LFF GLAMAL HOLDINGS LIMITED

Overview

Company Name	LFF GLAMAL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01032564
Jurisdiction	England/Wales
Date of Creation	Nov 25, 1971

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LFF GLAMAL HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LFF GLAMAL HOLDINGS LIMITED located?

Registered Office Address	Level 5a Maple House 149 Tottenham Court Road W1T 7NF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LFF GLAMAL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
GLAMAL LIMITED	Jan 08, 2003	Jan 08, 2003
GLAMAL ENGINEERING LIMITED	Nov 25, 1971	Nov 25, 1971

What are the latest accounts for LFF GLAMAL HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LFF GLAMAL HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 14, 2025
Next Confirmation Statement Due	Jul 28, 2025
Next Confirmation Statement Made Up To	Jul 14, 2024
Overdue	No

What are the latest filings for LFF GLAMAL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 26, 2025	Director's details changed for Mr Mark Hector Prior on Mar 26, 2025	2 pages	CH01

Dec 11, 2024	Registration of charge 010325640010, created on Nov 27, 2024	17 pages	MR01

Oct 28, 2024	Director's details changed for Mr Clark Burnett on Oct 28, 2024	2 pages	CH01

Jul 29, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Jul 23, 2024	Director's details changed for Mr Barry John Hassell on Jul 23, 2024	2 pages	CH01

Jul 15, 2024	Confirmation statement made on Jul 14, 2024 with no updates	3 pages	CS01

Jun 21, 2024	Change of details for Lff Holdings Limited as a person with significant control on Jun 18, 2024	2 pages	PSC05

Jun 05, 2024	Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on Jun 05, 2024	1 pages	AD01

Aug 14, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Jul 14, 2023	Confirmation statement made on Jul 14, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Jul 14, 2022	Confirmation statement made on Jul 14, 2022 with no updates	3 pages	CS01

Jul 15, 2021	Confirmation statement made on Jul 14, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Full accounts made up to Dec 31, 2020	29 pages	AA

Jul 15, 2020	Confirmation statement made on Jul 14, 2020 with updates	3 pages	CS01

Jul 14, 2020	Confirmation statement made on Jul 12, 2020 with no updates	3 pages	CS01

Jul 01, 2020	Full accounts made up to Dec 31, 2019	29 pages	AA

Jul 12, 2019	Full accounts made up to Dec 31, 2018	27 pages	AA

Jul 12, 2019	Confirmation statement made on Jul 12, 2019 with updates	4 pages	CS01

Apr 25, 2019	Termination of appointment of Anthony Furness Thompson as a director on Jan 01, 2019	1 pages	TM01

Apr 25, 2019	Appointment of Mr Stewart John Poulten as a director on Mar 20, 2019	2 pages	AP01

Apr 25, 2019	Appointment of Mr Barry John Hassell as a director on Mar 20, 2019	2 pages	AP01

Jan 28, 2019	Termination of appointment of Nicholas David Clayton as a director on Dec 31, 2018	1 pages	TM01

Sep 21, 2018	Full accounts made up to Dec 31, 2017	27 pages	AA

Jul 16, 2018	Confirmation statement made on Jul 12, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of LFF GLAMAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURNETT, Clark Wynyard Avenue Wynyard Park TS22 5TB Billingham Pegasus House Cleveland United Kingdom	Jan 19, 2004		Director	Wynyard Avenue Wynyard Park TS22 5TB Billingham Pegasus House Cleveland United Kingdom	United Kingdom	British	1973-8	Director	102615590003
HASSELL, Barry John Christy Way Southfields Business Park SS15 6TE Basildon C/O Lff Limited Essex United Kingdom	Mar 20, 2019		Director	Christy Way Southfields Business Park SS15 6TE Basildon C/O Lff Limited Essex United Kingdom	United Kingdom	British	1980-8	Accountant	254715250001
POULTEN, Stewart John Heath Drive Hampstead NW3 7SN London 8a United Kingdom	Mar 20, 2019		Director	Heath Drive Hampstead NW3 7SN London 8a United Kingdom	United Kingdom	British	1948-3	Company Director	33889650005
PRIOR, Mark Hector Southfields Industrial Park SS15 6TE Basildon Christy Way Essex United Kingdom	Sep 28, 1993		Director	Southfields Industrial Park SS15 6TE Basildon Christy Way Essex United Kingdom	United Kingdom	British	1955-9	Company Director	33889660003
HARDY, Alan James 5 Highcliffe Edge Winston DL2 3RX Darlington County Durham		Sep 28, 1993	Secretary	5 Highcliffe Edge Winston DL2 3RX Darlington County Durham		British			35786340001
VEITCH, Paul Wynyard Avenue Wynyard Park TS22 5TB Billingham Pegasus House Cleveland United Kingdom	Sep 28, 1993	Mar 15, 2013	Secretary	Wynyard Avenue Wynyard Park TS22 5TB Billingham Pegasus House Cleveland United Kingdom		British			36421580001
CLAYTON, Nicholas David Southfields Industrial Park SS15 6TE Basildon Christy Way Essex United Kingdom	Jun 26, 2001	Dec 31, 2018	Director	Southfields Industrial Park SS15 6TE Basildon Christy Way Essex United Kingdom	England	British	1962-6	Chartered Accountant	5452910005
DRYSDALE, Andrew Riverside Cottage Riverside Mews TS15 9QG Yarm Cleveland	Jun 26, 2001	Nov 13, 2003	Director	Riverside Cottage Riverside Mews TS15 9QG Yarm Cleveland		British	1967-11	Director	89827630001
HARDY, Alan James 5 Highcliffe Edge Winston DL2 3RX Darlington County Durham		Sep 28, 1993	Director	5 Highcliffe Edge Winston DL2 3RX Darlington County Durham		British	1943-6	Company Director	35786340001
HARDY, Glenda May 5 Highcliffe Edge Winston DL2 3RX Darlington County Durham		Sep 28, 1993	Director	5 Highcliffe Edge Winston DL2 3RX Darlington County Durham		British	1943-10	Company Director	35786350001
MCLEAN, Robert James Brookden Murtle Den Road AB13 0HS Milltimber Aberdeenshire	Sep 28, 1993	Dec 31, 1996	Director	Brookden Murtle Den Road AB13 0HS Milltimber Aberdeenshire		British	1957-12	Company Director	69407600001
PENTLAND, Neil Norman Wynyard Avenue Wynyard Park TS22 5TB Billingham Pegasus House Cleveland United Kingdom	Dec 01, 2003	Dec 31, 2013	Director	Wynyard Avenue Wynyard Park TS22 5TB Billingham Pegasus House Cleveland United Kingdom	United Kingdom	British	1968-9	Q A Manager	94695400002
THOMPSON, Anthony Furness Wynyard Avenue Wynyard Park TS22 5TB Billingham Pegasus House Cleveland United Kingdom		Jan 01, 2019	Director	Wynyard Avenue Wynyard Park TS22 5TB Billingham Pegasus House Cleveland United Kingdom		British	1952-12	Company Director	89827590001
VEITCH, Paul Wynyard Avenue Wynyard Park TS22 5TB Billingham Pegasus House Cleveland United Kingdom		Nov 29, 2013	Director	Wynyard Avenue Wynyard Park TS22 5TB Billingham Pegasus House Cleveland United Kingdom		British	1950-9	Company Director	36421580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LFF GLAMAL HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lff Holdings Limited

Apr 06, 2016

Maple House

149 Tottenham Court Road

W1T 7NF London

Level 5a

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2547922

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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