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LFS LIMITED

Learn more about LFS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAPLE HOUSE MAPLE HOUSE, SUITE 110,, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS

LFS LIMITED on the map

Company type: Private Limited Company
Company number: 00714590
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.06
last member list: 2015.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.22
overdue: NO
last made update: 2015.09.24
documents available: 1

Mortgages:

THE BRITISH BANK OF THE MIDDLE EAST
DEED OF CHARGE IN DEPOSIT ACCOUNT - Outstanding on 1978.10.03
THE BRITISH BANK OF THE MIDDLE EAST
DEED OF CHARGE OVER DEPOSIT ACCOUNT - Outstanding on 1980.06.16
SERVICE HOTELS LIMITED
RENT DEPOSIT DEED - Outstanding on 2000.07.28

List of company documents:

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24/09/15 FULL LIST
Form type: AR01
Date: 2015.10.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.17
Form type: LATEST SOC
Document description: 17/10/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.02
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REGISTERED OFFICE CHANGED ON 02/02/2015 FROM, CYBARCO HOUSE, DOLLIS MEWS DOLLIS PARK, LONDON, N3 1HH
Form type: AD01
Date: 2015.02.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.09.25
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.05
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24/09/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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APPOINTMENT TERMINATED, DIRECTOR ANDREAS VASILIOU
Form type: TM01
Date: 2011.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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24/09/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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APPOINTMENT TERMINATED SECRETARY PASCHALIS PASCHALI
Form type: 288b
Date: 2009.05.08
£2.95
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SECRETARY APPOINTED ACHILLEAS LAPOURIDES
Form type: 288a
Date: 2009.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 24/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
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RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
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RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.03
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.17
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RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
Child documents:
Document type: ANNOTATION
Date: 2000.12.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 19/10/00 FROM:, 3 CROMER STREET, LONDON, WC1H 8LS
Form type: 287
Date: 2000.10.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.28
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/11/92
Form type: 363(287)
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.03

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Company directors and board members:

ACHILLEAS LAPOURIDES (current)
Secretary, 2009.04.30
CLAVERING DARKES LANE , POTTERS BAR
EN6 1DB, HERTS
ACHILLEAS LAPOURIDES (current)
Director, SALES MANAGER, 1992.09.24
CLAVERING DARKES LANE , POTTERS BAR
EN6 1DB, HERTFORDSHIRE
PAUL CHRISTOU (resigned)
Secretary, 1992.09.24 - 2002.10.16
35 THE RIDGEWAY SANDERSTEAD , SOUTH CROYDON
CR2 0LJ, SURREY
PASCHALIS PASCHALI (resigned)
Secretary, ACCOUNTANT, 2002.10.16 - 2009.04.30
47 PARK WAY WHETSTONE , LONDON
N20 0XN
JOHN FLORENDIOU ARGHYRIS (resigned)
Director, COMPANY DIRECTOR, 1992.09.24 - 2002.10.16
147 PARK STREET , LONDON
W2
PAUL CHRISTOU (resigned)
Director, ACCOUNTANT, 1992.09.24 - 2002.10.16
35 THE RIDGEWAY SANDERSTEAD , SOUTH CROYDON
CR2 0LJ, SURREY
ISABEL FERGUSON CONNELL (resigned)
Director, HOUSEWIFE, 1992.09.24 - 1998.12.01
54 THE CHASE , BROMLEY
BR1 3DF, KENT
ANDREAS ARISTIDOU VASILIOU (resigned)
Director, TRAVEL CO MANAGER, 2002.10.16 - 2011.10.13
40 ARLINGTON ROAD , LONDON
N14 5AS
Date 2015.12.31 2014.12.31
Fixed Assets £ 1,688 - 6.59 % £ 1,807
Tangible Fixed Assets £ 1,688 - 6.59 % £ 1,807
Current Assets £ 381,805 + 120.29 % £ 173,316
Tangible Fixed Assets Depreciation £ 143,915 + 0.73 % £ 142,873
Debtors £ 166,284 + 32.36 % £ 125,633
Shareholder Funds £ 32,938 + 35.36 % £ 24,334
Profit Loss Account Reserve £ 31,938 + 36.87 % £ 23,334
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 32,938 + 35.36 % £ 24,334
Total Assets Less Current Liabilities £ 32,938 + 35.36 % £ 24,334
Net Current Assets Liabilities £ 31,250 + 38.72 % £ 22,527
Creditors Due Within One Year £ 350,555 + 132.48 % £ 150,789
Cash Bank In Hand £ 215,521 + 351.99 % £ 47,683
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 145,603 + 0.64 % £ 144,680

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Information about the Private Limited Company LFS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.27. Reload the data