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UK EFS LTD (06463540)

UK EFS LTD (06463540) is an active UK company. incorporated on 3 January 2008. with registered office in London. The company operates in the Transportation and Storage sector, engaged in unknown sic code (52103) and 1 other business activities. UK EFS LTD has been registered for 18 years.

Company Number
06463540
Status
active
Type
ltd
Incorporated
3 January 2008
Age
18 years
Address
Level 2 The Kensington Building, London, W8 5RY
Industry Sector
Transportation and Storage
Business Activity
Unknown SIC code (52103)
SIC Codes
52103, 82990

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UK EFS LTD

UK EFS LTD is an active company incorporated on 3 January 2008 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52103) and 1 other business activity. UK EFS LTD was registered 18 years ago.(SIC: 52103, 82990)

Status

active

Active since 18 years ago

Company No

06463540

LTD Company

Age

18 Years

Incorporated 3 January 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 28 June 2025 (9 months ago)
Submitted on 3 July 2025 (8 months ago)

Next Due

Due by 12 July 2026
For period ending 28 June 2026

Previous Company Names

LENSTORE LTD
From: 3 January 2008To: 15 February 2011
Contact
Address

Level 2 The Kensington Building Wrights Lane London, W8 5RY,

Previous Addresses

Unit a Gresham Way London SW19 8ED England
From: 29 December 2017To: 6 March 2024
9 Lyon Road London SW19 2RL
From: 9 October 2013To: 29 December 2017
22 Cavendish Road, Colliers Wood London Greater London SW19 2EU
From: 3 January 2008To: 9 October 2013
Timeline

23 key events • 2008 - 2025

Funding Officers Ownership
Company Founded
Jan 08
Director Joined
Oct 09
Director Joined
Oct 09
Director Left
Oct 09
Director Joined
Mar 11
Director Joined
May 11
Director Joined
May 11
Director Left
Jan 12
Director Left
Jan 12
Director Joined
Nov 13
Director Left
Nov 13
Director Left
Nov 13
Director Left
Nov 13
Director Joined
Jun 17
Director Joined
Oct 23
Director Joined
Oct 23
Director Left
Oct 23
Director Left
Oct 23
Director Joined
Feb 24
Director Left
Feb 24
Director Left
Jul 24
Director Joined
Jul 24
Loan Cleared
Jun 25
0
Funding
21
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

93

Accounts With Accounts Type Full
22 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
18 June 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Full
5 March 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
29 July 2024
AP01Appointment of Director
Confirmation Statement With No Updates
5 July 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
6 March 2024
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
19 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 February 2024
TM01Termination of Director
Change To A Person With Significant Control
8 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
8 December 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
24 October 2023
AAAnnual Accounts
Memorandum Articles
11 October 2023
MAMA
Resolution
11 October 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
5 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
5 October 2023
TM01Termination of Director
Confirmation Statement With No Updates
7 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
29 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
8 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
20 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
24 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
29 December 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
26 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 June 2017
AP01Appointment of Director
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
7 July 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
16 March 2016
AR01AR01
Accounts With Accounts Type Full
22 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 March 2015
AR01AR01
Change Person Director Company With Change Date
9 March 2015
CH01Change of Director Details
Accounts With Accounts Type Full
15 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2014
AR01AR01
Move Registers To Registered Office Company
19 March 2014
AD04Change of Accounting Records Location
Change Account Reference Date Company Current Shortened
22 November 2013
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
4 November 2013
AP01Appointment of Director
Termination Director Company With Name
4 November 2013
TM01Termination of Director
Termination Secretary Company With Name
4 November 2013
TM02Termination of Secretary
Termination Director Company With Name
4 November 2013
TM01Termination of Director
Termination Director Company With Name
4 November 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
11 October 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
9 October 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
25 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 February 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
18 January 2012
AR01AR01
Change Person Director Company With Change Date
18 January 2012
CH01Change of Director Details
Move Registers To Sail Company
18 January 2012
AD03Change of Location of Company Records
Change Sail Address Company
18 January 2012
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name
18 January 2012
TM01Termination of Director
Termination Director Company With Name
18 January 2012
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
12 September 2011
AAAnnual Accounts
Appoint Person Director Company With Name
3 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
3 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
30 March 2011
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
1 March 2011
AA01Change of Accounting Reference Date
Resolution
22 February 2011
RESOLUTIONSResolutions
Certificate Change Of Name Company
15 February 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
15 February 2011
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
28 January 2011
AR01AR01
Legacy
1 December 2010
MG01MG01
Accounts With Accounts Type Total Exemption Small
15 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2010
AR01AR01
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Resolution
16 November 2009
RESOLUTIONSResolutions
Appoint Person Director Company With Name
30 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
30 October 2009
AP01Appointment of Director
Termination Director Company With Name
30 October 2009
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
9 October 2009
AAAnnual Accounts
Legacy
26 May 2009
288aAppointment of Director or Secretary
Legacy
14 May 2009
225Change of Accounting Reference Date
Legacy
9 April 2009
288bResignation of Director or Secretary
Legacy
9 April 2009
88(2)Return of Allotment of Shares
Legacy
9 April 2009
88(2)Return of Allotment of Shares
Legacy
9 April 2009
123Notice of Increase in Nominal Capital
Resolution
9 April 2009
RESOLUTIONSResolutions
Resolution
9 April 2009
RESOLUTIONSResolutions
Resolution
9 April 2009
RESOLUTIONSResolutions
Legacy
2 February 2009
363aAnnual Return
Legacy
19 September 2008
288aAppointment of Director or Secretary
Resolution
21 July 2008
RESOLUTIONSResolutions
Legacy
21 July 2008
122122
Resolution
14 July 2008
RESOLUTIONSResolutions
Incorporation Company
3 January 2008
NEWINCIncorporation