LFF LIMITED
Overview
| Company Name | LFF LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01779292 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LFF 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONDON FITTINGS & FLANGES LIMITED | Dec 19, 1983 | Dec 19, 1983 |
What are the latest accounts for LFF LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LFF LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2026 |
| Overdue | No |
What are the latest filings for LFF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 29, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Clark Forbes Burnett on Oct 06, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Clark Forbes Burnett on Jun 17, 2025 | 2 pages | CH01 | ||||||||||
Registration of charge 017792920004, created on Nov 27, 2024 | 17 pages | MR01 | ||||||||||
Director's details changed for Mr Clark Burnett on Oct 28, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Director's details changed for Mr Barry John Hassell on Jul 23, 2024 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed london fittings & flanges LIMITED\certificate issued on 11/07/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Lff Holdings Limited as a person with significant control on Jun 06, 2024 | 2 pages | PSC05 | ||||||||||
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 06, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Martyn Allan Latham as a director on Jan 25, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Barry John Hassell as a director on Mar 20, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of LFF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNETT, Clark Forbes | Director | Christy Way Southfields Business Park SS15 6TE Basildon C/O Lff Limited Essex United Kingdom | United Kingdom | British | 102615590003 | |||||
| HASSELL, Barry John | Director | Christy Way Southfields Business Park SS15 6TE Basildon C/O Lff Limited Essex United Kingdom | United Kingdom | British | 254715250001 | |||||
| MADDISON, Terry | Director | St Andrews Way Butts Lane SS17 0FJ Stanford Le Hope 7 Essex United Kingdom | United Kingdom | British | 14558000003 | |||||
| CLAYTON, Nicholas David | Secretary | Southfields Industrial Park SS15 6TE Basildon Christy Way Essex United Kingdom | British | 5452910005 | ||||||
| PRIOR, Mark Hector | Secretary | 18 Burlescoombe Road SS1 3QG Thorpe Bay Essex | British | 33889660001 | ||||||
| CLEARY, John Joseph | Director | Crosswinds High Road SS17 9JB Fobbing Essex | British | 86864420001 | ||||||
| GALPERTI, Roberto | Director | Dervio FOREIGN Como 22050 Italy | Italian | 14557990001 | ||||||
| LATHAM, Martyn Allan | Director | Penton Hook Road TW18 2PF Staines-Upon-Thames 16 United Kingdom | United Kingdom | British | 208164920001 | |||||
| PENTLAND, Neil | Director | 10 Edston Drive Church Lane TS14 6GG Guisborough Cleveland | British | 94695400001 | ||||||
| POULTEN, Stewart John | Director | 8a Heath Drive Hampstead NW3 7SN London | United Kingdom | British | 33889650005 | |||||
| PRIOR, Mark Hector | Director | Christy Way Southfields Business Park SS15 6TE Basildon Essex United Kingdom | United Kingdom | British | 33889660002 |
Who are the persons with significant control of LFF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lff Holdings Limited | Feb 12, 2018 | Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for LFF LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Feb 12, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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. - license: CC0