UE

UK EFS LTD

Active

Company number 06463540

London, England · Incorporated 3 January 2008

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

Last updated on 24 March 2026

Operation of warehousing and storage facilities for land transport activities · SIC 52103

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LENSTORE LTD · 3 January 2008 – 15 February 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 June 2025
Next due
12 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Essilorluxottica S.A.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2025 View
Accounts With Accounts Type Full
Accounts
5 March 2025 View
Appoint Person Director Company With Name Date
Officers
29 July 2024 View
Termination Director Company With Name Termination Date
Officers
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2024 View
Appoint Person Director Company With Name Date
Officers
19 February 2024 View
Termination Director Company With Name Termination Date
Officers
19 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2023 View
Accounts With Accounts Type Full
Accounts
24 October 2023 View
Resolution
Resolution
11 October 2023 View
Memorandum Articles
Incorporation
11 October 2023 View
Appoint Person Director Company With Name Date
Officers
5 October 2023 View
Termination Director Company With Name Termination Date
Officers
5 October 2023 View
Appoint Person Director Company With Name Date
Officers
5 October 2023 View
Termination Director Company With Name Termination Date
Officers
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2023 View
Accounts With Accounts Type Full
Accounts
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Accounts With Accounts Type Full
Accounts
8 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Full
Accounts
21 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Full
Accounts
20 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2019 View
Accounts With Accounts Type Full
Accounts
24 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2017 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2017 View
Appoint Person Director Company With Name Date
Officers
12 June 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Accounts With Accounts Type Full
Accounts
22 January 2016 View
Change Person Director Company With Change Date
Officers
9 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Accounts With Accounts Type Full
Accounts
15 September 2014 View
Move Registers To Registered Office Company
Address
19 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Change Account Reference Date Company Current Shortened
Accounts
22 November 2013 View
Termination Director Company With Name
Officers
4 November 2013 View
Appoint Person Director Company With Name
Officers
4 November 2013 View
Termination Director Company With Name
Officers
4 November 2013 View
Termination Director Company With Name
Officers
4 November 2013 View
Termination Secretary Company With Name
Officers
4 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Termination Director Company With Name
Officers
18 January 2012 View
Termination Director Company With Name
Officers
18 January 2012 View
Change Person Director Company With Change Date
Officers
18 January 2012 View
Change Sail Address Company
Address
18 January 2012 View
Move Registers To Sail Company
Address
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2011 View
Appoint Person Director Company With Name
Officers
3 May 2011 View
Appoint Person Director Company With Name
Officers
3 May 2011 View
Appoint Person Director Company With Name
Officers
30 March 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
1 March 2011 View
Resolution
Resolution
22 February 2011 View
Change Of Name Notice
Change Of Name
15 February 2011 View
Certificate Change Of Name Company
Change Of Name
15 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Legacy
Mortgage
1 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2010 View
Resolution
Resolution
16 November 2009 View
Termination Director Company With Name
Officers
30 October 2009 View
Appoint Person Director Company With Name
Officers
30 October 2009 View
Appoint Person Director Company With Name
Officers
30 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Accounts
14 May 2009 View
Legacy
Capital
9 April 2009 View
Resolution
Resolution
9 April 2009 View
Resolution
Resolution
9 April 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Capital
9 April 2009 View
Resolution
Resolution
9 April 2009 View
Legacy
Capital
9 April 2009 View
Legacy
Annual Return
2 February 2009 View
Legacy
Officers
19 September 2008 View
Legacy
Capital
21 July 2008 View
Resolution
Resolution
21 July 2008 View
Resolution
Resolution
14 July 2008 View
Incorporation Company
Incorporation
3 January 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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