LIFF HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LIFF HOLDINGS LIMITED
COMPANY NUMBER
02348485
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/02/1989
(35 years and 10 months old)
WEBSITE
http://bwt-uk.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP12 3SU
Bwt House Coronation Road
Cressex Business Park
High Wycombe
Bucks
HP12 3SU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BWT UK LIMITED | Active - Accounts Filed | View Report |
| LIFF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Steve Terry Sperring (912495020) has left the board |
| 16/10/2024 | New Board Member Chris Hobbs (932813453) Appointed |
| 12/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LIFF HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIFF HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIFF HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/04/2001 - Present (23 years and 8 months) Secretary: 22/10/2003 - Present (21 years and 2 months) Born in Jun 1965 (age: 59) |
Active | Director&Secretary |
Current: 6 Past: 77 |
View Report |
|
17/12/2008 - Present (16years) Born in Apr 1975 (age: 49) |
Active | Secretary |
Current: 5 Past: 16 |
View Report |
|
24/09/2024 - Present (2 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/05/1991 - 26/05/1994 (2 years and 11 months) Born in Apr 1937 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Director: 31/05/1991 - 17/04/2001 (9 years and 10 months) Secretary: 31/05/1991 - 26/05/1994 (2 years and 11 months) Born in Jun 1946 |
Resigned | Director&Secretary |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BWT HOLDING GMBH | N/A | N/A |
| BWT UK LIMITED | Active - Accounts Filed | View Report |
| AQUA-DIAL LIMITED | Active - Accounts Filed | View Report |
| BWL (RACING) INVEST LIMITED | Active - Accounts Filed | View Report |
| BWT RACING LIMITED | Non-Trading | View Report |
| BWT PHARMA & BIOTECH (UK) LTD | Active - Accounts Filed | View Report |
| LIFF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Steve Terry Sperring (912495020) has left the board |
| 16/10/2024 | New Board Member Chris Hobbs (932813453) Appointed |
| 12/09/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 09/06/2017 | New Confirmation Statement filed |
| 18/03/2017 | New Accounts filed |
| 08/06/2016 | New Confirmation Statement filed |
| 07/06/2016 | New Accounts filed |
| 12/06/2015 | New Confirmation Statement filed |
| 01/03/2015 | New Accounts filed |
| 18/07/2014 | New Confirmation Statement filed |
| 22/03/2014 | New Accounts filed |
| 21/06/2013 | New Confirmation Statement filed |
| 19/06/2013 | Change in Reg. Office |
| 01/03/2013 | New Accounts filed |
| 28/02/2013 | Change in Reg. Office |
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