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Company Information for

LFS LIMITED

FALCON HOUSE, 90A EAST BARNET ROAD, BARNET, EN4 8RQ,
Company Registration Number
00714590
Private Limited Company
Active

Company Overview

About Lfs Ltd
LFS LIMITED was founded on 1962-02-06 and has its registered office in Barnet. The organisation's status is listed as "Active". Lfs Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LFS LIMITED
 
Legal Registered Office
FALCON HOUSE
90A EAST BARNET ROAD
BARNET
EN4 8RQ
Other companies in N3
 
Filing Information
Company Number 00714590
Company ID Number 00714590
Date formed 1962-02-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB236370568  
Last Datalog update: 2024-02-06 00:29:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LFS LIMITED
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Companies with same name LFS LIMITED
The following companies were found which have the same name as LFS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LFS SERANGOON GARDEN WAY Singapore 556008 Dissolved Company formed on the 2008-12-16
LFS (AUSTRALIA) PTY LTD Active Company formed on the 2018-08-07
LFS (HK) Limited Unknown Company formed on the 2012-05-15
LFS (HK) PTY LTD Active Company formed on the 2012-12-04
LFS (LIMERICK) INVESTMENTS 22 DROMORE RISE RAHEEN LIMERICK Dissolved Company formed on the 1999-09-14
LFS (LINCS) LTD UNIT16 POPLAR ROAD BUSINESS PARK POPLAR ROAD CLEETHORPES DN35 8BL Active Company formed on the 2024-03-22
LFS & COMPANY INC. 3981 PROMONTORY CT Boulder CO 80304 Delinquent Company formed on the 2004-04-12
LFS & PARTNERS LIMITED AFH HOUSE BUNTSFORD DRIVE STOKE HEATH BROMSGROVE B60 4JE Active Company formed on the 2002-03-06
LFS & PARTNERS HOLDINGS LTD 26-28 SOUTHERNHAY EAST EXETER DEVON EX1 1NS Liquidation Company formed on the 2014-10-30
LFS & PJC INVESTMENTS PTY LTD Strike-off action in progress Company formed on the 1993-08-30
LFS #2, LLC 410 17th St Ste 1705 Denver CO 80202 Good Standing Company formed on the 2003-01-28
LFS 1 LLC 10300 SW GREENBURG RD STE 465 PORTLAND OR 97223 Active Company formed on the 2022-10-18
LFS 2002, LLLP 370 17TH ST STE 4900 Denver CO 80202 Delinquent Company formed on the 2002-05-06
LFS 2304 LLC 2250 SW 3RD AVE STE 205 MIAMI FL 33129 Active Company formed on the 2013-06-03
LFS 24 HOLDINGS, LLC 9425 HOWELL LANE PALM BEACH GARDENS FL 33418 Active Company formed on the 2021-07-14
LFS 287 PALM LLC 13499 BISCAYNE BOULEVARD NORTH MIAMI FL 33181 Active Company formed on the 2017-08-14
LFS 901 LLC 2250 SW 3RD AVE STE 205 MIAMI FL 33129 Active Company formed on the 2013-08-02
LFS ACCESS LIMITED SEYMOUR MEWS HOUSE 26-37 SEYMOUR MEWS LONDON W1H 6BN Active Company formed on the 2011-06-23
LFS ACQUISITION, LLC 160 Greentree Dr Ste 101 Dover DE 19904 Unknown Company formed on the 2009-01-27
Lfs Acquisition Corporation Delaware Unknown

Company Officers of LFS LIMITED

Current Directors
Officer Role Date Appointed
ACHILLEAS LAPOURIDES
Company Secretary 2009-04-30
ACHILLEAS LAPOURIDES
Director 1992-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREAS ARISTIDOU VASILIOU
Director 2002-10-16 2011-10-13
PASCHALIS PASCHALI
Company Secretary 2002-10-16 2009-04-30
PAUL CHRISTOU
Company Secretary 1992-09-24 2002-10-16
JOHN FLORENDIOU ARGHYRIS
Director 1992-09-24 2002-10-16
PAUL CHRISTOU
Director 1992-09-24 2002-10-16
ISABEL FERGUSON CONNELL
Director 1992-09-24 1998-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ACHILLEAS LAPOURIDES CYBARCO (UK) LIMITED Company Secretary 2009-04-30 CURRENT 1960-12-01 Liquidation
ACHILLEAS LAPOURIDES PFOL SIX LIMITED Director 2014-11-27 CURRENT 2014-11-27 Dissolved 2017-01-24
ACHILLEAS LAPOURIDES PFOL FIVE LIMITED Director 2014-11-27 CURRENT 2014-11-27 Dissolved 2017-01-24
ACHILLEAS LAPOURIDES PFOL FOUR LIMITED Director 2014-11-27 CURRENT 2014-11-27 Dissolved 2017-01-24
ACHILLEAS LAPOURIDES PFOL THREE LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active
ACHILLEAS LAPOURIDES PFOL ONE LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active
ACHILLEAS LAPOURIDES PFOL TWO LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active
ACHILLEAS LAPOURIDES GREEK RESTAURANTS LIMITED Director 2011-09-20 CURRENT 2011-09-20 Dissolved 2014-09-09
ACHILLEAS LAPOURIDES PROPERTY VALUE MANAGEMENT LIMITED Director 2009-02-26 CURRENT 2009-02-26 Active
ACHILLEAS LAPOURIDES CYBARCO (UK) LIMITED Director 1991-10-01 CURRENT 1960-12-01 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES
2023-06-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-14CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2023-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-02-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-15REGISTERED OFFICE CHANGED ON 15/02/22 FROM Falcon House C/O Mr Achilleas Lapourides 90a East Barnet Road Barnet EN4 8RQ United Kingdom
2022-02-15Change of details for Mr Achilleas Lapourides as a person with significant control on 2022-02-15
2022-02-15SECRETARY'S DETAILS CHNAGED FOR MR ACHILLEAS LAPOURIDES on 2022-02-15
2022-02-15Director's details changed for Mr Achilleas Lapourides on 2022-02-15
2022-02-15CH01Director's details changed for Mr Achilleas Lapourides on 2022-02-15
2022-02-15CH03SECRETARY'S DETAILS CHNAGED FOR MR ACHILLEAS LAPOURIDES on 2022-02-15
2022-02-15PSC04Change of details for Mr Achilleas Lapourides as a person with significant control on 2022-02-15
2022-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/22 FROM Falcon House C/O Mr Achilleas Lapourides 90a East Barnet Road Barnet EN4 8RQ United Kingdom
2022-01-14CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-12-30Director's details changed for Mr Achilleas Lapourides on 2021-12-01
2021-12-30Change of details for Mr Achilleas Lapourides as a person with significant control on 2021-12-01
2021-12-30SECRETARY'S DETAILS CHNAGED FOR MR ACHILLEAS LAPOURIDES on 2021-12-01
2021-12-30CH03SECRETARY'S DETAILS CHNAGED FOR MR ACHILLEAS LAPOURIDES on 2021-12-01
2021-12-30CH01Director's details changed for Mr Achilleas Lapourides on 2021-12-01
2021-12-30PSC04Change of details for Mr Achilleas Lapourides as a person with significant control on 2021-12-01
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2020-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2019-09-28CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/18 FROM Maple House Maple House, Suite 110, High Street Potters Bar Hertfordshire EN6 5BS
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES
2017-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-01LATEST SOC01/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-01CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-09-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-17LATEST SOC17/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-17AR0124/09/15 ANNUAL RETURN FULL LIST
2015-10-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/15 FROM Cybarco House Dollis Mews Dollis Park London N3 1HH
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-25AR0124/09/14 ANNUAL RETURN FULL LIST
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-18AR0124/09/13 ANNUAL RETURN FULL LIST
2013-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-10-17AR0124/09/12 ANNUAL RETURN FULL LIST
2011-10-13AR0124/09/11 ANNUAL RETURN FULL LIST
2011-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS VASILIOU
2011-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-09-28AR0124/09/10 ANNUAL RETURN FULL LIST
2010-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-10-08AR0124/09/09 ANNUAL RETURN FULL LIST
2009-05-08288bAppointment terminated secretary paschalis paschali
2009-05-08288aSECRETARY APPOINTED ACHILLEAS LAPOURIDES
2009-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-16363aRETURN MADE UP TO 24/09/08; NO CHANGE OF MEMBERS
2007-10-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-09363sRETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-12363sRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2005-10-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-11363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2004-10-22363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-10-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-13AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-08363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-01-03288aNEW DIRECTOR APPOINTED
2003-01-03288aNEW SECRETARY APPOINTED
2003-01-03288bDIRECTOR RESIGNED
2003-01-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-27AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-08363sRETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2001-10-23363sRETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2001-08-17AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-05363(288)SECRETARY'S PARTICULARS CHANGED
2000-12-05363sRETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
2000-10-19287REGISTERED OFFICE CHANGED ON 19/10/00 FROM: 3 CROMER STREET LONDON WC1H 8LS
2000-07-28395PARTICULARS OF MORTGAGE/CHARGE
2000-06-21AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-08363sRETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS
1999-07-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-12288cDIRECTOR'S PARTICULARS CHANGED
1999-05-12288bDIRECTOR RESIGNED
1999-02-23363sRETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS
1998-09-08AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-05363sRETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS
1997-07-01AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-14363sRETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS
1996-10-02AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-12-07363sRETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS
1995-12-07AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-10-18AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-10-11363sRETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS
1993-11-18363sRETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS
1993-08-05AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-11-08363bRETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS
1992-11-08363(287)REGISTERED OFFICE CHANGED ON 08/11/92
1992-08-03AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-06-10288NEW DIRECTOR APPOINTED
1991-09-30363aRETURN MADE UP TO 24/09/91; NO CHANGE OF MEMBERS
1991-09-30AAFULL ACCOUNTS MADE UP TO 31/12/90
1990-10-15363RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS
1990-10-15AAFULL ACCOUNTS MADE UP TO 31/12/89
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to LFS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LFS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2000-07-28 Outstanding SERVICE HOTELS LIMITED
DEED OF CHARGE OVER DEPOSIT ACCOUNT 1980-06-16 Outstanding THE BRITISH BANK OF THE MIDDLE EAST
DEED OF CHARGE IN DEPOSIT ACCOUNT 1978-10-03 Outstanding THE BRITISH BANK OF THE MIDDLE EAST
Intangible Assets
Patents
We have not found any records of LFS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LFS LIMITED
Trademarks
We have not found any records of LFS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LFS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as LFS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LFS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LFS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LFS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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