Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
LF Europe Limited
- Incorporated
- 4 September 1974 (52 years)
- Previously known as
- LI & Fung (London) Limited (until 7 August 2008)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Group
- Region
- North West
- Address
- 5th Floor 1 Exchange QuaySalfordM5 3EA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Italian
Born October 1976 (50)
Director · Appointed 31 January 2021
British
Born January 1982 (44)
Officer history (25 former)
31 October 2022
31 October 2022
31 January 2021
31 January 2021
3 August 2020
Resigned Bacon, Robert Arthur as Secretary
2 January 2020
2 January 2020
1 April 2019
1 April 2019
31 December 2018
23 June 2014
1 May 2013
1 May 2013
10 January 2013
Appointed Bacon, Robert Arthur as Secretary
31 December 2012
Resigned Kershaw, Christopher Sydney Sagar as Secretary
4 September 2012
4 September 2012
1 April 2012
1 April 2012
1 June 2011
Resigned Famulak, Dow Peter as Director
1 June 2011
31 August 2009
31 August 2009
Appointed Kershaw, Christopher Sydney Sagar as Secretary
20 May 2008
Appointed Famulak, Dow Peter as Director
31 August 2007
31 August 2007
26 July 2007
16 August 2006
30 June 2006
1 September 2004
1 September 2004
1 March 2002
1 March 2002
1 March 2002
Resigned Lau, Danny Sai Wing as Director
1 March 2002
1 March 2002
1 March 2002
1 March 2002
Resigned Siu, Kai Lau James as Director
14 July 1999
Resigned Chang, Lucia Jorgina as Director
6 August 1998
6 August 1998
Appointed Lau, Danny Sai Wing as Director
6 August 1998
30 September 1995
30 September 1995
Resigned Wong, Brenda Wing Ha as Secretary
3 December 1993
Resigned Li, Bruno as Director
3 December 1993
Appointed Siu, Kai Lau James as Director
11 March 1993
11 March 1993
Appointed Wong, Brenda Wing Ha as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 6 shown
Ownership group derived from the Companies House PSC register
LF Europe Limited This company
Peter Black International Limited Owns 75–100% of shares
Peter Black Holdings Limited Owns 75–100% of shares
Peter Black Overseas Holdings Limited Owns 75–100% of shares
Peter Black Property Limited Owns 75–100% of shares
Visage Holdings (2010) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 February 2026 | Registered office address changed | |||
| 3 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 3 January 2026 | Group of companies' accounts | 31 December 2024 | ||
| 10 February 2025 | Confirmation statement with no updates | 1 February 2025 | ||
| 31 December 2024 | Group of companies' accounts | 31 December 2023 |
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