LF Outsourcing Holdings Limited

Active07083023 Private limited company
Incorporated
20 November 2009 (16 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
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
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2022
British
Born March 1975 (51)
Director · Appointed 20 November 2009
American
Born January 1959 (67)
Director · Appointed 20 November 2009
British
Born May 1969 (57)

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
Company
Reg. no. 07082076

Holdings 5

Companies where LF Outsourcing Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Former controllers (1)
27 August 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 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 This company Owns 75–100% of shares

Filings 51

DateDescriptionMade Up ToPagesPDF
24 June 2026Full accounts31 December 2025
4 June 2026Change of details for a person with significant control
20 November 2025Confirmation statement with no updates20 November 2025
8 October 2025Registered office address changed
12 June 2025Full accounts31 December 2024
Show all 51 filings

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