Lfxm Ltd
- Company number
- 11762201
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 11 Jan 2019
- Nature of business
- Manufacture of other food products n.e.c.
Non-specialised wholesale of food, beverages and tobacco
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Unlicenced restaurants and cafes - Corporate group
- Purezza Holdings Limited (2 companies)
Registered office
Previous names
- LA Fauxmagerie Ltd (until 29 Aug 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARCLAY, Timothy James | Director | 12 Jul 2024 | |
| PUREZZA HOLDINGS LIMITED | Corporate-Director | 1 Mar 2024 | 24 Oct 2024 |
| CLARK, Alexandra Naomi Derrington | Director | 19 Oct 2022 | 26 Apr 2024 |
| STEVENS, Charlotte Louise | Director | 20 Jan 2022 | 1 Mar 2024 |
| STEVENS, Rachel Elizabeth | Director | 11 Jan 2019 | 1 Mar 2024 |
| STEVENS, Charlotte Louise | Director | 11 Jan 2019 | 1 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Purezza Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Nov 2023 | |
| Miss Charlotte Louise Stevens | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Jan 2022 | 6 Nov 2023 |
| Miss Rachel Elizabeth Stevens | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Jan 2019 | 6 Nov 2023 |
| Miss Charlotte Louise Stevens | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Jan 2019 | 1 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2024 | -£615,965 | £10,907 | 14 |
| 31 Jan 2023 | -£447,378 | £166,622 | 6 |
| 31 Jan 2022 | £60,302 | - | 4 |
| 31 Jan 2021 | £7,855 | - | 4 |
| 31 Jan 2020 | £27,331 | - | 4 |
Connections
Owned by
Lfxm Ltd → Purezza Holdings Limited
Directors’ other companies
- BARCLAY, Timothy James - Director at Giotto Property Limited
- BARCLAY, Timothy James - Director at Purezza Holdings Limited
Companies at the same address
- R.S Management Limited (13900767)
- Skrnrs Property Group Limited (16291759)