Menna Overview
Here’s a quick overview of UK EFS LTD 👀 — a London based business that started in 2008.
UK EFS LTD
- Company statusactive
- Company No06463540
- Age18 years 6 months Incorporated 3 January 2008
- Officers3
Address
Level 2 The Kensington Building, Wrights Lane, London, W8 5RY, England
UK EFS LTD is an active company incorporated on 3 January 2008 and based in London, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52103 Operation of warehousing and storage facilities for land transport activities, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Mar 2025
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 08 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 24 Oct 2023
Memorandum Articles
2 Years Ago on 11 Oct 2023
Resolution
2 Years Ago on 11 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jul 2023
Accounts With Accounts Type Full
4 Years Ago on 29 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 21 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROCHIER, Thomas Sylvain Claude | director | Mar 1972 | 27 Sept 2023 |
| COBELLI, Alessandro | director | Nov 1972 | 15 Jul 2024 |
| COTON, Nicholas David | director | Apr 1982 | 15 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Essilorluxottica S.A. | 06 Apr 2016 |
Related Companies
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BROCHIER, Thomas Sylvain Claude are mutual persons.
BROCHIER, Thomas Sylvain Claude are mutual persons.
BROCHIER, Thomas Sylvain Claude are mutual persons.
COTON, Nicholas David are mutual persons.
COTON, Nicholas David are mutual persons.
COTON, Nicholas David are mutual persons.
COTON, Nicholas David are mutual persons.
COTON, Nicholas David are mutual persons.
COTON, Nicholas David are mutual persons.
COTON, Nicholas David are mutual persons.
COTON, Nicholas David are mutual persons.
COTON, Nicholas David are mutual persons.
COTON, Nicholas David are mutual persons.
COTON, Nicholas David are mutual persons.
STONE, Matthew Edward John are mutual persons.
KINGSTON V.E. LIMITED
COTON, Nicholas David are mutual persons.
EASICHAT LIMITED
STONE, Matthew Edward John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of UK EFS LTD 👀 — a London based business that started in 2008.