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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Rottgardt, Kim Marie
    Sales Manager born in August 1959
    Individual (2 offsprings)
    Officer
    1999-12-09 ~ now
    OF - Director → CIF 0
    Mrs Kim Marie Rottgardt
    Born in August 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    John Peter Fisher
    Individual (792 offsprings)
    Insolvency
    2019-11-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Rottgardt, Robert Michael
    Manager born in October 1956
    Individual (3 offsprings)
    Officer
    1999-12-09 ~ now
    OF - Director → CIF 0
    Rottgardt, Robert Michael
    Manager
    Individual (3 offsprings)
    Officer
    1999-12-09 ~ now
    OF - Secretary → CIF 0
    Mr Robert Michael Rottgardt
    Born in October 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ian Cathrell Brown
    Individual (617 offsprings)
    Insolvency
    2019-11-29 ~ 2020-12-14
    IP - (Case 1) practitioner → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-12-09 ~ 1999-12-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEFAY LIMITED

Period: 1999-12-09 ~ 2021-12-28
Company number: 03890895 08634004
Registered name
LEFAY LIMITED - Dissolved 08634004
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-29
Dissolved on 2021-12-28
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
70221 - Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Property, Plant & Equipment
291 GBP2017-12-31
Debtors
23,241 GBP2018-12-31
9,846 GBP2017-12-31
Current assets - Investments
26,827 GBP2018-12-31
25,308 GBP2017-12-31
Cash at bank and in hand
98,529 GBP2018-12-31
122,516 GBP2017-12-31
Current Assets
148,597 GBP2018-12-31
157,670 GBP2017-12-31
Net Current Assets/Liabilities
129,988 GBP2018-12-31
119,797 GBP2017-12-31
Total Assets Less Current Liabilities
129,988 GBP2018-12-31
120,088 GBP2017-12-31
Equity
Called up share capital
4 GBP2018-12-31
4 GBP2017-12-31
Retained earnings (accumulated losses)
129,984 GBP2018-12-31
120,084 GBP2017-12-31
Equity
129,988 GBP2018-12-31
120,088 GBP2017-12-31
Average Number of Employees
22018-01-01 ~ 2018-12-31
22017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,019 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,019 GBP2018-12-31
3,728 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
291 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Furniture and fittings
291 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
23,241 GBP2018-12-31
9,846 GBP2017-12-31
Corporation Tax Payable
Current
11,901 GBP2018-12-31
30,274 GBP2017-12-31
Other Taxation & Social Security Payable
Current
111 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
1,200 GBP2018-12-31
1,200 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
49,900 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-40,000 GBP2018-01-01 ~ 2018-12-31

  • LEFAY LIMITED
    Info
    Registered number 03890895
    1st Floor The Outset, Sankey Street, Warrington WA1 1NN
    PRIVATE LIMITED COMPANY incorporated on 1999-12-09 and dissolved on 2021-12-28 (22 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.