LFS & PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Full accounts made up to 2024-10-31 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 20/02/2420 February 2024 | Full accounts made up to 2023-10-31 |
| 04/07/234 July 2023 | Termination of appointment of Paul Keith Wright as a director on 2023-06-30 |
| 16/06/2316 June 2023 | Appointment of Mr Hayden David Robinson as a director on 2023-06-15 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 13/02/2313 February 2023 | Full accounts made up to 2022-10-31 |
| 07/04/227 April 2022 | Full accounts made up to 2021-10-31 |
| 29/04/2029 April 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 20/06/1920 June 2019 | CURREXT FROM 31/08/2019 TO 31/10/2019 |
| 29/05/1929 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 17/09/1817 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 06/09/186 September 2018 | CESSATION OF LFS & PARTNERS HOLDINGS LTD AS A PSC |
| 06/09/186 September 2018 | CESSATION OF JAMES PHILIP ASHFIELD TUCKER AS A PSC |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MS ALEXIS LARVIN |
| 06/09/186 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFH GROUP LIMITED |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MR ALAN HUDSON |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES TUCKER |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ISAACS |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, SECRETARY EMMA TUCKER |
| 06/09/186 September 2018 | REGISTERED OFFICE CHANGED ON 06/09/2018 FROM 9 QUEEN STREET LYNTON DEVON EX35 6AA |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MR PAUL KEITH WRIGHT |
| 04/09/184 September 2018 | 09/08/18 STATEMENT OF CAPITAL GBP 100.00 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 27/04/1827 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 18/12/1718 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 18/12/1718 December 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 101 |
| 23/10/1723 October 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 102 |
| 17/10/1717 October 2017 | ADOPT ARTICLES 31/08/2017 |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR JAMES PHILIP ASHFIELD TUCKER |
| 03/05/173 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WARD |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 21/03/1621 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 11/11/1511 November 2015 | ADOPT ARTICLES 31/08/2015 |
| 26/10/1526 October 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 101 |
| 01/10/151 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / EMMA MARY TUCKER / 01/10/2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 16/04/1516 April 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR. ROBERT DAVID ISAACS |
| 31/03/1431 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES TUCKER |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 15/03/1315 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/03/1223 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 23/03/1123 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 26/01/1126 January 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 20 LITCHDON STREET BARNSTAPLE DEVON EX32 8ND |
| 28/05/1028 May 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 02/04/082 April 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 08/06/038 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 08/04/038 April 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/08/02 |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | SECRETARY RESIGNED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | NEW SECRETARY APPOINTED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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