LFS & PARTNERS LIMITED
LYNTON

Hellopages » Devon » North Devon » EX35 6AA
Company number 04388748
Status Active
Incorporation Date 6 March 2002
Company Type Private Limited Company
Address 9 QUEEN STREET, LYNTON, DEVON, EX35 6AA
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 101 . The most likely internet sites of LFS & PARTNERS LIMITED are www.lfspartners.co.uk, and www.lfs-partners.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and eleven months. The distance to to Portsmouth Arms Rail Station is 19.5 miles; to Kings Nympton Rail Station is 20.5 miles; to Pyle Rail Station is 21.3 miles; to Wildmill Rail Station is 23 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lfs Partners Limited is a Private Limited Company. The company registration number is 04388748. Lfs Partners Limited has been working since 06 March 2002. The present status of the company is Active. The registered address of Lfs Partners Limited is 9 Queen Street Lynton Devon Ex35 6aa. The company`s financial liabilities are £795.57k. It is £194.36k against last year. The cash in hand is £306.81k. It is £-77.39k against last year. And the total assets are £968.83k, which is £80.84k against last year. TUCKER, Emma Mary is a Secretary of the company. ISAACS, Robert David is a Director of the company. WARD, Jonathan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PEACOCK, David Walter has been resigned. Director TUCKER, James Philip Ashfield has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


lfs & partners Key Finiance

LIABILITIES £795.57k
+32%
CASH £306.81k
-21%
TOTAL ASSETS £968.83k
+9%
All Financial Figures

Current Directors

Secretary
TUCKER, Emma Mary
Appointed Date: 06 March 2002

Director
ISAACS, Robert David
Appointed Date: 06 April 2014
68 years old

Director
WARD, Jonathan
Appointed Date: 06 March 2002
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 March 2002
Appointed Date: 06 March 2002

Director
PEACOCK, David Walter
Resigned: 01 January 2004
Appointed Date: 06 March 2002
78 years old

Director
TUCKER, James Philip Ashfield
Resigned: 01 September 2013
Appointed Date: 06 March 2002
59 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 March 2002
Appointed Date: 06 March 2002

Persons With Significant Control

Mr James Philip Ashfield Tucker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

Lfs & Partners Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LFS & PARTNERS LIMITED Events

10 Mar 2017
Confirmation statement made on 6 March 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Mar 2016
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
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

26 Oct 2015
Statement of capital following an allotment of shares on 1 September 2015
  • GBP 101

...
... and 39 more events
25 Mar 2002
New director appointed
25 Mar 2002
New director appointed
25 Mar 2002
Director resigned
25 Mar 2002
Secretary resigned
06 Mar 2002
Incorporation