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Lfs Access Limited LONDON

Founded in 2011, Lfs Access, classified under reg no. 07680569 is an active company. Currently registered at Seymour Mews House W1H 6BN, London the company has been in the business for thirteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 5th May 2016 Lfs Access Limited is no longer carrying the name Uki (wembley).

The firm has 3 directors, namely Michael R., Joseph L. and Clive L.. Of them, Joseph L., Clive L. have been with the company the longest, being appointed on 23 June 2011 and Michael R. has been with the company for the least time - from 26 August 2014. As of 25 April 2024, there were 3 ex directors - Barnaby K., John S. and others listed below. There were no ex secretaries.

Lfs Access Limited Address / Contact

Office Address Seymour Mews House
Office Address2 26-37 Seymour Mews
Town London
Post code W1H 6BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07680569
Date of Incorporation Thu, 23rd Jun 2011
Industry Development of building projects
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Michael R.

Position: Director

Appointed: 26 August 2014

Cavendish Square Secretariat

Position: Corporate Secretary

Appointed: 24 June 2011

Joseph L.

Position: Director

Appointed: 23 June 2011

Clive L.

Position: Director

Appointed: 23 June 2011

Barnaby K.

Position: Director

Appointed: 14 August 2014

Resigned: 23 March 2023

Waterlow Secretaries Limited

Position: Corporate Secretary

Appointed: 23 June 2011

Resigned: 23 June 2011

John S.

Position: Director

Appointed: 23 June 2011

Resigned: 14 August 2014

Dunstana D.

Position: Director

Appointed: 23 June 2011

Resigned: 23 June 2011

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Lewis Trust Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lewis Trust Group Limited

Seymour Mews House 26-37 Seymour Mews, London, W1H 6BN, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00758492
Notified on 11 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Uki (wembley) May 5, 2016

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Sat, 31st Dec 2022
filed on: 24th, July 2023 		Free Download (15 pages)

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