Lf Europe Trading Limited

Company Name	Lf Europe Trading Limited
Directors	Destan Fuad Bezmen and Iain Richard Watson
Company Status	Active
Company Number	05101480
Category	Private Limited Company
Incorporation Date	14 April 2004(20 years ago)
Previous Name	888 UK Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Destan Fuad Bezmen
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 January 2020(15 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Iain Richard Watson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(19 years, 7 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Annabella Wai Ping Leung
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Role	Business Executive
Country of Residence	Hong Kong
Correspondence Address	31b Broadwood Park 38 Broadwood Road Hong Kong

Director Name	Mr Giles William Andrew Hefer
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Role	Manager
Country of Residence	South Africa
Correspondence Address	43 York Mansions Prince Of Wales Drive London SW11 4BP

Director Name	Kwok Yee Leong
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 April 2004(same day as company formation)
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	14 April 2004(same day as company formation)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	House No.53b 10th Street, Hong Lok Yuen Tai Po, New Territories Hong Kong

Secretary Name	Kathleen Susan Keppe
Nationality	British
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castell Madoc Lower Chapel Brecon Powys LD3 9RF Wales

Director Name	Robert Ernest Adams
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2004(4 months, 2 weeks 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	Mr Ulf Stefan Brettschneider
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	18 April 2007(3 years after company formation)
Appointment Duration	7 years, 6 months (resigned 05 November 2014)
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(3 years, 4 months 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

Secretary Name	Christopher Sydney Sagar Kershaw
Nationality	British
Status	Resigned
Appointed	31 August 2009(5 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 January 2013)
Role	Company Director
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Secretary Name	Robert Arthur Bacon
Nationality	British
Status	Resigned
Appointed	10 January 2013(8 years, 9 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 Robert Stephen Lister
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2014(10 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Mr Nicholas Andrew Cottrell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2014(10 years, 6 months after company formation)
Appointment Duration	6 years, 3 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(14 years, 11 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	Ms Debra Coates
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2021(16 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

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

100 at £1	Li & Fung (Bvi) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,087,000
Gross Profit	£1,087,000
Net Worth	-£1,585,000
Current Liabilities	£2,065,000

Accounts

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

Filing History

1 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
7 December 2023	Termination of appointment of Debra Coates as a director on 1 December 2023 (1 page)
7 December 2023	Appointment of Iain Richard Watson as a director on 1 December 2023 (2 pages)
16 October 2023	Accounts for a small company made up to 31 December 2022 (16 pages)
27 September 2023	Director's details changed for Destan Fuad Bezmen on 22 September 2023 (2 pages)
10 August 2023	Director's details changed for Destan Fuad Bezmen on 1 August 2023 (2 pages)
2 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
21 November 2022	Accounts for a small company made up to 31 December 2021 (16 pages)
4 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
22 December 2021	Full accounts made up to 31 December 2020 (22 pages)
5 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
3 February 2021	Termination of appointment of Nicholas Andrew Cottrell as a director on 31 January 2021 (1 page)
3 February 2021	Appointment of Ms Debra Coates as a director on 31 January 2021 (2 pages)
15 December 2020	Full accounts made up to 31 December 2019 (20 pages)
3 August 2020	Termination of appointment of Robert Arthur Bacon as a secretary on 3 August 2020 (1 page)
12 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
6 January 2020	Termination of appointment of Roger Guy Young as a director on 2 January 2020 (1 page)
6 January 2020	Appointment of Destan Fuad Bezmen as a director on 2 January 2020 (2 pages)
7 October 2019	Full accounts made up to 31 December 2018 (19 pages)
1 April 2019	Termination of appointment of Robert Stephen Lister as a director on 1 April 2019 (1 page)
1 April 2019	Appointment of Mr Roger Guy Young as a director on 1 April 2019 (2 pages)
1 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
26 September 2018	Full accounts made up to 31 December 2017 (20 pages)
1 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (19 pages)
6 October 2017	Full accounts made up to 31 December 2016 (19 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
5 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-05 (3 pages)
5 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-05 (3 pages)
20 October 2016	Full accounts made up to 31 December 2015 (19 pages)
20 October 2016	Full accounts made up to 31 December 2015 (19 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)
11 July 2016	Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
11 July 2016	Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
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)
9 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (4 pages)
9 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (4 pages)
25 August 2015	Full accounts made up to 31 December 2014 (18 pages)
25 August 2015	Full accounts made up to 31 December 2014 (18 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 100 (4 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 100 (4 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 100 (4 pages)
28 November 2014	Appointment of Robert Stephen Lister as a director on 4 November 2014 (3 pages)
28 November 2014	Appointment of Robert Stephen Lister as a director on 4 November 2014 (3 pages)
28 November 2014	Appointment of Robert Stephen Lister as a director on 4 November 2014 (3 pages)
26 November 2014	Termination of appointment of Ulf Stefan Brettschneider as a director on 5 November 2014 (2 pages)
26 November 2014	Appointment of Mr Nicholas Andrew Cottrell as a director on 4 November 2014 (3 pages)
26 November 2014	Termination of appointment of Annabella Wai Ping Leung as a director on 5 November 2014 (2 pages)
26 November 2014	Termination of appointment of Ulf Stefan Brettschneider as a director on 5 November 2014 (2 pages)
26 November 2014	Termination of appointment of Ulf Stefan Brettschneider as a director on 5 November 2014 (2 pages)
26 November 2014	Termination of appointment of Annabella Wai Ping Leung as a director on 5 November 2014 (2 pages)
26 November 2014	Termination of appointment of Annabella Wai Ping Leung as a director on 5 November 2014 (2 pages)
26 November 2014	Appointment of Mr Nicholas Andrew Cottrell as a director on 4 November 2014 (3 pages)
26 November 2014	Appointment of Mr Nicholas Andrew Cottrell as a director on 4 November 2014 (3 pages)
8 October 2014	Full accounts made up to 31 December 2013 (18 pages)
8 October 2014	Full accounts made up to 31 December 2013 (18 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 100 (5 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 100 (5 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 100 (5 pages)
22 July 2013	Full accounts made up to 31 December 2012 (17 pages)
22 July 2013	Full accounts made up to 31 December 2012 (17 pages)
21 May 2013	Termination of appointment of Kam Yim as a director (2 pages)
21 May 2013	Termination of appointment of Kam Yim as a director (2 pages)
19 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
19 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
19 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
11 February 2013	Termination of appointment of Christopher Kershaw as a secretary (2 pages)
11 February 2013	Appointment of Robert Arthur Bacon as a secretary (3 pages)
11 February 2013	Appointment of Robert Arthur Bacon as a secretary (3 pages)
11 February 2013	Termination of appointment of Christopher Kershaw as a secretary (2 pages)
9 November 2012	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012 (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
16 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
16 February 2012	Director's details changed for Ulf Stefan Brettschneider on 1 October 2009 (2 pages)
16 February 2012	Director's details changed for Ulf Stefan Brettschneider on 1 October 2009 (2 pages)
16 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
16 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
16 February 2012	Director's details changed for Ulf Stefan Brettschneider on 1 October 2009 (2 pages)
27 September 2011	Full accounts made up to 31 December 2010 (16 pages)
27 September 2011	Full accounts made up to 31 December 2010 (16 pages)
8 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 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 (5 pages)
8 February 2011	Secretary's details changed for Christopher Sydney Sagar Kershaw on 13 January 2011 (1 page)
4 January 2011	Full accounts made up to 31 December 2009 (17 pages)
4 January 2011	Full accounts made up to 31 December 2009 (17 pages)
14 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 September 2010	Secretary's details changed for Christopher Sydney Sagar Kershaw on 25 August 2010 (3 pages)
2 September 2010	Secretary's details changed for Christopher Sydney Sagar Kershaw on 25 August 2010 (3 pages)
16 March 2010	Full accounts made up to 31 December 2008 (18 pages)
16 March 2010	Full accounts made up to 31 December 2008 (18 pages)
23 February 2010	Compulsory strike-off action has been discontinued (1 page)
23 February 2010	Compulsory strike-off action has been discontinued (1 page)
22 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
22 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
22 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
19 February 2010	Director's details changed for Kam Chuen Yim on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Kam Chuen Yim on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Kam Chuen Yim on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Annabella Wai Ping Leung on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Annabella Wai Ping Leung on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Annabella Wai Ping Leung on 1 October 2009 (2 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
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)
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)
23 October 2009	Registered office address changed from 93 Newman Street London W1T3EZ on 23 October 2009 (1 page)
23 October 2009	Registered office address changed from 93 Newman Street London W1T3EZ on 23 October 2009 (1 page)
17 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
27 February 2009	Return made up to 01/02/09; full list of members (4 pages)
27 February 2009	Return made up to 01/02/09; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (17 pages)
3 November 2008	Full accounts made up to 31 December 2007 (17 pages)
4 February 2008	Return made up to 01/02/08; full list of members (3 pages)
4 February 2008	Return made up to 01/02/08; full list of members (3 pages)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Director's particulars changed (1 page)
26 September 2007	Secretary resigned (1 page)
26 September 2007	New secretary appointed (1 page)
26 September 2007	New secretary appointed (1 page)
26 September 2007	Secretary resigned (1 page)
13 August 2007	Location of register of members (1 page)
13 August 2007	Location of register of members (1 page)
22 July 2007	Full accounts made up to 31 December 2006 (16 pages)
22 July 2007	Full accounts made up to 31 December 2006 (16 pages)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	New director appointed (1 page)
29 June 2007	New director appointed (1 page)
20 June 2007	Registered office changed on 20/06/07 from: cornwall court 19 cornwall street birmingham B3 2DT (1 page)
20 June 2007	Registered office changed on 20/06/07 from: cornwall court 19 cornwall street birmingham B3 2DT (1 page)
23 February 2007	Return made up to 01/02/07; full list of members (2 pages)
23 February 2007	Return made up to 01/02/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
1 June 2006	Full accounts made up to 31 December 2004 (19 pages)
1 June 2006	Full accounts made up to 31 December 2004 (19 pages)
19 May 2006	Return made up to 14/04/06; full list of members (6 pages)
19 May 2006	Return made up to 14/04/06; full list of members (6 pages)
24 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 2005	Return made up to 14/04/05; full list of members (6 pages)
11 May 2005	Return made up to 14/04/05; full list of members (6 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
24 September 2004	New director appointed (2 pages)
24 September 2004	Director resigned (1 page)
24 September 2004	New director appointed (2 pages)
13 August 2004	Ad 22/07/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 August 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
13 August 2004	Ad 22/07/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 August 2004	Registered office changed on 13/08/04 from: temple court 35 bull street birmingham B4 6JT (1 page)
13 August 2004	Registered office changed on 13/08/04 from: temple court 35 bull street birmingham B4 6JT (1 page)
13 August 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
13 May 2004	Secretary resigned (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	New director appointed (3 pages)
13 May 2004	New director appointed (3 pages)
13 May 2004	New secretary appointed (2 pages)
13 May 2004	New director appointed (3 pages)
13 May 2004	New director appointed (3 pages)
13 May 2004	New director appointed (3 pages)
13 May 2004	New director appointed (3 pages)
13 May 2004	New secretary appointed (2 pages)
13 May 2004	New director appointed (3 pages)
13 May 2004	New director appointed (3 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	Secretary resigned (1 page)
19 April 2004	Registered office changed on 19/04/04 from: first floor, roxburghe house 273-287 regent street london W1B 2HA (1 page)
19 April 2004	Registered office changed on 19/04/04 from: first floor, roxburghe house 273-287 regent street london W1B 2HA (1 page)
14 April 2004	Incorporation (17 pages)
14 April 2004	Incorporation (17 pages)

Lf Europe Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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