LF SOLUTIONS HOLDINGS LIMITED

LF SOLUTIONS HOLDINGS LIMITED is an active private limited company, incorporated on 18 November 1998. The nature of the business is Administration of financial markets. The company's registered office is on Gresham Street, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Full. LF SOLUTIONS HOLDINGS LIMITED has two previous names, the most recent of which was LINK FINANCIAL GROUP LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	6TH FLOOR
Address Line 2	65 GRESHAM STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2V 7NQ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	28/10/2016
Last Made Up Date	30/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66110 - Administration of financial markets

Company Name History

From 07/10/2020 onwards:

LF SOLUTIONS HOLDINGS LIMITED

From 06/11/2017 to 07/10/2020:

LINK FINANCIAL GROUP LIMITED

Prior to 06/11/2017:

CAPITA FINANCIAL GROUP LIMITED

Directors

(The company's officers)

MR NIGEL STEPHEN BOYLING

(~68 year old British national)

6TH FLOOR 65 GRESHAM STREET, LONDON, EC2V 7NQ, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 19/03/2012

MR ALISTAIR GARNET REID

(~69 year old British national)

6TH FLOOR 65 GRESHAM STREET, LONDON, EC2V 7NQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/10/2023

MS PRAVINA AMEETA ANGNOO

6TH FLOOR, 65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND

Current Secretary

Appointed on 04/11/2022

LINK GROUP CORPORATE SECRETARY LIMITED

6TH FLOOR 65 GRESHAM STREET, LONDON, EC2V 7NQ, UNITED KINGDOM

Current Secretary

Appointed on 03/11/2017

Connections

(Shared officers)

BCM ASSET SERVICES (HOLDINGS) LTD

LINK GROUP CORPORATE SECRETARY LIMITED

BCMGLOBAL (UK) LIMITED

LINK GROUP CORPORATE SECRETARY LIMITED

BCMGLOBAL LONDON LIMITED

LINK GROUP CORPORATE SECRETARY LIMITED

BCMGLOBAL MORTGAGE SERVICES LIMITED

LINK GROUP CORPORATE SECRETARY LIMITED

CROWN NORTHCORP LIMITED

LINK GROUP CORPORATE SECRETARY LIMITED

CRUX ASSET MANAGEMENT LIMITED

MR ALISTAIR GARNET REID

D.F. KING LTD

LINK GROUP CORPORATE SECRETARY LIMITED

INCISPIDA LIMITED

MR ALISTAIR GARNET REID

LFI (NOMINEES) LIMITED

MR NIGEL STEPHEN BOYLING
LINK GROUP CORPORATE SECRETARY LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)