date: 27 Nov 2023
Action Date: 17 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-17
Officer name: Andrew Andonis Andrea
Documents
Accounts with accounts type full
Date: 03 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 17 Jul 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-26
Officer name: Mr Paul Thomas Davies
Documents
Confirmation statement with no updates
Date: 01 Feb 2023
Action Date: 31 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-31
Documents
Accounts with accounts type full
Date: 03 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 01 Feb 2022
Action Date: 31 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-31
Documents
Change registered office address company with date old address new address
Date: 15 Nov 2021
Action Date: 15 Nov 2021
Category: Address
Type: AD01
New address: Marston's House Brewery Road Wolverhampton WV1 4JT
Change date: 2021-11-15
Old address: Jacobsen House 140 Bridge Street Northampton Northamptonshire NN1 1PZ England
Documents
Appoint person director company with name date
Date: 07 Oct 2021
Action Date: 03 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Andonis Andrea
Appointment date: 2021-10-03
Documents
Termination director company with name termination date
Date: 07 Oct 2021
Action Date: 02 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ralph Graham Findlay
Termination date: 2021-10-02
Documents
Accounts with accounts type full
Date: 20 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 20 Jul 2021
Action Date: 14 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-14
Officer name: Mr Graham James Fewkes
Documents
Change person director company with change date
Date: 06 Jul 2021
Action Date: 17 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-17
Officer name: Ms Hayleigh Lupino
Documents
Appoint person director company with name date
Date: 01 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham James Fewkes
Appointment date: 2021-03-01
Documents
Termination director company with name termination date
Date: 01 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-01
Officer name: Jacek Krzysztof Pastuszka
Documents
Confirmation statement with no updates
Date: 02 Feb 2021
Action Date: 31 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-31
Documents
Change person director company with change date
Date: 08 Jan 2021
Action Date: 08 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-08
Officer name: Paul Thomas Davies
Documents
Appoint person director company with name date
Date: 17 Nov 2020
Action Date: 06 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Thomas Davies
Appointment date: 2020-11-06
Documents
Termination director company with name termination date
Date: 17 Nov 2020
Action Date: 06 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tomasz Wojciech Blawat
Termination date: 2020-11-06
Documents
Change person director company with change date
Date: 16 Nov 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ralph Graham Findley
Change date: 2020-10-30
Documents
Change person director company with change date
Date: 12 Nov 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-30
Officer name: Ralph Graham Findley
Documents
Appoint person director company with name date
Date: 06 Nov 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Hayleigh Lupino
Appointment date: 2020-10-30
Documents
Appoint person director company with name date
Date: 06 Nov 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-30
Officer name: Ralph Graham Findley
Documents
Appoint person director company with name date
Date: 06 Nov 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anna Cecilia Gunnarsson Lundgren
Appointment date: 2020-10-30
Documents
Appoint person director company with name date
Date: 06 Nov 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jacek Krzysztof Pastuszka
Appointment date: 2020-10-30
Documents
Termination director company with name termination date
Date: 06 Nov 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Stubbs
Termination date: 2020-10-30
Documents
Accounts with accounts type full
Date: 24 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change account reference date company previous extended
Date: 19 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2019-12-30
Documents
Confirmation statement with no updates
Date: 03 Feb 2020
Action Date: 31 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-31
Documents
Accounts with accounts type full
Date: 26 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 13 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Akhtar Karim Momen
Termination date: 2019-03-01
Documents
Appoint person director company with name date
Date: 08 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tomasz Wojciech Blawat
Appointment date: 2019-03-01
Documents
Confirmation statement with no updates
Date: 15 Feb 2019
Action Date: 31 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-31
Documents
Accounts with accounts type full
Date: 29 Nov 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous shortened
Date: 19 Sep 2018
Action Date: 30 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2017-12-30
Documents
Appoint person director company with name date
Date: 16 Apr 2018
Action Date: 03 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adam Stubbs
Appointment date: 2018-04-03
Documents
Termination director company with name termination date
Date: 12 Apr 2018
Action Date: 30 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carsten Hoelgaard Dalsgaard
Termination date: 2018-03-30
Documents
Confirmation statement with updates
Date: 21 Mar 2018
Action Date: 31 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-31
Documents
Change account reference date company current shortened
Date: 13 Jul 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-02-28
Documents
Cessation of a person with significant control
Date: 10 Jul 2017
Action Date: 30 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Juan De Vere Whiteway-Wilkinson
Cessation date: 2017-06-30
Documents
Notification of a person with significant control
Date: 10 Jul 2017
Action Date: 30 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Lf Brewery Holdings Limited
Notification date: 2017-06-30
Documents
Appoint person secretary company with name date
Date: 10 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jeremy Robert Brown
Appointment date: 2017-06-30
Documents
Termination director company with name termination date
Date: 10 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Juan De Vere Whiteway-Wilkinson
Termination date: 2017-06-30
Documents
Appoint person director company with name date
Date: 10 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-30
Officer name: Mr Carsten Hoelgaard Dalsgaard
Documents
Appoint person director company with name date
Date: 10 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julian Akhtar Karim Momen
Appointment date: 2017-06-30
Documents
Change registered office address company with date old address new address
Date: 10 Jul 2017
Action Date: 10 Jul 2017
Category: Address
Type: AD01
Old address: Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE United Kingdom
New address: Jacobsen House 140 Bridge Street Northampton Northamptonshire NN1 1PZ
Change date: 2017-07-10
Documents
Accounts with accounts type total exemption full
Date: 06 Jul 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Change person director company with change date
Date: 15 Jun 2017
Action Date: 15 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Juan De Vere Whiteway-Wilkinson
Change date: 2017-06-15
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2017
Action Date: 15 Jun 2017
Category: Address
Type: AD01
Old address: Cartwrights 33 Wood Street Barnet EN5 4BE England
Change date: 2017-06-15
New address: Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE
Documents
Confirmation statement with updates
Date: 28 Feb 2017
Action Date: 31 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-31
Documents
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