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LFF HOLDINGS LIMITED

LFF HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLFF HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02547922
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LFF HOLDINGS LIMITED?

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

    Where is LFF HOLDINGS LIMITED located?

    Registered Office Address
    Level 5a Maple House
    149 Tottenham Court Road
    W1T 7NF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LFF HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LONDON FITTINGS & FLANGES HOLDINGS LIMITEDOct 11, 1990Oct 11, 1990

    What are the latest accounts for LFF HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJun 29, 2026
    Next Confirmation Statement DueJul 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2025
    OverdueNo

    What are the latest filings for LFF HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Andrea Galperti as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Group of companies' accounts made up to Dec 31, 2024

    		42 pagesAA

    Confirmation statement made on Jun 29, 2025 with updates

    		6 pagesCS01

    Change of details for Mr Mark Hector Prior as a person with significant control on Mar 26, 2025

    		2 pagesPSC04

    Director's details changed for Mr Mark Hector Prior on Mar 26, 2025

    		2 pagesCH01

    Registration of charge 025479220003, created on Nov 27, 2024

    		17 pagesMR01

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Aug 20, 2024

    • Capital: GBP 11,536
    		4 pagesSH01

    Group of companies' accounts made up to Dec 31, 2023

    		40 pagesAA

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

    		2 pagesCH01

    Confirmation statement made on Jun 29, 2024 with no updates

    		3 pagesCS01

    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 pagesAD01

    Group of companies' accounts made up to Dec 31, 2022

    		40 pagesAA

    Confirmation statement made on Jun 29, 2023 with no updates

    		3 pagesCS01

    Change of details for Ms Andrea Galperti as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Group of companies' accounts made up to Dec 31, 2021

    		40 pagesAA

    Confirmation statement made on Jun 29, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 29, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		43 pagesAA

    Group of companies' accounts made up to Dec 31, 2019

    		40 pagesAA

    Confirmation statement made on Jun 29, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		39 pagesAA

    Confirmation statement made on Jun 29, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Barry John Hassell as a director on Jan 08, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of LFF HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELLOLI, Flavio
    23823 Colico
    Via La Madoneta 25
    Italy
    Italy
    		Director
    23823 Colico
    Via La Madoneta 25
    Italy
    Italy
    		ItalyItalian184874490001
    HASSELL, Barry John
    Christy Way
    Southfields Business Park
    SS15 6TE Basildon
    C/O Lff Limited
    Essex
    United Kingdom
    		Director
    Christy Way
    Southfields Business Park
    SS15 6TE Basildon
    C/O Lff Limited
    Essex
    United Kingdom
    		United KingdomBritish254715250001
    POULTEN, Stewart John
    8a Heath Drive
    Hampstead
    NW3 7SN London
    		Director
    8a Heath Drive
    Hampstead
    NW3 7SN London
    		United KingdomBritish33889650005
    PRIOR, Mark Hector
    Christy Way
    Southfields Industrial Park
    SS15 6TE Basildon
    Essex
    United Kingdom
    		Director
    Christy Way
    Southfields Industrial Park
    SS15 6TE Basildon
    Essex
    United Kingdom
    		United KingdomBritish33889660003
    CLAYTON, Nicholas David
    Southfields Industrial Park
    SS15 6TE Basildon
    Christy Way
    Essex
    United Kingdom
    		Secretary
    Southfields Industrial Park
    SS15 6TE Basildon
    Christy Way
    Essex
    United Kingdom
    		British5452910005
    PRIOR, Mark Hector
    18 Burlescoombe Road
    SS1 3QG Thorpe Bay
    Essex
    		Secretary
    18 Burlescoombe Road
    SS1 3QG Thorpe Bay
    Essex
    		British33889660001
    CLAYTON, Nicholas David
    Southfields Industrial Park
    SS15 6TE Basildon
    Christy Way
    Essex
    United Kingdom
    		Director
    Southfields Industrial Park
    SS15 6TE Basildon
    Christy Way
    Essex
    United Kingdom
    		EnglandBritish5452910005
    GALPERTI, Roberto
    Dervio
    FOREIGN Como 22050
    Italy
    		Director
    Dervio
    FOREIGN Como 22050
    Italy
    		Italian14557990001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrea Galperti
    Christy Way
    Southfields Industrial Park
    SS15 6TE Basildon
    Lff
    United Kingdom
    		Apr 06, 2016
    Christy Way
    Southfields Industrial Park
    SS15 6TE Basildon
    Lff
    United Kingdom
    		Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stewart John Poulten
    Heath Drive
    Hampstead
    NW3 7SN London
    8a
    United Kingdom
    		Apr 06, 2016
    Heath Drive
    Hampstead
    NW3 7SN London
    8a
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Hector Prior
    Southfields Industrial Park
    SS15 6TE Basildon
    Christy Way
    Essex
    United Kingdom
    		Apr 06, 2016
    Southfields Industrial Park
    SS15 6TE Basildon
    Christy Way
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0