LFS & PARTNERS LIMITED
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2024-10-31
Confirmation statement due
2027-03-20 (in 10mo)
Last made up 2026-03-06
Watchouts
Cash
£0
-100% vs 2023
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2024-10-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
We draw attention to note 1.2 of the financial statements which describes how the Directors intend to liquidate the company over the going concern period, and as such the Directors do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly the financial statements have been prepared on a basis other than going concern as described in note 1.2. Our opinion is not modified in respect of this matter.
Cash
3-year trend · vs Financials median
Accounts
3-year trend · latest reflected 2024-10-31
| Metric | Trend | 2022-10-31 | 2023-10-31 | 2024-10-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | £9,877 | £0 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | £58,744 | £58,729 | £57,482 | |
| Average employees | — | — | 0 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to note 1.2 of the financial statements which describes how the Directors intend to liquidate the company over the going concern period, and as such the Directors do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly the financial statements have been prepared on a basis other than going concern as described in note 1.2. Our opinion is not modified in respect of this matter.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUDSON, Alan | Director | 2018-08-31 | Jul 1958 | British |
| LARVIN, Alexis | Director | 2018-08-31 | Jul 1982 | British |
| ROBINSON, Hayden David | Director | 2023-06-15 | Jun 1970 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TUCKER, Emma Mary | Secretary | 2002-03-06 | 2018-08-31 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-03-06 | 2002-03-06 |
| ISAACS, Robert David | Director | 2014-04-06 | 2018-08-31 |
| PEACOCK, David Walter | Director | 2002-03-06 | 2004-01-01 |
| TUCKER, James Philip Ashfield | Director | 2017-05-22 | 2018-08-31 |
| TUCKER, James Philip Ashfield | Director | 2002-03-06 | 2013-09-01 |
| WARD, Jonathan | Director | 2002-03-06 | 2017-04-01 |
| WRIGHT, Paul Keith | Director | 2018-08-31 | 2023-06-30 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-03-06 | 2002-03-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Afh Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-31 | Active |
| Mr James Philip Ashfield Tucker | Individual | Shares 75–100% | 2016-04-06 | Ceased 2018-08-31 |
| Lfs & Partners Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-08-31 |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-14 | CH01 | officers | Change person director company with change date | |
| 2025-07-31 | AA | accounts | Accounts with accounts type full | |
| 2025-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-20 | AA | accounts | Accounts with accounts type full | |
| 2023-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-13 | AA | accounts | Accounts with accounts type full | |
| 2022-04-07 | AA | accounts | Accounts with accounts type full | |
| 2022-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-09 | AA | accounts | Accounts with accounts type full | |
| 2020-04-29 | AA | accounts | Accounts with accounts type full | |
| 2020-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-06-20 | AA01 | accounts | Change account reference date company current extended | |
| 2019-05-29 | AA | accounts | Accounts with accounts type total exemption full | |
| 2019-03-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2018-09-17 | SH03 | capital | Capital return purchase own shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-10-31 vs 2023-10-31
-
Turnover
—
Not reported
-
Cash
-100%
£9,877 £0
-
Net assets
—
Not reported
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers