LA FRANÇAISE GROUP UK LIMITED
Company Number 04253400
Status
Active
Incorporated
July 17, 2001
Entity Type
Ltd
Registered Office
6th Floor 17 St Swithin's Lane
London
EC4N 8AL
64999
Previous Names
LF REAL ESTATE PARTNERS INTERNATIONAL UK LIMITED
Ceased on Jul 22, 2020
LFF REAL ESTATE PARTNERS UK LIMITED
Ceased on Oct 17, 2016
CUSHMAN & WAKEFIELD INVESTORS LIMITED
Ceased on Apr 7, 2014
HEALEY & BAKER INVESTMENT MANAGERS LIMITED
Ceased on Mar 8, 2006
3256TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
Ceased on Oct 24, 2001
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Apr 7, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
LA FRANÇAISE GROUP UK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04253400, this organization has been active since July 2001. Primarily in the 64999 sector, the business maintains its official headquarters at 6th Floor 17 St Swithin's Lane. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Officers
Jun 2, 2026
Officers
Jun 2, 2026
Confirmation Statement
May 28, 2026
Accounts
May 10, 2026
Capital
May 7, 2026
Capital
May 5, 2026
Officers
Jan 27, 2026
Accounts
Jun 9, 2025
Confirmation Statement
Apr 29, 2025
Officers
Feb 3, 2025
Officers
Feb 3, 2025
Officers
Jan 27, 2025
Officers
Jan 23, 2025
Officers
Jan 7, 2025
Officers
May 13, 2024
Officers
May 10, 2024
Address
Mar 26, 2024
Address
Mar 26, 2024
Confirmation Statement
Mar 25, 2024
Accounts
Mar 11, 2024
Officers
Feb 21, 2024
Officers
Feb 21, 2024
Officers
Feb 21, 2024
Officers
Feb 21, 2024
Address
Feb 2, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Lf Real Estate Partners International Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 25 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director