Lfo Holdings Limited

Active06179081 Private limited company
Incorporated
22 March 2007 (19 years)
Previously known as
Paris 028 Limited (until 29 May 2007)
Industry
Dormant Company (99999)
Accounts type
Full
Region
Greater London
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2017
Canadian
Born August 1962 (64)
Corporate Secretary · Appointed 5 June 2013
Officer history (12 former)
1 August 2018
13 June 2017
Resigned White, Christopher John as Director
26 May 2017
Resigned Cole, Jonathan Robert as Director
26 May 2017
Resigned Declaris, Wade Nicholas as Director
23 February 2017
Resigned Crowell, Ronald Benson as Director
23 February 2017
Appointed Mcmichael, Richard Donald as Director
5 June 2013
Appointed Cole, Jonathan Robert as Director
5 June 2013
Appointed Declaris, Wade Nicholas as Director
5 June 2013
Resigned Flynn, David Michael as Director
5 June 2013
Appointed White, Christopher John as Director
5 June 2013
Appointed Crowell, Ronald Benson as Director
5 June 2013
5 June 2013
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
5 June 2013
Resigned Myers, David John as Secretary
5 June 2013
Resigned Panton, David Roy as Director
1 December 2009
Appointed Myers, David John as Secretary
1 December 2009
Resigned Flynn, David Michael as Secretary
30 June 2008
Resigned Myers, David John as Secretary
30 June 2008
Appointed Flynn, David Michael as Secretary
30 May 2007
Appointed Myers, David John as Secretary
30 May 2007
Appointed Flynn, David Michael as Director
30 May 2007
Appointed Panton, David Roy as Director
30 May 2007
Resigned Clays, Jonathan Mark as Secretary
30 May 2007
Resigned Cooper, Douglas Anthony as Director
22 March 2007
Appointed Clays, Jonathan Mark as Secretary
22 March 2007
Appointed Cooper, Douglas Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 07465171

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Lfo Holdings Limited This company Owns 75–100% of shares
Quintessentially Aviation Limited Status not confirmedOwns 25–50% of shares
Quintessentially Driven Limited Status not confirmedOwns 25–50% of shares
Quintessentially Villas Limited Status not confirmedOwns 25–50% of shares
The Lubricant Company Limited Owns 75–100% of shares
World Fuel Gas and Power Limited Owns 75–100% of shares
World Fuel Services Europe, Ltd. Owns 75–100% of shares
NCS UK Holding Co. Limited Owns 75–100% of shares
Orchard (Holdings) UK Limited Owns 75–100% of shares
Orchard Energy Limited Owns 75–100% of shares
Yacht Fuel Services Limited Owns 75–100% of shares

Filings 91

DateDescriptionMade Up ToPagesPDF
2 September 2026Full accounts31 December 2025
4 April 2026Confirmation statement with no updates22 March 2026
8 September 2025Full accounts31 December 2024
7 May 2025Director's details changed
24 March 2025Confirmation statement with no updates22 March 2025
Show all 91 filings

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