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L.F.M.K.H. LIMITED (01894463)

L.F.M.K.H. LIMITED (01894463) is an active UK company. incorporated on 12 March 1985. with registered office in Milton Keynes. The company operates in the Wholesale and Retail Trade sector, engaged in retail sale in non-specialised stores with food, beverages or tobacco predominating. L.F.M.K.H. LIMITED has been registered for 41 years. Current directors include HEATH, Karen, HILL, Clare Patricia Lesley, NASH, Trevor Keith and 2 others.

Company Number
01894463
Status
active
Type
ltd
Incorporated
12 March 1985
Age
41 years
Address
Friends Hospital Shop Milton Keynes Hospital, Milton Keynes, MK6 5LD
Industry Sector
Wholesale and Retail Trade
Business Activity
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Directors
HEATH, Karen, HILL, Clare Patricia Lesley, NASH, Trevor Keith, SPENCER, Jane Anne, THEODOSI, Lynn Susan
SIC Codes
47110

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Introduction
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L.F.M.K.H. LIMITED

L.F.M.K.H. LIMITED is an active company incorporated on 12 March 1985 with the registered office located in Milton Keynes. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale in non-specialised stores with food, beverages or tobacco predominating. L.F.M.K.H. LIMITED was registered 41 years ago.(SIC: 47110)

Status

active

Active since 41 years ago

Company No

01894463

LTD Company

Age

41 Years

Incorporated 12 March 1985

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 September 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 24 September 2025 (9 months ago)
Submitted on 26 September 2025 (9 months ago)

Next Due

Due by 8 October 2026
For period ending 24 September 2026
Contact
Address

Friends Hospital Shop Milton Keynes Hospital Standing Way, Eaglestone Milton Keynes, MK6 5LD,

Previous Addresses

Friends Hospital Shop Milton Keynes Hospital Standing Way Eaglestone Milton Keynes MK6 5LD
From: 12 March 1985To: 17 February 2022
Timeline

33 key events • 2009 - 2025

Funding Officers Ownership
Director Joined
Nov 09
Director Joined
Nov 09
Director Joined
Nov 09
Director Left
Nov 09
Director Left
Nov 09
Director Left
Nov 10
Director Left
Feb 13
Director Left
Feb 13
Director Joined
Feb 13
Director Joined
Feb 13
Director Left
Jan 15
Director Joined
Feb 15
Director Joined
Feb 15
Director Left
Oct 15
Director Joined
Jul 16
Director Left
Jul 16
Director Joined
Sept 16
Director Left
Oct 16
Director Left
Dec 16
Director Joined
Jan 18
Director Left
Nov 19
Director Joined
Nov 20
Director Joined
Nov 20
Director Joined
Nov 20
Director Left
Jun 21
Director Left
Jun 21
Director Joined
Feb 22
Director Joined
Nov 23
Director Left
Nov 23
Director Left
Nov 23
Director Left
Nov 24
Director Joined
May 25
Director Left
May 25
0
Funding
33
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

5 Active
30 Resigned

HEATH, Karen

Active
Milton Keynes Hospital, Milton KeynesMK6 5LD
Born November 1962
Director
Appointed 06 Nov 2017

HILL, Clare Patricia Lesley

Active
Milton Keynes Hospital, Milton KeynesMK6 5LD
Born June 1953
Director
Appointed 28 Sept 1999

NASH, Trevor Keith

Active
Milton Keynes Hospital, Milton KeynesMK6 5LD
Born February 1958
Director
Appointed 19 May 2025

SPENCER, Jane Anne

Active
Milton Keynes Hospital, Milton KeynesMK6 5LD
Born April 1958
Director
Appointed 28 Sept 1999

THEODOSI, Lynn Susan

Active
Milton Keynes Hospital, Milton KeynesMK6 5LD
Born March 1957
Director
Appointed 10 Oct 2023

BILLINGTON, Neville

Resigned
34 Nevis Grove, Milton KeynesMK2 3NY
Secretary
Appointed 30 Aug 1994
Resigned 16 Oct 2000

CROKER, Alan

Resigned
34 Gatcombe, Milton KeynesMK8 9ET
Secretary
Appointed 18 Oct 1993
Resigned 30 Aug 1994

GRIEVESON, Trevor Harry

Resigned
17 Willowford, Milton KeynesMK13 0RH
Secretary
Appointed N/A
Resigned 16 Sept 1993

PLATTS, Simon

Resigned
Friends Hospital Shop, Standing Way EaglestoneMK6 5LD
Secretary
Appointed 12 Feb 2013
Resigned 28 Oct 2019

THOMAS, Ann

Resigned
21 Calvards Croft, Milton KeynesMK12 6AP
Secretary
Appointed 24 Oct 2000
Resigned 12 Feb 2013

BANDY, Jacqueline

Resigned
Minton Close, Milton KeynesMK14 5JB
Born August 1946
Director
Appointed 08 Nov 2007
Resigned 19 Jan 2010

BILLINGTON, Neville

Resigned
34 Nevis Grove, Milton KeynesMK2 3NY
Born November 1934
Director
Appointed 22 Sept 1997
Resigned 16 Oct 2000

BILLINGTON, Neville

Resigned
34 Nevis Grove, Milton KeynesMK2 3NY
Born November 1934
Director
Appointed N/A
Resigned 22 Sept 1997

BLIGH, Michael Stuart

Resigned
Milton Keynes Hospital, Milton KeynesMK6 5LD
Born May 1963
Director
Appointed 19 Oct 2020
Resigned 10 Oct 2023

BROOKS, Alan Michael

Resigned
19 Fox Way, BuckinghamMK18 7EH
Born June 1956
Director
Appointed 18 Oct 2004
Resigned 08 Nov 2007

CLARK, Natasha

Resigned
Friends Hospital Shop, Standing Way EaglestoneMK6 5LD
Born July 1978
Director
Appointed 17 Nov 2014
Resigned 07 Dec 2015

DARNELL, Clive Robert

Resigned
Milton Keynes Hospital, Milton KeynesMK6 5LD
Born February 1951
Director
Appointed 15 Oct 2021
Resigned 19 May 2025

FOWLER, Anthony Robert

Resigned
Friends Hospital Shop, Standing Way EaglestoneMK6 5LD
Born October 1996
Director
Appointed 19 Oct 2020
Resigned 23 Jun 2021

HILL, Clare Patricia Lesley

Resigned
34 Boyce Crescent, Milton KeynesMK7 8PF
Born June 1953
Director
Appointed 03 Sept 1996
Resigned 28 Sept 1999

HITCHCOCK, Anne Upton

Resigned
52 Passmore, Milton KeynesMK6 3DZ
Born April 1930
Director
Appointed 24 Aug 1992
Resigned 09 Aug 1994

HITCHCOCK, Anne Upton

Resigned
52 Passmore, Milton KeynesMK6 3DZ
Born April 1930
Director
Appointed N/A
Resigned 24 Aug 1992

HUTCHINS, Florence May

Resigned
11 Aldergill, Milton KeynesMK13 7PT
Born July 1920
Director
Appointed N/A
Resigned 24 Aug 1992

IVE, Anne

Resigned
7 Springer Straight, NorthamptonNN4 8UQ
Born May 1946
Director
Appointed 06 Apr 1999
Resigned 10 Oct 2023

KING, Edward Andrew

Resigned
62 Broadway Avenue, Milton KeynesMK14 5QJ
Born September 1928
Director
Appointed 14 Aug 1995
Resigned 21 Sept 1998

KING, Edward Andrew

Resigned
62 Broadway Avenue, Milton KeynesMK14 5QJ
Born September 1928
Director
Appointed 24 Aug 1992
Resigned 14 Aug 1995

LEIU, Vincent

Resigned
Friends Hospital Shop, Standing Way EaglestoneMK6 5LD
Born October 1964
Director
Appointed 19 Oct 2015
Resigned 13 Dec 2016

LEWIS, Eleanor Amelia

Resigned
Friends Hospital Shop, Standing Way EaglestoneMK6 5LD
Born April 1970
Director
Appointed 15 Jan 2013
Resigned 13 Oct 2014

NIVEN, Mary

Resigned
32 Thirlmere Avenue, Milton KeynesMK2 3ET
Born January 1919
Director
Appointed N/A
Resigned 29 Feb 1996

PLATTS, Simon

Resigned
Friends Hospital Shop, Standing Way EaglestoneMK6 5LD
Born April 1978
Director
Appointed 15 Jan 2013
Resigned 28 Oct 2019

SHOLL, Christopher

Resigned
Chardacre, Milton KeynesMK8 8JN
Born August 1960
Director
Appointed 08 Nov 2007
Resigned 15 Jan 2013

SHOLL, Sally

Resigned
Chardacre, Milton KeynesMK8 8JN
Born April 1966
Director
Appointed 08 Nov 2007
Resigned 15 Jan 2013

SMITH, Muriel

Resigned
1 Egmont Avenue, Milton KeynesMK11 1EU
Born September 1918
Director
Appointed 22 Sept 1997
Resigned 08 Nov 2007

SMITH, Muriel

Resigned
1 Egmont Avenue, Milton KeynesMK11 1EU
Born September 1918
Director
Appointed N/A
Resigned 22 Sept 1997

TAYLOR, Peter

Resigned
23 The Mount, Milton KeynesMK6 3DT
Born April 1933
Director
Appointed 02 Sept 1996
Resigned 09 Nov 1998

THOMAS, Ann

Resigned
Milton Keynes Hospital, Milton KeynesMK6 5LD
Born April 1939
Director
Appointed 28 Sept 1999
Resigned 21 Oct 2024

Persons with significant control

1

Friends Of Milton Keynes Hospital & Community

Active
Standing Way, Milton KeynesMK6 5LD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 24 Sept 2016
Fundings
Financials
Latest Activities

Filing History

182

Confirmation Statement With No Updates
26 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
13 November 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
26 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
9 October 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
17 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
17 November 2023
AP01Appointment of Director
Change Person Director Company With Change Date
17 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
17 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
17 November 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
16 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 November 2022
AAAnnual Accounts
Confirmation Statement With Updates
27 September 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 February 2022
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
17 February 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 July 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 June 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
24 June 2021
TM01Termination of Director
Confirmation Statement With No Updates
30 November 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 November 2020
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
5 October 2020
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
15 November 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
15 November 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
7 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 September 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 January 2018
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
1 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 January 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
4 October 2016
TM01Termination of Director
Confirmation Statement With Updates
24 September 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 July 2016
TM01Termination of Director
Memorandum Articles
18 December 2015
MAMA
Accounts With Accounts Type Total Exemption Full
14 November 2015
AAAnnual Accounts
Notice Removal Restriction On Company Articles
10 November 2015
CC02CC02
Resolution
10 November 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
18 October 2015
AR01AR01
Termination Director Company With Name Termination Date
18 October 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
7 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 January 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
5 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
20 December 2013
AAAnnual Accounts
Auditors Resignation Company
30 October 2013
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
27 September 2013
AR01AR01
Appoint Person Secretary Company With Name
7 March 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
7 March 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
20 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
14 February 2013
AP01Appointment of Director
Termination Director Company With Name
12 February 2013
TM01Termination of Director
Termination Director Company With Name
12 February 2013
TM01Termination of Director
Accounts With Accounts Type Full
27 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2012
AR01AR01
Accounts With Accounts Type Full
30 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 November 2011
AR01AR01
Change Person Director Company With Change Date
31 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
31 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
31 October 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
11 January 2011
AR01AR01
Accounts With Accounts Type Full
15 December 2010
AAAnnual Accounts
Termination Director Company With Name
18 November 2010
TM01Termination of Director
Accounts With Accounts Type Full
4 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 December 2009
AR01AR01
Change Person Director Company With Change Date
2 December 2009
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
21 November 2009
AR01AR01
Appoint Person Director Company With Name
20 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
20 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
20 November 2009
AP01Appointment of Director
Termination Director Company With Name
20 November 2009
TM01Termination of Director
Termination Director Company With Name
20 November 2009
TM01Termination of Director
Accounts With Accounts Type Full
28 January 2009
AAAnnual Accounts
Accounts With Accounts Type Full
2 February 2008
AAAnnual Accounts
Legacy
22 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 January 2007
AAAnnual Accounts
Legacy
6 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 January 2006
AAAnnual Accounts
Legacy
21 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 January 2005
AAAnnual Accounts
Legacy
9 November 2004
288aAppointment of Director or Secretary
Legacy
25 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 October 2003
AAAnnual Accounts
Legacy
17 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 February 2003
AAAnnual Accounts
Legacy
6 November 2002
363sAnnual Return (shuttle)
Legacy
7 October 2002
288cChange of Particulars
Legacy
25 April 2002
288aAppointment of Director or Secretary
Legacy
13 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 February 2002
AAAnnual Accounts
Accounts With Accounts Type Full
28 January 2001
AAAnnual Accounts
Legacy
31 October 2000
288aAppointment of Director or Secretary
Legacy
23 October 2000
363sAnnual Return (shuttle)
Legacy
11 October 2000
288aAppointment of Director or Secretary
Legacy
11 October 2000
288aAppointment of Director or Secretary
Legacy
24 February 2000
288bResignation of Director or Secretary
Legacy
24 February 2000
288bResignation of Director or Secretary
Legacy
24 February 2000
288aAppointment of Director or Secretary
Legacy
24 February 2000
288aAppointment of Director or Secretary
Legacy
8 February 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 February 2000
AAAnnual Accounts
Legacy
14 September 1999
363sAnnual Return (shuttle)
Legacy
16 May 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 February 1999
AAAnnual Accounts
Legacy
3 February 1999
288bResignation of Director or Secretary
Legacy
3 February 1999
288bResignation of Director or Secretary
Legacy
3 February 1999
288aAppointment of Director or Secretary
Legacy
3 February 1999
363sAnnual Return (shuttle)
Legacy
10 October 1997
288aAppointment of Director or Secretary
Legacy
10 October 1997
288aAppointment of Director or Secretary
Legacy
10 October 1997
288aAppointment of Director or Secretary
Legacy
10 October 1997
288bResignation of Director or Secretary
Legacy
10 October 1997
288bResignation of Director or Secretary
Legacy
10 October 1997
288bResignation of Director or Secretary
Legacy
8 October 1997
288cChange of Particulars
Accounts With Accounts Type Full
8 October 1997
AAAnnual Accounts
Legacy
8 October 1997
363sAnnual Return (shuttle)
Legacy
27 November 1996
288cChange of Particulars
Legacy
17 October 1996
288aAppointment of Director or Secretary
Legacy
17 October 1996
288aAppointment of Director or Secretary
Legacy
17 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 October 1996
AAAnnual Accounts
Legacy
24 May 1996
288288
Legacy
13 November 1995
288288
Legacy
13 November 1995
288288
Accounts With Accounts Type Full
27 October 1995
AAAnnual Accounts
Legacy
27 October 1995
363sAnnual Return (shuttle)
Legacy
10 October 1994
363sAnnual Return (shuttle)
Legacy
10 October 1994
288288
Accounts With Accounts Type Full
3 October 1994
AAAnnual Accounts
Legacy
1 September 1994
288288
Legacy
1 September 1994
288288
Accounts With Accounts Type Full
7 November 1993
AAAnnual Accounts
Legacy
7 November 1993
288288
Legacy
7 November 1993
288288
Legacy
7 November 1993
288288
Legacy
7 November 1993
288288
Legacy
7 November 1993
363sAnnual Return (shuttle)
Legacy
26 October 1992
363sAnnual Return (shuttle)
Legacy
19 October 1992
288288
Legacy
19 October 1992
288288
Legacy
23 September 1992
288288
Accounts With Accounts Type Full
23 September 1992
AAAnnual Accounts
Legacy
8 October 1991
363b363b
Accounts With Accounts Type Full
20 September 1991
AAAnnual Accounts
Legacy
20 August 1991
288288
Legacy
22 July 1991
288288
Legacy
18 October 1990
288288
Legacy
9 October 1990
288288
Accounts With Accounts Type Full
4 October 1990
AAAnnual Accounts
Legacy
4 October 1990
363363
Legacy
11 June 1990
288288
Legacy
15 August 1989
288288
Accounts With Accounts Type Full
15 August 1989
AAAnnual Accounts
Legacy
15 August 1989
363363
Miscellaneous
8 March 1989
MISCMISC
Legacy
24 October 1988
288288
Legacy
24 October 1988
288288
Legacy
6 September 1988
288288
Legacy
6 September 1988
288288
Accounts With Accounts Type Full
26 August 1988
AAAnnual Accounts
Legacy
26 August 1988
363363
Accounts With Accounts Type Full
9 September 1987
AAAnnual Accounts
Legacy
9 September 1987
288288
Legacy
9 September 1987
288288
Legacy
9 September 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
23 October 1986
AAAnnual Accounts
Legacy
23 October 1986
288288
Legacy
5 September 1986
363363