LFS & Partners Limited
- Company number
- 04388748
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 6 Mar 2002
- Nature of business
- Other activities auxiliary to insurance and pension funding
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 6 Mar 2002 | 6 Mar 2002 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 6 Mar 2002 | 6 Mar 2002 |
| PEACOCK, David Walter | Director | 6 Mar 2002 | 1 Jan 2004 |
| TUCKER, James Philip Ashfield | Director | 6 Mar 2002 | 1 Sep 2013 |
| WARD, Jonathan | Director | 6 Mar 2002 | 1 Apr 2017 |
| TUCKER, James Philip Ashfield | Director | 22 May 2017 | 31 Aug 2018 |
| ISAACS, Robert David | Director | 6 Apr 2014 | 31 Aug 2018 |
| TUCKER, Emma Mary | Secretary | 6 Mar 2002 | 31 Aug 2018 |
| WRIGHT, Paul Keith | Director | 31 Aug 2018 | 30 Jun 2023 |
| ROBINSON, Hayden David | Director | 15 Jun 2023 | |
| LARVIN, Alexis | Director | 31 Aug 2018 | |
| HUDSON, Alan | Director | 31 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Philip Ashfield Tucker | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 31 Aug 2018 |
| Lfs & Partners Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Aug 2018 |
| Afh Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2018 | 7 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | - | - | 0 |
| 31 Oct 2023 | - | - | - |
| 31 Oct 2022 | - | - | - |
| 31 Oct 2021 | - | - | - |
| 31 Oct 2020 | - | - | - |
| 31 Oct 2019 | - | - | - |
| 31 Aug 2018 | £1,061,934 | £823,773 | 33 |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | £754,146 | £306,807 | - |
| 31 Aug 2015 | £568,972 | £384,201 | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
Connections
Directors’ other companies
- HUDSON, Alan - Director at Mulberry Independent Financial Advisers Limited
- HUDSON, Alan - Director at The Insurance Partnership Financial Services Limited
- LARVIN, Alexis - Director at Mulberry Independent Financial Advisers Limited
- LARVIN, Alexis - Director at The Insurance Partnership Financial Services Limited
- ROBINSON, Hayden David - Director at The Insurance Partnership Financial Services Limited
- ROBINSON, Hayden David - Director at Enable Independent Limited
- ROBINSON, Hayden David - Director at AFH Group Limited
- ROBINSON, Hayden David - Director at AFH Independent Financial Services Limited
- ROBINSON, Hayden David - Director at Mulberry Independent Financial Advisers Limited
- ROBINSON, Hayden David - Director at AFH Corporate Services Limited
Companies at the same address
- A & J Wealth Management Limited (05105933)
- AFH Acquisitions Limited (07006818)
- AFH Corporate Services Limited (09269440)
- AFH Financial Group Limited (07638831)
- AFH Group Limited (02557859)
- AFH Independent Financial Services Limited (04049180)
- AFH Legal Limited (07826312)
- Applewood Independent Ltd (03565805)
- Avidity Wealth Management Holdings Limited (07239767)
- Avidity Wealth Management Limited (07239722)