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Companies/11851741

Lf (Holdco) Limited

Non-trading company · Nottingham

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-02 · No cessation recorded

Source record 132651112
Show 3 ceased records
GG
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-03-28 · Ceased 2022-09-02

Source record 133611408
Significant influence or control

Notified 2019-03-28 · Ceased 2022-09-02

Source record 133616021
SR
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-28 · Ceased 2019-03-28

Source record 129786915

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
UM
Ursula MorgensternCurrent director
Appointed 2025-03-17 · 1 yr · Company Director
+7 others
SP
Steve PellCurrent director
Appointed 2024-04-18 · 2 yrs · Company Director
+6 others
LK
Leon KellerCurrent director
Appointed 2023-04-17 · 3 yrs · Company Director
+7 others
GG
Graham GilbertCurrent director
Appointed 2019-03-28 · 7 yrs · Director
+6 others
Show 9 historical appointments
SH
Steve HallResigned director
Resigned 2024-04-18 · Company Director
CB
Caroline BagguleyResigned director
Resigned 2019-12-18 · 3 yrs · Director
CF
Chloe FellowsResigned director
Resigned 2019-12-13 · 2 yrs · Director
MP
Mark PettyResigned director
Resigned 2019-03-28 · 3 yrs · Director
MK
Michael KentResigned director
Resigned 2019-03-28 · Director
DB
David BainsResigned director
Resigned 2019-03-28 · 3 yrs · Investment Director
MR
Michael RelfResigned director
Resigned 2019-03-28 · 3 yrs · Director
RR
Richard RoomeResigned director
Resigned 2019-02-28 · 5 yrs · Director
SR
Stephen RobinsonResigned director
Resigned 2019-02-28 · 6 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active