LFS UK Limited

Company Name	LFS UK Limited
Director	Michael David Cohen
Company Status	Active
Company Number	02887982
Category	Private Limited Company
Incorporation Date	14 January 1994(30 years, 3 months ago)
Previous Name	Ambience Interiors Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Michael David Cohen
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 1994(8 months, 2 weeks after company formation)
Appointment Duration	29 years, 7 months
Role	Upholsterer
Country of Residence	United Kingdom
Correspondence Address	C/O Bruce Allen Llp 3rd Floor Scottish Mutual Hous 27-29 North Street Hornchurch Essex RM11 1RS

Director Name	Terence David Laws-Randall
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	192 Broadlands Avenue Enfield Middlesex EN3 5AF

Secretary Name	Christine Stimson
Nationality	British
Status	Resigned
Appointed	14 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	3a Fairfield Road Woodford Green Essex IG8 9JH

Secretary Name	Ruth Cohen
Nationality	British
Status	Resigned
Appointed	01 October 1994(8 months, 2 weeks after company formation)
Appointment Duration	17 years, 1 month (resigned 07 November 2011)
Role	Physiotherapist
Correspondence Address	249 Cranbrook Road Ilford Essex IG1 4TG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 January 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 January 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	lfsuk.com

Location

Registered Address	Bruce Allen Llp Ground Floor Suite Crown House 40 North Street Hornchurch RM11 1EW
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	St Andrew's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Michael David Cohen 100.00% Ordinary

Financials

Year	2014
Net Worth	-£37,307
Cash	£15,118
Current Liabilities	£90,391

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	4 November 2023 (5 months, 4 weeks ago)
Next Return Due	18 November 2024 (6 months, 2 weeks from now)

Filing History

13 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
22 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
9 May 2016	Amended total exemption small company accounts made up to 30 April 2015 (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
14 December 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (3 pages)
14 December 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (3 pages)
12 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
25 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (3 pages)
25 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
13 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (3 pages)
13 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (3 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
12 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
12 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
23 November 2011	Termination of appointment of Ruth Cohen as a secretary (1 page)
23 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
23 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
30 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
10 November 2010	Secretary's details changed for Ruth Cohen on 4 November 2010 (1 page)
10 November 2010	Secretary's details changed for Ruth Cohen on 4 November 2010 (1 page)
10 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (3 pages)
10 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (3 pages)
10 November 2010	Director's details changed for Michael David Cohen on 4 November 2010 (2 pages)
10 November 2010	Director's details changed for Michael David Cohen on 4 November 2010 (2 pages)
17 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
17 December 2009	Director's details changed for Michael David Cohen on 4 November 2009 (2 pages)
17 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
17 December 2009	Director's details changed for Michael David Cohen on 4 November 2009 (2 pages)
16 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
26 November 2008	Return made up to 04/11/08; full list of members (3 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
20 November 2007	Return made up to 04/11/07; no change of members (6 pages)
17 April 2007	Return made up to 04/11/06; full list of members (6 pages)
26 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
11 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
29 November 2005	Return made up to 04/11/05; full list of members (6 pages)
29 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
20 December 2004	Return made up to 18/11/04; full list of members (6 pages)
15 October 2004	Company name changed ambience interiors LIMITED\certificate issued on 15/10/04 (2 pages)
17 December 2003	Return made up to 01/12/03; full list of members (6 pages)
12 December 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
30 January 2003	Return made up to 13/12/02; full list of members (6 pages)
22 January 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
15 January 2002	Return made up to 27/12/01; full list of members (6 pages)
10 December 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
17 August 2001	Registered office changed on 17/08/01 from: the paris partnership gkp house spring villa road edgware middlesex HA8 7XT (1 page)
22 February 2001	Full accounts made up to 30 April 2000 (12 pages)
10 January 2001	Return made up to 04/01/01; full list of members 363(287) ‐ Registered office changed on 10/01/01 (6 pages)
29 February 2000	Return made up to 14/01/00; full list of members (6 pages)
9 February 2000	Full accounts made up to 30 April 1999 (12 pages)
3 February 1999	Return made up to 14/01/99; full list of members (6 pages)
15 April 1998	Full accounts made up to 30 April 1997 (13 pages)
16 January 1998	Return made up to 14/01/98; no change of members (4 pages)
17 April 1997	Full accounts made up to 30 April 1996 (13 pages)
21 January 1997	Return made up to 14/01/97; no change of members (4 pages)
18 January 1996	Ad 31/12/95--------- Â£ si 98@1 (2 pages)
18 January 1996	Return made up to 14/01/96; full list of members (6 pages)
22 November 1995	Full accounts made up to 30 April 1995 (12 pages)
22 November 1995	Accounting reference date shortened from 31/01 to 30/04 (1 page)
24 April 1995	Registered office changed on 24/04/95 from: 37 woodall road enfield middlesex EN3 4LQ (1 page)
24 April 1995	Return made up to 14/01/95; full list of members (6 pages)

LFS UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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