LFF (SCOTLAND) LTD.
Overview
| Company Name | LFF (SCOTLAND) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02490141 |
| 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 (SCOTLAND) LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LFF (SCOTLAND) LTD. 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 (SCOTLAND) LTD.?
| Company Name | From | Until |
|---|---|---|
| ASTC (SCOTLAND) LIMITED | May 16, 1990 | May 16, 1990 |
| CELTGRADE LIMITED | Apr 06, 1990 | Apr 06, 1990 |
What are the latest accounts for LFF (SCOTLAND) LTD.?
| 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 (SCOTLAND) LTD.?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for LFF (SCOTLAND) LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of David John Penny as a director on Jun 02, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Mark Hector Prior on Mar 26, 2025 | 2 pages | CH01 | ||
Registration of charge 024901410006, created on Nov 27, 2024 | 17 pages | MR01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Secretary's details changed for Mr Barry John Hassell on Jul 23, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr Barry John Hassell on Jul 23, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Lff Scotland 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 United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on Jun 05, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Lff Scotland Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Registered office address changed from Silver Levene 37 Warren Street London W1P 5PD to 37 Warren Street London W1T 6AD on Jun 09, 2022 | 1 pages | AD01 | ||
Appointment of Mr Stephen Brackstone as a director on Apr 12, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Appointment of Mr Barry John Hassell as a director on Jul 02, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||
Director's details changed for Mr Michael Eric Barber on Jan 17, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2018 | 33 pages | AA | ||
Who are the officers of LFF (SCOTLAND) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HASSELL, Barry John | Secretary | Christy Way Southfields Business Park SS15 6TE Basildon C/O Lff Limited Essex United Kingdom | 258147490001 | |||||||
| BARBER, Michael Eric | Director | Uist Road Lang Stracht AB16 6FP Aberdeen 12 United Kingdom | United Kingdom | British | 197607330002 | |||||
| BRACKSTONE, Stephen | Director | Peregrine Road Westhill Business Park AB32 6JL Aberdeen Lff Scotland Scotland | United Kingdom | British | 194182740001 | |||||
| HASSELL, Barry John | Director | Christy Way Southfields Business Park SS15 6TE Basildon C/O Lff Limited Essex United Kingdom | United Kingdom | British | 254715250001 | |||||
| MCLEAN, Robert James | Director | Brookden Murtle Den Road AB13 0HS Milltimber Aberdeenshire | British | 69407600001 | ||||||
| MILNE, Kerwin Fraser | Director | Kinsley Corsee Road AB31 5RS Banchory Kincardineshire | British | 69664100001 | ||||||
| PENNY, David John | Director | Peregrine Road Westhill Business Park AB32 6JL West Hill C/O Lff (Scotland) Ltd Aberdeenshire United Kingdom | United Kingdom | British | 319392630001 | |||||
| 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 | 33889660003 | |||||
| CLAYTON, Nicholas David | Secretary | Southfields Industrial Park SS15 6TE Basildon Christy Way Essex | British | 5452910005 | ||||||
| PRIOR, Mark Hector | Secretary | 18 Burlescoombe Road SS1 3QG Thorpe Bay Essex | British | 33889660001 | ||||||
| BARBER, Michael Eric | Director | Scotsmill Den Blackburn AB21 0FY Aberdeenshire 3 United Kingdom | United Kingdom | British | 194792610001 |
Who are the persons with significant control of LFF (SCOTLAND) LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lff Scotland Holdings Limited | Apr 06, 2016 | Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0