Lfs1 Limited
Company Profile
dissolved
Lfs1 Limited
03342816•Private Limited With Share Capital
27 Moorbridge Road, Maidenhead, Berkshire, SL68LT
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Incorporated
01/04/1997
Company Age
29 years
Directors
2
Employees
—
SIC Code
64205
Risk
—
Company Overview
Registration, classification & business activity
Lfs1 Limited (03342816) is a private limited with share capital incorporated on 01/04/1997 (29 years old) and registered in berkshire, SL68LT. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Incorporated 01/04/1997
SL68LT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
9
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:16-03-2021
Gazette Notice Voluntary
Category:Gazette
Date:01-12-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-09-2019
Resolution
Category:Resolution
Date:15-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:01-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:04-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Termination Director Company With Name
Category:Officers
Date:30-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:11-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2010
Legacy
Category:Annual Return
Date:05-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2009
Legacy
Category:Annual Return
Date:22-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2008
Legacy
Category:Annual Return
Date:02-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2006
Legacy
Category:Annual Return
Date:19-06-2006
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Officers
Date:19-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2005
Legacy
Category:Capital
Date:27-05-2005
Legacy
Category:Annual Return
Date:20-05-2005
Resolution
Category:Resolution
Date:04-01-2005
Legacy
Category:Capital
Date:04-01-2005
Legacy
Category:Officers
Date:19-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2004
Legacy
Category:Capital
Date:28-10-2004
Legacy
Category:Officers
Date:28-10-2004
Legacy
Category:Accounts
Date:06-08-2004
Legacy
Category:Officers
Date:17-06-2004
Legacy
Category:Annual Return
Date:27-04-2004
Legacy
Category:Officers
Date:07-04-2004
Legacy
Category:Annual Return
Date:11-05-2003
Legacy
Category:Officers
Date:06-05-2003
Accounts With Made Up Date
Category:Accounts
Date:28-02-2003
Legacy
Category:Capital
Date:15-01-2003
Resolution
Category:Resolution
Date:15-01-2003
Legacy
Category:Officers
Date:15-01-2003
Legacy
Category:Officers
Date:15-01-2003
Legacy
Category:Officers
Date:15-01-2003
Legacy
Category:Officers
Date:15-01-2003
Legacy
Category:Officers
Date:21-06-2002
Legacy
Category:Officers
Date:21-06-2002
Legacy
Category:Officers
Date:21-06-2002
Legacy
Category:Annual Return
Date:21-06-2002
Accounts With Made Up Date
Category:Accounts
Date:30-10-2001
Legacy
Category:Officers
Date:19-06-2001
Legacy
Category:Officers
Date:19-06-2001
Legacy
Category:Officers
Date:19-06-2001
Legacy
Category:Annual Return
Date:15-05-2001
Accounts With Made Up Date
Category:Accounts
Date:21-02-2001
Accounts With Made Up Date
Category:Accounts
Date:25-05-2000
Legacy
Category:Annual Return
Date:10-05-2000
Legacy
Category:Address
Date:24-09-1999
Legacy
Category:Annual Return
Date:01-07-1999
Accounts With Made Up Date
Category:Accounts
Date:02-02-1999
Legacy
Category:Accounts
Date:02-02-1999
Resolution
Category:Resolution
Date:22-01-1999
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date30/09/2021
Filing Date20/08/2020
Latest Accounts31/12/2019
Trading Addresses
27 Moorbridge Road, Maidenhead, SL68LTRegistered
Contact
27 Moorbridge Road, Maidenhead, Berkshire, SL68LT