LFF GLAMAL LIMITED
Overview
| Company Name | LFF GLAMAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02166918 |
| 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 GLAMAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LFF GLAMAL 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLAMAL ENGINEERING LIMITED | Jan 08, 2003 | Jan 08, 2003 |
| GLAMAL ENGINEERING (A.T.T.) LIMITED | Jun 13, 1994 | Jun 13, 1994 |
| A.T.T. SUPPLY COMPANY LIMITED | Oct 07, 1987 | Oct 07, 1987 |
| MERLINSHIRE LIMITED | Sep 18, 1987 | Sep 18, 1987 |
What are the latest accounts for LFF GLAMAL 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 GLAMAL LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2026 |
| Overdue | No |
What are the latest filings for LFF GLAMAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 14, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Tewkesbury as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Satisfaction of charge 021669180005 in full | 1 pages | MR04 | ||
Director's details changed for Mr Clark Forbes Burnett on Oct 06, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Clark Burnett on Jun 17, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Ben Malcolm Needham on May 27, 2025 | 2 pages | CH01 | ||
Registration of charge 021669180009, 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 | 22 pages | AA | ||
Director's details changed for Mr Barry John Hassell on Jul 23, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Lff Glamal Holdings Limited as a person with significant control on Jun 03, 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 05, 2024 | 1 pages | AD01 | ||
Appointment of Nicola Lennard as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Christopher Scott Mailen as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Registration of charge 021669180008, created on Feb 16, 2024 | 13 pages | MR01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Terry Maddison as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Martyn Allan Latham as a director on Jan 25, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of LFF GLAMAL 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 | |||||
| CAIRNS, Alexander George Scott | Director | Wynyard Avenue Wynyard Park TS22 5TB Billingham Pegasus House Cleveland United Kingdom | United Kingdom | British | 251035270001 | |||||
| HASSELL, Barry John | Director | Christy Way Southfields Business Park SS15 6TE Basildon C/O Lff Limited Essex United Kingdom | United Kingdom | British | 254715250001 | |||||
| LENNARD, Nicola | Director | Wynyard Avenue Billingham TS22 5TB Stockton-On-Tees Pegasus House United Kingdom | United Kingdom | British | 320179640001 | |||||
| MADDISON, Terry | Director | St Andrews Way Butts Lane SS17 0FJ Stanford Le Hope 7 Essex United Kingdom | United Kingdom | British | 14558000003 | |||||
| MAILEN, Christopher Scott | Director | Wynyard Avenue Billingham TS22 5TB Stockton-On-Tees Pegasus House United Kingdom | United Kingdom | British | 320178970001 | |||||
| NEEDHAM, Ben Malcolm | Director | Valley Drive TS15 9JQ Yarm 93 United Kingdom | United Kingdom | British | 227851800002 | |||||
| THOMSON, Mark Alexander George | Director | Wynyard Avenue Wynyard Park TS22 5TB Billingham Pegasus House Cleveland United Kingdom | United Kingdom | British | 170948040001 | |||||
| PRIOR, Mark Hector | Secretary | 18 Burlescoombe Road SS1 3QG Thorpe Bay Essex | British | 33889660001 | ||||||
| VEITCH, Paul | Secretary | Wynyard Avenue Wynyard Park TS22 5TB Billingham Pegasus House Cleveland United Kingdom | British | 36421580001 | ||||||
| CLAYTON, Nicholas David | Director | Southfields Industrial Park SS15 6TE Basildon Christy Way Essex United Kingdom | England | British | 5452910005 | |||||
| DRYSDALE, Andrew | Director | Riverside Cottage Riverside Mews TS15 9QG Yarm Cleveland | British | 89827630001 | ||||||
| GRATRIX, Edwin Stanley | Director | 1 Wenlock Gardens Great Sutton L66 2QZ South Wirral Merseyside | British | 26687320001 | ||||||
| HARDY, Alan James | Director | 5 Highcliffe Edge Winston DL2 3RX Darlington County Durham | British | 35786340001 | ||||||
| LATHAM, Martyn Allan | Director | Penton Hook Road TW18 2PF Staines-Upon-Thames 16 United Kingdom | United Kingdom | British | 208164920001 | |||||
| LUCAS, Thomas James | Director | 14 Marldon Avenue Crosby L23 0SL Liverpool Merseyside | British | 26687330001 | ||||||
| PENTLAND, Neil Norman | Director | Wynyard Avenue Wynyard Park TS22 5TB Billingham Pegasus House Cleveland United Kingdom | England | British | 94695400002 | |||||
| PRIOR, Mark Hector | Director | Christy Way Southfields Business Park SS15 6TE Basildon Essex United Kingdom | United Kingdom | British | 33889660002 | |||||
| TEWKESBURY, Stephen | Director | Wynyard Avenue Wynyard Park TS22 5TB Billingham Pegasus House Cleveland United Kingdom | United Kingdom | British | 170948480002 | |||||
| TEWKESBURY, Stephen | Director | 7 Greenacre Close L25 0LP Liverpool Merseyside | British | 26687340001 | ||||||
| THOMPSON, Anthony Furness | Director | Wynyard Avenue Wynyard Park TS22 5TB Billingham Pegasus House Cleveland United Kingdom | British | 89827590001 | ||||||
| VEITCH, Paul | Director | Wynyard Avenue Wynyard Park TS22 5TB Billingham Pegasus House Cleveland United Kingdom | British | 36421580001 |
Who are the persons with significant control of LFF GLAMAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lff Glamal Holdings Limited | Apr 06, 2016 | Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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