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- UK EFS LTD
UK EFS LTD
Active - Accounts Filed
General Information
NAME
UK EFS LTD
COMPANY NUMBER
06463540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
03/01/2008
(16 years and 7 months old)
WEBSITE
www.lenstore.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
03/01/2008
15/02/2011
LENSTORE LTD
Previous Names
03/01/2008 15/02/2011 LENSTORE LTD
LONDON
W8 5RY
Telephone: 08000106865
TPS: No
Level 2 The Kensington Building
Wrights Lane
London
W8 5RY
W8 5RY
Unit A
Gresham Industrial Estate
Gresham Way
London
SW19 8ED
Telephone: 0106865
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
29/07/2024 | Appointment of director (AP01) |
|
officers |
29/07/2024 | Termination of appointment of director (TM01) |
|
officers |
05/07/2024 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LGL LTD | N/A | N/A |
UK EFS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/07/2024 | Event: Antonella Bompensa (931435091) has left the board |
Date: 31/07/2024 | Event: New Board Member Alessandro Cobelli (932555190) Appointed |
Date: 10/07/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UK EFS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UK EFS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK EFS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/09/2023 - Present (10 months) Born in Mar 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
15/02/2024 - Present (6 months) Born in Apr 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 19 |
View Report |
15/07/2024 - Present (1 months) Born in Nov 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/01/2008 - Present (16 years and 7 months) Born in Mar 1983 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
03/01/2008 - 25/10/2013 (5 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
29/07/2024 | Appointment of director (AP01) |
|
officers |
29/07/2024 | Termination of appointment of director (TM01) |
|
officers |
05/07/2024 | Confirmation Statement (CS01) |
|
other |
06/03/2024 | Change of registered office address (AD01) |
|
registeredAddress |
19/02/2024 | Appointment of director (AP01) |
|
officers |
19/02/2024 | Termination of appointment of director (TM01) |
|
officers |
08/12/2023 | Change of relevant legal entity PSC details (PSC05) |
|
other |
08/12/2023 | Change of relevant legal entity PSC details (PSC05) |
|
other |
24/10/2023 | Annual Accounts. (AA) |
|
accounts |
11/10/2023 | Memorandum and Articles. (MA) |
|
miscellaneous |
11/10/2023 | No description (RESOLUTIONS) |
|
other |
05/10/2023 | Termination of appointment of director (TM01) |
|
officers |
05/10/2023 | Appointment of director (AP01) |
|
officers |
05/10/2023 | Termination of appointment of director (TM01) |
|
officers |
05/10/2023 | Appointment of director (AP01) |
|
officers |
07/07/2023 | Confirmation Statement (CS01) |
|
other |
29/07/2022 | Annual Accounts. (AA) |
|
accounts |
28/06/2022 | Confirmation Statement (CS01) |
|
other |
08/09/2021 | Annual Accounts. (AA) |
|
accounts |
28/06/2021 | Confirmation Statement (CS01) |
|
other |
21/09/2020 | Annual Accounts. (AA) |
|
accounts |
29/06/2020 | Confirmation Statement (CS01) |
|
other |
20/08/2019 | Annual Accounts. (AA) |
|
accounts |
28/06/2019 | Confirmation Statement (CS01) |
|
other |
24/07/2018 | Annual Accounts. (AA) |
|
accounts |
10/07/2018 | Confirmation Statement (CS01) |
|
other |
29/12/2017 | Change of registered office address (AD01) |
|
registeredAddress |
26/09/2017 | Annual Accounts. (AA) |
|
accounts |
20/07/2017 | Confirmation Statement (CS01) |
|
other |
12/06/2017 | Appointment of director (AP01) |
|
officers |
13/10/2016 | Annual Accounts. (AA) |
|
accounts |
07/07/2016 | Confirmation Statement (CS01) |
|
other |
16/03/2016 | Annual Return (AR01) |
|
returns |
22/01/2016 | Annual Accounts. (AA) |
|
accounts |
09/03/2015 | Annual Return (AR01) |
|
returns |
09/03/2015 | Change of director’s details (CH01) |
|
officers |
15/09/2014 | Annual Accounts. (AA) |
|
accounts |
19/03/2014 | Change of location of company records to the registered office (AD04) |
|
miscellaneous |
19/03/2014 | Annual Return (AR01) |
|
returns |
22/11/2013 | Change of accounting reference date (AA01) |
|
miscellaneous |
04/11/2013 | Termination of appointment of director (TM01) |
|
officers |
04/11/2013 | Appointment of director (AP01) |
|
officers |
04/11/2013 | Termination of appointment of director (TM01) |
|
officers |
04/11/2013 | Termination of appointment of director (TM01) |
|
officers |
04/11/2013 | Termination of appointment of secretary (TM02) |
|
officers |
11/10/2013 | Annual Accounts. (AA) |
|
accounts |
09/10/2013 | Change of registered office address (AD01) |
|
registeredAddress |
25/02/2013 | Annual Return (AR01) |
|
returns |
31/10/2012 | Annual Accounts. (AA) |
|
accounts |
22/02/2012 | Annual Return (AR01) |
|
returns |
18/01/2012 | Termination of appointment of director (TM01) |
|
officers |
18/01/2012 | Termination of appointment of director (TM01) |
|
officers |
18/01/2012 | Change of director’s details (CH01) |
|
officers |
18/01/2012 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
18/01/2012 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
18/01/2012 | Annual Return (AR01) |
|
returns |
12/09/2011 | Annual Accounts. (AA) |
|
accounts |
03/05/2011 | Appointment of director (AP01) |
|
officers |
03/05/2011 | Appointment of director (AP01) |
|
officers |
30/03/2011 | Appointment of director (AP01) |
|
officers |
01/03/2011 | Change of accounting reference date (AA01) |
|
miscellaneous |
22/02/2011 | No description (RESOLUTIONS) |
|
other |
15/02/2011 | Notice of Change of Name (CONNOT) |
|
changeOfName |
15/02/2011 | Change of name certificate (CERTNM) |
|
changeOfName |
28/01/2011 | Annual Return (AR01) |
|
returns |
01/12/2010 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
15/07/2010 | Annual Accounts. (AA) |
|
accounts |
22/01/2010 | Change of director’s details (CH01) |
|
officers |
22/01/2010 | Annual Return (AR01) |
|
returns |
16/11/2009 | No description (RESOLUTIONS) |
|
other |
30/10/2009 | Termination of appointment of director (TM01) |
|
officers |
30/10/2009 | Appointment of director (AP01) |
|
officers |
30/10/2009 | Appointment of director (AP01) |
|
officers |
09/10/2009 | Annual Accounts. (AA) |
|
accounts |
26/05/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/05/2009 | Change of accounting reference date. (225) |
|
miscellaneous |
09/04/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
09/04/2009 | No description (RESOLUTIONS) |
|
other |
09/04/2009 | No description (RESOLUTIONS) |
|
other |
09/04/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
09/04/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
09/04/2009 | No description (RESOLUTIONS) |
|
other |
09/04/2009 | Notice of increase in nominal capital. (123) |
|
capitals |
02/02/2009 | Annual Return. (363A) |
|
returns |
19/09/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/07/2008 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) |
|
capitals |
21/07/2008 | No description (RESOLUTIONS) |
|
other |
14/07/2008 | No description (RESOLUTIONS) |
|
other |
03/01/2008 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 31/07/2024 | Event: Antonella Bompensa (931435091) has left the board |
Date: 31/07/2024 | Event: New Board Member Alessandro Cobelli (932555190) Appointed |
Date: 10/07/2024 | Event: New Confirmation Statement filed |
Date: 21/02/2024 | Event: Laura Louise MacKin (923328253) has left the board |
Date: 21/02/2024 | Event: New Board Member Nicholas David Coton (925795343) Appointed |
Date: 28/10/2023 | Event: New Accounts filed |
Date: 09/10/2023 | Event: New Board Member Antonella Bompensa (931435091) Appointed |
Date: 09/10/2023 | Event: Olga Nuryaeva (915239576) has left the board |
Date: 09/10/2023 | Event: Mitesh Patel (912682129) has left the board |
Date: 09/10/2023 | Event: New Board Member Thomas Sylvain Claude Brochier (930939717) Appointed |
Date: 12/07/2023 | Event: New Confirmation Statement filed |
Date: 03/08/2022 | Event: New Accounts filed |
Date: 03/08/2022 | Event: New Confirmation Statement filed |
Date: 12/09/2021 | Event: New Accounts filed |
Date: 12/09/2021 | Event: New Confirmation Statement filed |
Date: 26/09/2020 | Event: New Accounts filed |
Date: 02/07/2020 | Event: New Confirmation Statement filed |
Date: 25/08/2019 | Event: New Accounts filed |
Date: 03/07/2019 | Event: New Confirmation Statement filed |
Date: 28/07/2018 | Event: New Accounts filed |
Date: 14/07/2018 | Event: New Confirmation Statement filed |
Date: 03/01/2018 | Event: Change in Reg. Office |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 25/07/2017 | Event: New Annual Return filed |
Date: 14/06/2017 | Event: New Board Member Laura Louise MacKin (923328253) Appointed |
Date: 18/10/2016 | Event: New Accounts filed |
Date: 17/07/2016 | Event: New Annual Return filed |
Date: 20/03/2016 | Event: New Annual Return filed |
Date: 26/01/2016 | Event: New Accounts filed |
Date: 13/03/2015 | Event: New Annual Return filed |
Date: 19/09/2014 | Event: New Accounts filed |
Date: 24/03/2014 | Event: New Annual Return filed |
Date: 06/11/2013 | Event: Nimish Jitendra Pancholi (914659796) has left the board |
Date: 06/11/2013 | Event: Kiritkumar Patel (912682130) has left the board |
Date: 06/11/2013 | Event: Chetna Jagish Pancholi (914659842) has left the board |
Date: 06/11/2013 | Event: Kiritkumar Patel (915895957) has left the board |
Date: 06/11/2013 | Event: New Board Member Olga Nuryaeva (915239576) Appointed |
Date: 19/10/2013 | Event: New Accounts filed |
Date: 11/10/2013 | Event: Change in Reg. Office |
Date: 11/10/2013 | Event: New Board Member Chetna Jagish Pancholi (914659842) Appointed |
Date: 01/03/2013 | Event: New Annual Return filed |
Date: 06/11/2012 | Event: New Accounts filed |
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