LSKEFI LIMITED
ASHBOURNE HOUSE OLD PORTSMOUTH ROAD, ARTINGTON, GUILDFORD GU3 1LR- Active
- Private Limited Company
- Company No. 13476720
- Last Updated: 01 Mar 2024
Company Profile
LSKEFI LIMITED was incorporated on Friday, June 25, 2021 as a Private Limited Company with registered address in GUILDFORD. LSKEFI LIMITED has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 3 years 4 months and 19 days.
| Name | LSKEFI LIMITED |
|---|---|
| Company number | 13476720 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASHBOURNE HOUSE OLD PORTSMOUTH ROAD ARTINGTON GUILDFORD GU3 1LR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Lavinia Sally Kefi Nationality: British |
Dates: Wednesday, September 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Karim Kefi Nationality: British |
Dates: Thursday, August 26, 2021 - Wednesday, September 29, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Dr Sophie Battistini Nationality: British |
Dates: Thursday, August 26, 2021 - Wednesday, September 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lavina Sally Kefi Nationality: British |
Dates: Thursday, August 12, 2021 - Thursday, August 26, 2021
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roger Huw Wilkinson Nationality: British |
Dates: Friday, June 25, 2021 - Thursday, August 12, 2021
ownership of shares 25 to 50 percent
|
| Mr Rajan Berry Nationality: British |
Dates: Friday, June 25, 2021 - Thursday, August 12, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LSKEFI LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LSKEFI LIMITED | 25 Jun 2021 |