LL

LFUK25 LIMITED

Active

Company number 08303007

Leeds, England · Incorporated 22 November 2012

No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, LS15 8GH, England

Last updated on 12 May 2026

Management consultancy activities other than financial management · SIC 70229


Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
30 June 2015

Company history

Previous company names

HOIST FINANCE UK LIMITED · 22 November 2012 – 14 April 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 November 2025
Next due
3 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Metis Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 October 2022

Funding

2 funding rounds
30 June 2015
Shares allotted · 0 shares allotted
3 December 2012
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Certificate Change Of Name Company
Change Of Name
14 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2025 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2025 View
Legacy
Accounts
9 October 2025 View
Legacy
Other
9 October 2025 View
Legacy
Other
9 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 February 2025 View
Legacy
Accounts
13 February 2025 View
Legacy
Other
13 February 2025 View
Legacy
Other
13 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2023 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Termination Director Company With Name Termination Date
Officers
1 March 2023 View
Accounts With Accounts Type Full
Accounts
6 February 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
31 January 2023 View
Appoint Person Director Company With Name Date
Officers
31 January 2023 View
Appoint Person Director Company With Name Date
Officers
30 January 2023 View
Appoint Person Director Company With Name Date
Officers
25 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 November 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Auditors Resignation Company
Auditors
28 September 2022 View
Appoint Person Director Company With Name Date
Officers
31 August 2022 View
Termination Director Company With Name Termination Date
Officers
31 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
17 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2021 View
Accounts With Accounts Type Full
Accounts
14 September 2020 View
Termination Director Company With Name Termination Date
Officers
24 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Appoint Person Director Company With Name Date
Officers
31 October 2019 View
Appoint Person Director Company With Name Date
Officers
31 October 2019 View
Termination Director Company With Name Termination Date
Officers
31 October 2019 View
Accounts With Accounts Type Full
Accounts
13 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2018 View
Appoint Person Director Company With Name Date
Officers
28 September 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2017 View
Accounts With Accounts Type Full
Accounts
7 November 2017 View
Termination Director Company With Name Termination Date
Officers
6 October 2017 View
Termination Director Company With Name Termination Date
Officers
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2016 View
Legacy
Insolvency
22 December 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 December 2016 View
Resolution
Resolution
22 December 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Second Filing Capital Allotment Shares
Capital
3 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Capital Allotment Shares
Capital
24 November 2015 View
Capital Name Of Class Of Shares
Capital
24 November 2015 View
Resolution
Resolution
24 November 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
28 July 2015 View
Termination Director Company With Name Termination Date
Officers
17 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Accounts With Accounts Type Full
Accounts
16 December 2014 View
Gazette Filings Brought Up To Date
Gazette
19 November 2014 View
Gazette Notice Compulsary
Gazette
18 November 2014 View
Appoint Person Director Company With Name Date
Officers
3 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 June 2014 View
Resolution
Resolution
16 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Change Account Reference Date Company Current Extended
Accounts
11 September 2013 View
Appoint Person Director Company With Name
Officers
15 February 2013 View
Appoint Person Director Company With Name
Officers
15 February 2013 View
Capital Allotment Shares
Capital
6 February 2013 View
Resolution
Resolution
6 January 2013 View
Incorporation Company
Incorporation
22 November 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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