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LFS1 LIMITED
Company is dissolved
General Information
NAME
LFS1 LIMITED
COMPANY NUMBER
03342816
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
01/04/1997
(27 years and 8 months old)
WEBSITE
SFIA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/04/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
01/04/1997
15/07/2019
S.F.I.A. GROUP LIMITED
Previous Names
01/04/1997 15/07/2019 S.F.I.A. GROUP LIMITED
BERKSHIRE
SL6 8LT
Telephone: 01628566777
TPS: No
27 Moorbridge Road
MAIDENHEAD
SL6 8LT
Telephone: 566777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 23/10/2020 | Event: Dympna Marie Kane (907637703) has left the board |
Date: 23/10/2020 | Event: New Company Secretary Lars Fredrick Arthur Swann (927564218) Appointed |
Credit Risk Overview
Want to learn more about LFS1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LFS1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LFS1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
KEY LEGAL SERVICES (NOMINEES) LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 782 Past: 14530 |
View Report |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 793 Past: 14210 |
View Report |
Born in Oct 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 24 |
View Report |
Born in Oct 1956 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 15 |
View Report |
Director: 01/05/2001 - 18/06/2002 (1 years and 1 months) Secretary: 19/06/2006 - 21/10/2020 (14 years and 4 months) Born in Sep 1966 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 23/10/2020 | Event: Dympna Marie Kane (907637703) has left the board |
Date: 23/10/2020 | Event: New Company Secretary Lars Fredrick Arthur Swann (927564218) Appointed |
Date: 26/08/2020 | Event: New Accounts filed |
Date: 22/04/2020 | Event: New Confirmation Statement filed |
Date: 15/09/2019 | Event: New Accounts filed |
Date: 05/04/2019 | Event: New Confirmation Statement filed |
Date: 14/02/2019 | Event: Christopher Procter (907913192) has left the board |
Date: 14/02/2019 | Event: Douglas Gordon Bonnar (905203172) has left the board |
Date: 14/02/2019 | Event: New Board Member Dympna Procter (925526305) Appointed |
Date: 13/02/2019 | Event: Change in Reg. Office |
Date: 13/04/2018 | Event: New Confirmation Statement filed |
Date: 22/02/2018 | Event: New Accounts filed |
Date: 29/04/2017 | Event: New Accounts filed |
Date: 07/04/2017 | Event: New Annual Return filed |
Date: 07/11/2016 | Event: New Accounts filed |
Date: 05/05/2016 | Event: New Annual Return filed |
Date: 01/03/2016 | Event: Change in Reg. Office |
Date: 29/09/2015 | Event: New Accounts filed |
Date: 01/05/2015 | Event: New Annual Return filed |
Date: 01/12/2014 | Event: Change in Reg. Office |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 11/06/2014 | Event: New Annual Return filed |
Date: 24/06/2013 | Event: New Accounts filed |
Date: 17/05/2013 | Event: New Board Member Douglas Gordon Bonnar (905203172) Appointed |
Date: 04/05/2013 | Event: New Annual Return filed |
Date: 02/05/2013 | Event: Douglas Gordon Bonnar (905203172) has left the board |
Date: 04/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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