LF Europe Limited
Company 01182994 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Bezmen, Destan Fuad, Mr. Director · appointed 2021
- Denis Savastano Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Bezmen, Destan Fuad, Mr. Director · appointed 2021
- Denis Savastano Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Peter Black Holdings Limited 1 shared director
- Peter Black Property Limited 1 shared director
- LI & Fung (Portugal) Limited 1 shared director
- LF Fashion Limited 1 shared director
- E J ORR Limited 1 shared director
- Visage Holdings (2010) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01182994 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/1974 |
| Address | 5TH FLOOR, 1 EXCHANGE QUAY, SALFORD, GREATER MANCHESTER, M5 3EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 04166604
75-100% shares, 75-100% voting · notified 2016-04-06 - Peter Black International Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Lornamead Acquisitions Limited ceased 2017-12-29
75-100% shares, 75-100% voting · notified 2016-04-06 - Algreta Solutions Limited ceased 2017-12-29
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (25)
- Denis Savastano Director · appointed 2022
- Bezmen, Destan Fuad, Mr. Director · appointed 2021
Show 23 former officers
- Dirk Pupke Director · appointed 2020 · resigned 2022
- Roger Guy Young Director · appointed 2019 · resigned 2020
- Nicholas Andrew Cottrell Director · appointed 2013 · resigned 2021
- Robert Arthur Bacon Secretary · appointed 2013 · resigned 2020
- Robert Stephen Lister Director · appointed 2012 · resigned 2019
- Spencer Theodore Fung Director · appointed 2011 · resigned 2012
- Christopher Sydney Sagar Kershaw Secretary · appointed 2009 · resigned 2012
- Dow Peter Famulak Director · appointed 2008 · resigned 2014
- Terry Mei Chow Wan Secretary · appointed 2007 · resigned 2009
- Ulf Stefan Brettschneider Director · appointed 2007 · resigned 2018
- Annabella Wai Ping Leung Director · appointed 2006 · resigned 2012
- Robert Ernest Adams Director · appointed 2004 · resigned 2006
- Kam Chuen Yim Director · appointed 2002 · resigned 2013
- Kwok Yee Leong Director · appointed 2002 · resigned 2004
- Danny Sai Wing Lau Director · appointed 1998 · resigned 2002
- Henry Chan Director · appointed 1998 · resigned 2002
- Kathleen Susan Keppe Secretary · appointed 1995 · resigned 2007
- Kai Lau James Siu Director · appointed 1993 · resigned 2002
- Brenda Wing Ha Wong Secretary · appointed 1993 · resigned 1995
- Bruno Li Director · resigned 1993
- William Kwok Lun Fung Director · resigned 2002
- Linda Ng Secretary · resigned 1993
- Lucia Jorgina Chang Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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