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Home > England & Wales Companies > LFA INVESTMENTS LTD
Company Information for

LFA INVESTMENTS LTD

1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, CV5 6UB,
Company Registration Number
07080711
Private Limited Company
Active

Company Overview

About Lfa Investments Ltd
LFA INVESTMENTS LTD was founded on 2009-11-18 and has its registered office in Coventry. The organisation's status is listed as "Active". Lfa Investments Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LFA INVESTMENTS LTD
 
Legal Registered Office
1110 ELLIOTT COURT COVENTRY BUSINESS PARK
HERALD AVENUE
COVENTRY
WEST MIDLANDS
CV5 6UB
Other companies in CV3
 
Filing Information
Company Number 07080711
Company ID Number 07080711
Date formed 2009-11-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-06 23:30:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LFA INVESTMENTS LTD
The accountancy firm based at this address is LUCKMANS DUCKETT PARKER LIMITED
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Companies with same name LFA INVESTMENTS LTD
The following companies were found which have the same name as LFA INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LFA INVESTMENTS PTY LTD Active Company formed on the 2014-07-17
LFA INVESTMENTS, LLC 8336 Sunset Drive Miami FL 33143 Active Company formed on the 2011-03-11
LFA INVESTMENTS LLC Idaho Unknown

Company Officers of LFA INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
LUBNA LAHERIA
 Company Secretary 2009-11-18
FATIMA OSMAN
 Director 2018-05-23
RONAK OSMAN
 Director 2018-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
LUBNA LAHERIA
 Director 2009-11-18 2018-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FATIMA OSMAN FBR INVESTMENTS LIMITED Director 2018-06-07 CURRENT 2002-11-14 Active
RONAK OSMAN FBR INVESTMENTS LIMITED Director 2018-06-07 CURRENT 2002-11-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-11-21CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2022-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-08-08APPOINTMENT TERMINATED, DIRECTOR LUBNA BASHIR LAHERIA
2022-08-08Termination of appointment of Lubna Bashir Laheria on 2022-07-01
2022-08-08TM02Termination of appointment of Lubna Bashir Laheria on 2022-07-01
2022-08-08TM01APPOINTMENT TERMINATED, DIRECTOR LUBNA BASHIR LAHERIA
2022-07-20AP03Appointment of Mr Ronak Osman as company secretary on 2022-07-01
2021-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES
2020-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-16AP01DIRECTOR APPOINTED MS LUBNA BASHIR LAHERIA
2020-03-13CH03SECRETARY'S DETAILS CHNAGED FOR MISS LUBNA LAHERIA on 2020-03-12
2019-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES
2018-11-19PSC02Notification of Fbr Investments Limited as a person with significant control on 2018-11-01
2018-11-19PSC07CESSATION OF LUBNA LAHERIA AS A PERSON OF SIGNIFICANT CONTROL
2018-11-14PSC04Change of details for Miss Lubna Laheria as a person with significant control on 2018-05-23
2018-11-14CH01Director's details changed for Miss Lubna Laheria on 2018-05-23
2018-11-14CH03SECRETARY'S DETAILS CHNAGED FOR MISS LUBNA LAHERIA on 2018-05-23
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-31AP01DIRECTOR APPOINTED MRS FATIMA OSMAN
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR LUBNA LAHERIA
2018-05-23AP01DIRECTOR APPOINTED MR RONAK OSMAN
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 162000
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2017-11-30PSC04PSC'S CHANGE OF PARTICULARS / MR RONAK OSMAN / 01/11/2017
2017-11-30PSC04PSC'S CHANGE OF PARTICULARS / MISS LUBNA LAHERIA / 01/11/2017
2017-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/17 FROM 76 Quinton Road Coventry West Midlands CV3 5FD England
2017-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/17 FROM 2 Ulverscroft Road Coventry CV3 5EZ
2016-12-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 162000
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 162000
2015-11-19AR0118/11/15 ANNUAL RETURN FULL LIST
2014-11-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 162000
2014-11-18AR0118/11/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 162000
2013-11-19AR0118/11/13 FULL LIST
2012-12-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-20AR0118/11/12 FULL LIST
2012-01-09AR0118/11/11 FULL LIST
2012-01-06SH0118/05/11 STATEMENT OF CAPITAL GBP 162000
2011-08-17AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-15AR0118/11/10 FULL LIST
2010-12-15SH0115/05/10 STATEMENT OF CAPITAL GBP 145000
2010-02-17AA01CURREXT FROM 30/11/2010 TO 31/03/2011
2009-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LFA INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LFA INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LFA INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2013-03-31 £ 1,168
Creditors Due Within One Year 2012-03-31 £ 1,948

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LFA INVESTMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 162,000
Called Up Share Capital 2012-03-31 £ 162,000
Current Assets 2013-03-31 £ 168,199
Current Assets 2012-03-31 £ 167,817
Debtors 2013-03-31 £ 167,994
Debtors 2012-03-31 £ 167,730
Shareholder Funds 2013-03-31 £ 167,031
Shareholder Funds 2012-03-31 £ 165,869

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LFA INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LFA INVESTMENTS LTD
Trademarks
We have not found any records of LFA INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LFA INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LFA INVESTMENTS LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LFA INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LFA INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LFA INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV5 6UB