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 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
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 |
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 |