Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LFS & PARTNERS LIMITED

Company number 04388748

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2018 AD01 Registered office address changed from 9 Queen Street Lynton Devon EX35 6AA to Afh House Buntsford Drive Stoke Heath Bromsgrove B60 4JE on 6 September 2018
04 Sep 2018 SH06 Cancellation of shares. Statement of capital on 9 August 2018
  • GBP 100.00
27 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
16 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
18 Dec 2017 SH06 Cancellation of shares. Statement of capital on 31 August 2017
  • GBP 101
18 Dec 2017 SH03 Purchase of own shares.
23 Oct 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 102
17 Oct 2017 SH08 Change of share class name or designation
17 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2017 AP01 Appointment of Mr James Philip Ashfield Tucker as a director on 22 May 2017
03 May 2017 AA Total exemption small company accounts made up to 31 August 2016
05 Apr 2017 TM01 Termination of appointment of Jonathan Ward as a director on 1 April 2017
10 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015
21 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 101
11 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 101
01 Oct 2015 CH03 Secretary's details changed for Emma Mary Tucker on 1 October 2015
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
16 Apr 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
03 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
23 Apr 2014 AP01 Appointment of Mr. Robert David Isaacs as a director
31 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
04 Dec 2013 TM01 Termination of appointment of James Tucker as a director
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012