LA FRANÇAISE GROUP UK FINANCE LIMITED
Company Number 04717154
Status
Active
Incorporated
March 31, 2003
Entity Type
Ltd
Registered Office
6th Floor 17 St Swithin's Lane
London
EC4N 8AL
68320
Previous Names
LF REAL ESTATE PARTNERS INTERNATIONAL UK FINANCE LIMITED
Ceased on Aug 7, 2020
LFF REAL ESTATE PARTNERS UK FINANCE LIMITED
Ceased on Oct 12, 2016
CUSHMAN & WAKEFIELD INVESTORS (FINANCE) LIMITED
Ceased on Apr 4, 2014
FOUNTAIN CAPITAL PARTNERS (INVESTMENT MANAGEMENT) LIMITED
Ceased on Mar 8, 2006
POUNDSTATUS LIMITED
Ceased on May 7, 2003
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 29, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
LA FRANÇAISE GROUP UK FINANCE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04717154, this organization has been active since March 2003. Primarily in the 68320 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
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Officers
Jun 2, 2026
Officers
Jun 2, 2026
Confirmation Statement
May 28, 2026
Accounts
May 10, 2026
Accounts
Jun 9, 2025
Confirmation Statement
Apr 29, 2025
Officers
Feb 12, 2025
Officers
Feb 11, 2025
Officers
Sep 3, 2024
Officers
May 13, 2024
Officers
May 13, 2024
Confirmation Statement
Apr 15, 2024
Accounts
Mar 12, 2024
Officers
Feb 22, 2024
Officers
Feb 22, 2024
Address
Feb 1, 2024
Confirmation Statement
Apr 18, 2023
Accounts
Mar 20, 2023
Confirmation Statement
Apr 26, 2022
Officers
Apr 26, 2022
Accounts
Mar 10, 2022
Confirmation Statement
Apr 22, 2021
Officers
Apr 22, 2021
Officers
Apr 22, 2021
Accounts
Apr 15, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Lf Real Estate Partners International Limited
• Ownership of shares 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
12%
over 23 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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secretary
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