LFS1 LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

LFS1 LIMITED is a Private Limited Company from MAIDENHEAD UNITED KINGDOM and has the status: Dissolved - no longer trading.
LFS1 LIMITED was incorporated 27 years ago on 01/04/1997 and has the registered number: 03342816.

LFS1 LIMITED - MAIDENHEAD

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

27 MOORBRIDGE ROAD
MAIDENHEAD
BERKSHIRE
SL6 8LT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DYMPNA PROCTER Jun 1955 British Director 2019-02-01 CURRENT
DYMPNA MARIE KANE Sep 1966 Irish Secretary 2006-06-19 CURRENT
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1997-04-01 UNTIL 1997-04-01 RESIGNED
MR ALAN WALL Sep 1969 British Director 2002-07-25 UNTIL 2004-10-21 RESIGNED
MR KENNETH WILLIAM ROONEY Oct 1950 British Director 1997-04-02 UNTIL 1997-08-06 RESIGNED
MR CHRISTOPHER PROCTER Jun 1965 British Director 1997-04-02 UNTIL 2001-05-01 RESIGNED
MR CHRISTOPHER PROCTER Jun 1965 British Director 2002-06-18 UNTIL 2019-02-01 RESIGNED
DYMPNA MARIE KANE Sep 1966 Irish Director 2001-05-01 UNTIL 2002-06-18 RESIGNED
LOUISE JOANNA FAWCETT CHALLIS Mar 1957 British Director 2002-07-25 UNTIL 2003-02-01 RESIGNED
MR DOUGLAS GORDON BONNAR Oct 1956 British Director 1997-06-01 UNTIL 2001-05-01 RESIGNED
MR DOUGLAS GORDON BONNAR Oct 1956 British Director 2002-06-18 UNTIL 2013-03-18 RESIGNED
MR DOUGLAS GORDON BONNAR Oct 1956 British Director 2013-03-19 UNTIL 2019-02-01 RESIGNED
DYMPNA MARIE KANE Sep 1966 Irish Secretary 1997-06-01 UNTIL 2002-06-18 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 1997-04-01 UNTIL 1997-04-01 RESIGNED
MR DOUGLAS GORDON BONNAR Oct 1956 British Secretary 1997-04-02 UNTIL 1997-06-01 RESIGNED
MR ERROL BENJAMIN BAKER Apr 1940 Secretary 2003-01-01 UNTIL 2006-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Procter 2020-01-23 6/1965 Maidenhead   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Christopher Procter 2016-04-06 - 2020-01-01 6/1965 Marlow   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERSONAL ASSURANCE PUBLIC LIMITED COMPANY MILTON KEYNES Active FULL 65120 - Non-life insurance
PERSONAL ASSURANCE FINANCIAL SERVICES PLC MILTON KEYNES Active DORMANT 99999 - Dormant Company
BERKELEY MORGAN LIMITED CENTRAL MILTON KEYNES Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
UNIVERSAL PROVIDENT LIMITED CENTRAL MILTON KEYNES Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PERSONAL ASSURANCE SERVICES LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
PERSONAL GROUP HOLDINGS PLC MILTON KEYNES Active GROUP 70100 - Activities of head offices
PERSONAL GROUP BENEFITS LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
BEAN COUNTERS SCHOOL FEES INVESTMENT ADVISERS LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
GALLAGHER RISK & REWARD LIMITED LONDON Active FULL 65300 - Pension funding
PIRB CONSULTANCY SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
BERKELEY MORGAN GROUP LIMITED CENTRAL MILTON KEYNES Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
JOHN ORMOND HOUSE LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
RAPIDINSURE.CO.UK LIMITED HOVE Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BM AGENCY SERVICES LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
PERSONAL MANAGEMENT SOLUTIONS LIMITED MILTON KEYNES Active FULL 96090 - Other service activities n.e.c.
MUTUAL BENEFIT LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
LETS CONNECT IT SOLUTIONS LIMITED MILTON KEYNES Active FULL 62020 - Information technology consultancy activities
GABRIELLE GACHE LIMITED FARNHAM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
PERSONAL GROUP LIMITED MILTON KEYNES Active FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Lfs1 Limited 2020-08-21 31-12-2019 £-17,280 equity
Lfs1 Limited 2019-09-13 31-12-2018 £-55,775 equity
S.F.I.A. Group Limited 2018-02-20 31-12-2017 £-97,808 equity
S.F.I.A. GROUP LIMITED 2017-04-26 31-12-2016 £-109,230 equity
S.F.I.A. GROUP LIMITED 2016-08-09 31-12-2015 £12,383 Cash £543,304 equity
S.F.I.A GROUP LIMITED - Abbreviated accounts 2015-09-24 31-12-2014 £53,872 Cash
S.F.I.A GROUP LIMITED - Abbreviated accounts 2014-10-01 31-12-2013 £4,870 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEMACO (RAW MATERIALS) LIMITED BERKSHIRE Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
SFIA WEALTH MANAGEMENT LIMITED MAIDENHEAD ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
SCHOOL FEES INVESTMENT ADVISERS LIMITED MAIDENHEAD UNITED KINGDOM Active SMALL 66220 - Activities of insurance agents and brokers
TIOP ESTATES LIMITED MAIDENHEAD UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SFIA 2020 LIMITED MAIDENHEAD ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies