LFS Access Limited

Active07680569 Private limited company
Incorporated
23 June 2011 (15 years)
Previously known as
Uki (Wembley) Limited (until 5 May 2016)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
Seymour Mews House
26-37 Seymour Mews
London
W1H 6BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (4 former)
19 August 2026
Appointed Palmer, Antje as Director
23 March 2023
Resigned Kelham, Barnaby James as Director
26 August 2014
Appointed Rosehill, Michael Henry as Director
14 August 2014
Resigned Stacey, John Marcus William as Director
14 August 2014
Appointed Kelham, Barnaby James as Director
24 June 2011
Appointed Cavendish Square Secretariat as Corporate Secretary
23 June 2011
Appointed Lewis, Clive Robert as Director
23 June 2011
Appointed Waterlow Secretaries Limited as Corporate Secretary
23 June 2011
Resigned Waterlow Secretaries Limited as Corporate Secretary
23 June 2011
Appointed Davies, Dunstana Adeshola as Director
23 June 2011
Resigned Davies, Dunstana Adeshola as Director
23 June 2011
Appointed Stacey, John Marcus William as Director
23 June 2011
Appointed Lewis, Joseph Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00758492

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Lewis Trust Group Limited Owns 75–100% of shares
Avenue Asset Limited Owns 75–100% of shares
Avenue Asset Partners L.P. Holds 75–100% of voting rights
Blue Coast Capital Properties Limited Owns 75–100% of shares
Alster HI Limited Owns 75–100% of shares
BC Bath Limited Owns 75–100% of shares
BC Bayfield Limited Owns 75–100% of shares
BC Bbu Limited Owns 75–100% of shares
BC Bracknell Limited Owns 75–100% of shares
BC Cabot Limited Owns 75–100% of shares
BC Charlton Limited Owns 75–100% of shares
BC Dundee Limited Owns 75–100% of shares
BC Edmonton Limited Owns 75–100% of shares
BC Fleet Street Limited Owns 75–100% of shares
BC Guildford Limited Owns 75–100% of shares
BC Hanbury Limited Owns 75–100% of shares
BC Residential Limited Owns 75–100% of shares
BC Shoreditch Limited Owns 75–100% of shares
BC Westworld Limited Owns 75–100% of shares
Cavendish Nominees Owns 75–100% of shares
Cavendish Square Secretariat Owns 75–100% of shares
Chelsea Girl Limited Owns 75–100% of shares
LFS Access Limited This company Owns 75–100% of shares
LTG Pension Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Appointment of a director

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