Lf Europe Limited

Company Name	Lf Europe Limited
Directors	Destan Fuad Bezmen and Denis Savastano
Company Status	Active
Company Number	01182994
Category	Private Limited Company
Incorporation Date	4 September 1974(49 years, 8 months ago)
Previous Name	Li & Fung (London) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Destan Fuad Bezmen
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Turkish
Status	Current
Appointed	31 January 2021(46 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Denis Savastano
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Italian
Status	Current
Appointed	31 October 2022(48 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Bruno Li
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(16 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 December 1993)
Role	Business Executive
Correspondence Address	Flat 3h Pine Mansions Takoo Shing Hong Kong

Director Name	William Kwok Lun Fung
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Chinese
Status	Resigned
Appointed	31 March 1991(16 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 March 2002)
Role	Business Executive
Correspondence Address	30 A & B The Harbourview 11 Magazine Gap Road Hong Kong Foreign

Director Name	Lucia Jorgina Chang
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	31 March 1991(16 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 14 July 1999)
Role	Business Executive
Correspondence Address	55 Kadoorie Avenue Kowloon Hong Kong

Secretary Name	Linda Wing Wah Ng
Nationality	British
Status	Resigned
Appointed	31 March 1991(16 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 March 1993)
Role	Company Director
Correspondence Address	Flat 306 Village Court 19-25 Village Terrace Happey Valley Foreign

Secretary Name	Brenda Wing Ha Wong
Nationality	British
Status	Resigned
Appointed	11 March 1993(18 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	Flat C 24/F Block 15 South Horizons Ap Lei Chau Foreign Hong Kong

Director Name	Kai Lau James Siu
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 December 1993(19 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 March 2002)
Role	Chief Compliance Officer
Correspondence Address	Flat F 30th Floor Block 2 Le Sommet 28 Fortress Hill Road Mid Level East Hong Kong

Secretary Name	Kathleen Susan Keppe
Nationality	British
Status	Resigned
Appointed	30 September 1995(21 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castell Madoc Lower Chapel Brecon Powys LD3 9RF Wales

Director Name	Henry Chan
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 August 1998(23 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 2002)
Role	Business Executive
Country of Residence	Hong Kong
Correspondence Address	Flat B 6/F The Somerset 67 Repulse Bay Road Hong Kong

Director Name	Danny Sai Wing Lau
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1998(23 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 2002)
Role	Business Executive
Correspondence Address	Flat B 14th Floor Tower 1 Clovelly Court 12 May Road The Peak Hong Kong Foreign

Director Name	Annabella Wai Ping Leung
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1998(23 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 2002)
Role	Business Executive
Country of Residence	Hong Kong
Correspondence Address	31b Broadwood Park 38 Broadwood Road Hong Kong

Director Name	Kwok Yee Leong
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 2002(27 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 2004)
Role	Chief Financial Officer
Correspondence Address	Flat A 27/F Wisteria Mansion Tai Koo Shing Foreign Hong Kong

Director Name	Kam Chuen Yim
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 2002(27 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 May 2013)
Role	Finance Director
Country of Residence	Hong Kong
Correspondence Address	House No.53b 10th Street, Hong Lok Yuen Tai Po, New Territories Hong Kong

Director Name	Robert Ernest Adams
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2004(30 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2006)
Role	Chief Operating Officer
Correspondence Address	24 Price Road Jardine's Lookout Hong Kong Sar China

Director Name	Annabella Wai Ping Leung
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2006(31 years, 11 months after company formation)
Appointment Duration	6 years (resigned 04 September 2012)
Role	Business Executive
Country of Residence	Hong Kong
Correspondence Address	31b Broadwood Park 38 Broadwood Road Hong Kong

Director Name	Mr Ulf Stefan Brettschneider
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	26 July 2007(32 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 December 2018)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	35 Shelgate Road London SW11 1BA

Secretary Name	Terry Mei Chow Wan
Nationality	British
Status	Resigned
Appointed	31 August 2007(33 years after company formation)
Appointment Duration	2 years (resigned 31 August 2009)
Role	Company Director
Correspondence Address	Flat B 16th Floor, Block 9, Villa Athena Ma On Shan New Territories Hong Kong

Director Name	Dow Peter Famulak
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 May 2008(33 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 June 2011)
Role	Business Executive
Country of Residence	Hong Kong
Correspondence Address	House 34 Cedar Drive The Redhill Penninsula 18 Pak Pat Shan Road Tai Tam Hong Kong

Secretary Name	Christopher Sydney Sagar Kershaw
Nationality	British
Status	Resigned
Appointed	31 August 2009(35 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2012)
Role	Company Director
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Spencer Theodore Fung
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(36 years, 9 months after company formation)
Appointment Duration	10 months (resigned 01 April 2012)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	242-246 Marylebone Road London NW1 6JQ

Director Name	Dow Peter Famulak
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 2012(37 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 June 2014)
Role	Business Executive
Country of Residence	Hong Kong
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Mr Robert Stephen Lister
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2012(38 years after company formation)
Appointment Duration	6 years, 7 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Briery Wood Hebers Ghyll Drive Ilkley West Yorkshire LS29 9QQ

Secretary Name	Robert Arthur Bacon
Nationality	British
Status	Resigned
Appointed	10 January 2013(38 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 August 2020)
Role	Company Director
Correspondence Address	The Mill House East Farm Cleadon Lane Cleadon Sunderland SR6 7UU

Director Name	Mr Nicholas Andrew Cottrell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(38 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Mr Roger Guy Young
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 2019(44 years, 7 months after company formation)
Appointment Duration	9 months (resigned 02 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Dirk Pupke
Date of Birth	March 1976 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	02 January 2020(45 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2022)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Contact

Website	lifung.com

Location

Registered Address	Centenary House Centenary Way Salford Manchester M50 1RF
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Weaste and Seedley
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

26.8m at £1	Centennial (Luxembourg) Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	£52,847,000
Cash	£97,666,000
Current Liabilities	£121,376,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

1 February 2013	Delivered on: 5 February 2013 Satisfied on: 20 February 2013 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Chargor accession deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts including associated rights relating thereto. Fully Satisfied

1 February 2013

Delivered on: 5 February 2013
Satisfied on: 20 February 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")

Classification: Chargor accession deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts including associated rights relating thereto.
Fully Satisfied

Filing History

6 October 2017	Full accounts made up to 31 December 2016 (31 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
20 October 2016	Full accounts made up to 31 December 2015 (35 pages)
11 July 2016	Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
17 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 26,788,000 (6 pages)
25 August 2015	Full accounts made up to 31 December 2014 (26 pages)
12 August 2015	Director's details changed for Mr Robert Stephen Lister on 29 July 2015 (3 pages)
12 August 2015	Director's details changed for Mr Nicholas Andrew Cottrell on 29 July 2015 (3 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 26,788,000 (6 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 26,788,000 (6 pages)
8 October 2014	Full accounts made up to 31 December 2013 (28 pages)
11 July 2014	Termination of appointment of Dow Famulak as a director (2 pages)
9 June 2014	Resolutions RES13 ‐ Transactions approved purchase price assets market vale promissory notes. 08/05/2014 (2 pages)
4 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 26,788,000 (7 pages)
4 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 26,788,000 (7 pages)
3 October 2013	Full accounts made up to 31 December 2012 (25 pages)
21 May 2013	Termination of appointment of Kam Yim as a director (2 pages)
21 May 2013	Appointment of Mr Nicholas Andrew Cottrell as a director (3 pages)
22 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 February 2013	Register inspection address has been changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB United Kingdom (1 page)
19 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
19 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
14 February 2013	Appointment of Robert Arthur Bacon as a secretary (3 pages)
14 February 2013	Termination of appointment of Christopher Kershaw as a secretary (2 pages)
5 February 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 January 2013	Register(s) moved to registered office address (2 pages)
19 November 2012	Appointment of Mr Robert Stephen Lister as a director (3 pages)
16 November 2012	Termination of appointment of Annabella Leung as a director (2 pages)
14 November 2012	Registered office address changed from 242-246 Marylebone Road London NW1 6JQ on 14 November 2012 (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (24 pages)
5 September 2012	Termination of appointment of Spencer Fung as a director (2 pages)
5 September 2012	Appointment of Dow Peter Famulak as a director (3 pages)
20 March 2012	Second filing of AR01 previously delivered to Companies House made up to 1 February 2012 (18 pages)
20 March 2012	Second filing of AR01 previously delivered to Companies House made up to 1 February 2012 (18 pages)
10 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/03/2012 (8 pages)
10 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/03/2012 (8 pages)
10 February 2012	Director's details changed for Spencer Theodore Fung on 11 November 2011 (2 pages)
12 December 2011	Registered office address changed from , Woolworth House 242-246 Marylebone Road, London, NW1 6JQ on 12 December 2011 (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (25 pages)
28 July 2011	Appointment of Spencer Theodore Fung as a director (3 pages)
28 July 2011	Termination of appointment of Dow Famulak as a director (2 pages)
8 February 2011	Secretary's details changed for Christopher Sydney Sagar Kershaw on 13 January 2011 (1 page)
8 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
8 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
24 November 2010	Group of companies' accounts made up to 31 December 2009 (46 pages)
3 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 September 2010	Registered office address changed from , 93 Newman Street, London, W1T 3EZ on 2 September 2010 (2 pages)
2 September 2010	Registered office address changed from , 93 Newman Street, London, W1T 3EZ on 2 September 2010 (2 pages)
2 September 2010	Secretary's details changed for Christopher Sydney Sagar Kershaw on 25 August 2010 (3 pages)
1 March 2010	Register(s) moved to registered inspection location (2 pages)
22 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
22 February 2010	Register inspection address has been changed (1 page)
22 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
19 February 2010	Director's details changed for Dow Peter Famulak on 11 January 2010 (2 pages)
18 January 2010	Director's details changed for Dow Peter Famulak on 11 January 2010 (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (18 pages)
23 October 2009	Appointment of Christopher Sydney Sagar Kershaw as a secretary (2 pages)
23 October 2009	Termination of appointment of Terry Wan as a secretary (1 page)
21 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
31 March 2009	Nc inc already adjusted 17/03/09 (2 pages)
31 March 2009	Particulars of contract relating to shares (3 pages)
31 March 2009	Resolutions RES13 ‐ Loan agreement 17/03/2009 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (3 pages)
31 March 2009	Ad 17/03/09\gbp si 26778000@1=26778000\gbp ic 10000/26788000\ (3 pages)
27 February 2009	Return made up to 01/02/09; full list of members (4 pages)
25 February 2009	Director's change of particulars / dow famulak / 01/02/2009 (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (11 pages)
2 September 2008	Director appointed dow peter famulak (1 page)
7 August 2008	Company name changed li & fung (london) LIMITED\certificate issued on 07/08/08 (2 pages)
11 February 2008	Return made up to 01/02/08; full list of members (3 pages)
30 October 2007	Director's particulars changed (1 page)
16 October 2007	Full accounts made up to 31 December 2006 (10 pages)
26 September 2007	New secretary appointed (1 page)
26 September 2007	Secretary resigned (1 page)
20 August 2007	New director appointed (1 page)
13 August 2007	Registered office changed on 13/08/07 from: cornwall court, 19 cornwall street, birmingham, B3 2DT (1 page)
13 August 2007	Location of register of members (1 page)
29 June 2007	Director's particulars changed (1 page)
23 February 2007	Return made up to 01/02/07; full list of members (2 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	New director appointed (2 pages)
18 August 2006	Full accounts made up to 31 December 2005 (10 pages)
20 June 2006	Return made up to 15/05/06; full list of members (5 pages)
4 February 2006	Full accounts made up to 31 December 2004 (9 pages)
16 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
6 June 2005	Return made up to 15/05/05; full list of members (5 pages)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	Director resigned (1 page)
24 June 2004	Return made up to 15/05/04; full list of members (5 pages)
24 June 2004	Registered office changed on 24/06/04 from: temple court 35 bull street, birmingham, B4 6JT (1 page)
26 January 2004	Full accounts made up to 31 December 2002 (10 pages)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
22 October 2003	Auditor's resignation (1 page)
6 June 2003	Return made up to 15/05/03; full list of members (5 pages)
19 November 2002	Full accounts made up to 31 December 2001 (10 pages)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
25 June 2002	Return made up to 15/05/02; full list of members (5 pages)
25 June 2002	New director appointed (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	New director appointed (3 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	New director appointed (3 pages)
14 March 2002	Director resigned (1 page)
7 January 2002	Full accounts made up to 31 December 2000 (10 pages)
28 June 2001	Return made up to 15/05/01; no change of members (6 pages)
8 February 2001	Registered office changed on 08/02/01 from: plumtree court, london, EC4A 4HT (1 page)
2 February 2001	Full accounts made up to 31 December 1999 (12 pages)
5 January 2001	Director's particulars changed (1 page)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
7 June 2000	Return made up to 15/05/00; no change of members (7 pages)
18 January 2000	Full accounts made up to 31 December 1998 (12 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
4 August 1999	Director resigned (1 page)
2 July 1999	Return made up to 15/05/99; full list of members (8 pages)
2 July 1999	Director's particulars changed (1 page)
2 July 1999	Director's particulars changed (1 page)
20 December 1998	Full accounts made up to 31 December 1997 (11 pages)
1 September 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
27 August 1998	Auditor's resignation (1 page)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
9 June 1998	Return made up to 15/05/98; full list of members (7 pages)
9 June 1998	Director's particulars changed (1 page)
25 January 1998	Full accounts made up to 31 December 1996 (11 pages)
30 June 1997	Director's particulars changed (1 page)
28 May 1997	Return made up to 15/05/97; full list of members (6 pages)
25 May 1997	Director's particulars changed (1 page)
25 April 1997	Full accounts made up to 31 December 1995 (12 pages)
12 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
9 October 1996	Director's particulars changed (1 page)
9 October 1996	Director's particulars changed (1 page)
20 August 1996	Return made up to 24/05/96; full list of members (7 pages)
4 February 1996	Full accounts made up to 31 December 1994 (12 pages)
24 November 1995	Registered office changed on 24/11/95 from: 54,algers road, loughton, essex, IG10 4NG (1 page)
30 October 1995	Secretary resigned;new secretary appointed (4 pages)
30 October 1995	Director's particulars changed (4 pages)
19 October 1995	Return made up to 24/05/95; full list of members (14 pages)
4 September 1974	Incorporation (14 pages)