LF European Portfolio Holdings Limited

Active07081785 Private limited company
Incorporated
19 November 2009 (16 years)
Industry
Activities of financial services holding companies (64205)
Owned by
LC Financial Holdings Limited
Accounts type
Dormant
Region
Greater London
Address
11 Belgrave Road
London
SW1V 1RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (1 former)
10 May 2013
Appointed Cloake, Adrian Richard as Director
10 May 2013
Resigned Burdell, Paul David as Director
19 November 2009
Appointed Burdell, Selina Lee as Director
19 November 2009
Appointed Burdell, Paul David as Director

Ownership 2 active

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

Corporate entity · Notified 24 September 2021
Has significant influence or control
Limited Company
Reg. no. 11207849
LC Financial Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company
Reg. no. 391305
Former controllers (1)
29 September 2021
Ceased Selina Lee Burdell — Has significant influence or control

Group structure 13 shown

Ownership group derived from the Companies House PSC register

LF European Portfolio Holdings Limited This company Has significant influence or control
Asset Link Capital (Holdings) Limited Owns 75–100% of shares
Asset Link Capital (No.1) Ltd Owns 75–100% of shares
Asset Link Capital (No 2) Limited Owns 75–100% of shares
Asset Link Capital (No 3) Limited Owns 75–100% of shares
Asset Link Capital (No. 5) Limited Owns 75–100% of shares
Link Financial Limited Owns 75–100% of shares
LF European Holdings Limited Owns 75–100% of shares
LF Asset Holdings Limited Owns 75–100% of shares
LF Outsourcing Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Accounts for a dormant company31 December 2025
20 November 2025Confirmation statement with no updates19 November 2025
8 October 2025Registered office address changed
12 June 2025Accounts for a dormant company31 December 2024
3 December 2024Confirmation statement with no updates19 November 2024
Show all recent filings

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