LFI1 LIMITED

dissolved Company number 03420548

Private Limited by Shares · Incorporated on 15th Aug 1997 · Closed on 30th Dec 2019

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SIC code: 72190
Registered office: Sutton, SM1 4LA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LFI1 LIMITED is a private limited by shares company based in Sutton. It was incorporated on 15th Aug 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Other research and experimental development on natural sciences and engineering.

5 Directors View directors

1148 Companies at address View all 1158 Companies in postcode View postcode

SICs

View other companies in Sutton (SM) with the same SIC code:

72190 — Other research and experimental development on natural sciences and engineering

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Belinda Clarke	Director	1st Jun 2012		British	View profile
James Hiley	Secretary	26th Sep 2014	This company	Not recorded	—
James Hiley	Director	26th Sep 2014	This company	British	—
Michael Samuel	Director	1st Jul 2008	This company	British	—
Geoffrey Spriegel	Director	1st Nov 2010	This company	British	—

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Showing the latest 5 of 1,147 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 15th Aug 1997
Company type: Private Limited by Shares
SIC code: 72190
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

15th Aug 1997 Company incorporated
15th Aug 1997 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
15th Aug 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
5th Sep 1997 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
5th Sep 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
5th Sep 1997 Marek Kierstan appointed as Director
5th Sep 1997 Michael Gardner appointed as Secretary
23rd Dec 1999 Richard Pugh appointed as Director
23rd Dec 1999 Alan Forage appointed as Director
23rd Dec 1999 Peter Rolfe appointed as Director
23rd Dec 1999 Anthony Reeves appointed as Director
23rd Dec 1999 John Young appointed as Director
23rd Dec 1999 Brian Peacock appointed as Director
23rd Dec 1999 Peter Beckett appointed as Director
23rd Feb 2000 Marek Kierstan resigned as Director
1st May 2000 David Howling appointed as Director
9th Jan 2001 Richard Pugh resigned as Director
2nd May 2001 Alan Forage resigned as Director
26th Jul 2001 John Bevington appointed as Director
31st Dec 2001 Peter Rolfe resigned as Director
31st Dec 2001 Michael Gardner resigned as Secretary
31st Dec 2001 Brian Quinn appointed as Secretary
8th Apr 2002 Anthony Reeves resigned as Director
1st May 2002 Brian Quinn appointed as Director
1st Aug 2002 Alan Harris appointed as Director
31st Mar 2003 John Young resigned as Director
31st Jul 2003 Alan Harris resigned as Director
28th Jan 2004 Giles Shapley appointed as Director
30th Apr 2004 Brian Quinn resigned as Director
30th Apr 2004 Brian Quinn resigned as Secretary
30th Apr 2004 William Croser appointed as Secretary
9th Jul 2004 Anthony Hanley appointed as Director
9th Jul 2004 Ann Fry appointed as Director
1st Sep 2004 Alistair Penman appointed as Director
31st Dec 2004 Giles Shapley resigned as Director
26th Jan 2005 William Croser appointed as Director
30th Jun 2005 Anthony Hanley resigned as Director
31st Dec 2005 David Howling resigned as Director
3rd May 2006 William Croser resigned as Director
3rd May 2006 Amanda Boote appointed as Director
3rd May 2006 Neil Hargreaves appointed as Director
3rd May 2006 Paul Berryman appointed as Director
3rd May 2006 William Croser resigned as Secretary
3rd May 2006 Jonathan Gordon-Smith appointed as Secretary
31st May 2006 Brian Peacock resigned as Director
31st Oct 2006 Amanda Boote resigned as Director
2nd Jan 2007 Jonathan Gordon Smith appointed as Director
2nd Jan 2007 Jonathan Gordon-Smith appointed as Director
3rd Jan 2007 Jonathan Gordon Smith resigned as Director
1st Aug 2007 John Bevington resigned as Director
1st Jul 2008 Michael Samuel appointed as Director
9th Oct 2008 Neil Hargreaves resigned as Director
23rd Oct 2008 Ann Fry resigned as Director
23rd Jan 2009 Peter Beckett resigned as Director
1st Mar 2010 Mark Janes appointed as Director
3rd Aug 2010 Alistair Penman resigned as Director
1st Nov 2010 Geoffrey Spriegel appointed as Director
4th Jan 2011 Mark Janes resigned as Director
1st Jun 2012 Belinda Clarke appointed as Director
9th Aug 2013 Paul Berryman resigned as Director
26th Sep 2014 James Hiley appointed as Director
26th Sep 2014 Jonathan Gordon-Smith resigned as Director
26th Sep 2014 James Hiley appointed as Secretary
26th Sep 2014 Jonathan Gordon-Smith resigned as Secretary

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