Company · London
LFO Holdings Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Ronald Benson Crowell 2013-2017 View profile
- Wade Nicholas Declaris 2013-2017 View profile
- Bolan, Adrienne Beth, Svp, Treasurer 2013-2018 View profile
- Jonathan Robert Cole 2013-2017 View profile
- Christopher John White 2013-2017 View profile
- David Roy Panton 2007-2013 View profile
- Douglas Anthony Cooper 2007-2007 View profile
- David John Myers 2009-2013 View profile
- David John Myers 2007-2008 View profile
- David Michael Flynn 2007-2013 View profile
- Jonathan Mark Clays 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 22/03/2007
- Registered office
- London
- Previous names
- Paris 028 Limited (until 29/05/2007)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- WFS UK Holding Company II Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- LFO Holdings Limited
is controlled by WFS UK Holding Company II Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by WFS UK Holding Company II Limited.
18 other companies in this group
- World Fuel Services Europe, LTD.
- World Fuel Capital Limited
- Kinect Energy UK Limited
- Quintessentially Aviation Limited
- The Lubricant Company Limited
- NCS UK Holding CO. Limited
- Orchard Utilities Limited
- Orchard Energy Limited
- Redline OIL Services Limited
- Quintessentially Driven Limited
- World Fuel GAS and Power Limited
- Yacht Fuel Services Limited
- Quintessentially Villas Limited
- World Fuel Services Aviation Limited
- Linton Fuel Oils Limited
- Orchard (Holdings) UK Limited
- Orchard Water Limited
- WFS UK Holding Company II Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
1 directors on the board
- Richard Donald Mcmichael Director · appointed 2017
Directors past 6 years
- Richard Donald Mcmichael Director · appointed 2017
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06179081
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data