Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
LF (Holdco) Limited
- Incorporated
- 28 February 2019 (7 years)
- Previously known as
- Project Topaz Newco Limited (until 9 March 2019)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Price House37 Stoney StreetNottinghamNG1 1LS
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 March 2025
British
Born April 1965 (61)
Director · Appointed 18 April 2024
British
Born January 1973 (53)
Director · Appointed 17 April 2023
British
Born February 1980 (46)
Director · Appointed 28 March 2019
British
Born August 1963 (63)
Officer history (9 former)
17 March 2025
17 March 2025
Resigned Robinson, Stephen Michael as Director
17 March 2025
18 April 2024
18 April 2024
18 April 2024
17 April 2023
17 April 2023
2 September 2022
2 September 2022
2 September 2022
2 September 2022
14 January 2020
18 December 2019
13 December 2019
28 March 2019
28 March 2019
28 March 2019
28 March 2019
28 March 2019
28 February 2019
28 February 2019
Appointed Robinson, Stephen Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14216254
Holdings 1
Companies where LF (Holdco) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
2 September 2022
2 September 2022
Ceased LDC (Managers) Limited — Has significant influence or control
28 March 2019
Ceased Stephen Michael Robinson — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Other filing | |||
| 26 August 2026 | Other filing | |||
| 26 August 2026 | Accounts filing | |||
| 26 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 12 February 2026 | Registration of a charge |
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