LFF CASPIAN LTD
Overview
| Company Name | LFF CASPIAN LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05873149 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 CASPIAN LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LFF CASPIAN LTD located?
| Registered Office Address | 37 Warren Street London W1T 6AD |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LFF CASPIAN LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for LFF CASPIAN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Nicholas David Clayton as a secretary on Dec 31, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Nicholas David Clayton as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Lff (Scotland) Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Annual return made up to Jun 30, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Who are the officers of LFF CASPIAN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLEAN, Robert James | Director | Brookden Murtle Den Road AB13 0HS Milltimber Aberdeenshire | British | 69407600001 | ||||||
| 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 | |||||
| CLAYTON, Nicholas David | Secretary | Southfields Industrial Park SS15 6TE Basildon Christy Way Essex | British | 5452910005 | ||||||
| WARREN STREET REGISTRARS LIMITED | Secretary | 37 Warren Street W1T 6AD London | 76506900010 | |||||||
| CLAYTON, Nicholas David | Director | Southfields Industrial Park SS15 6TE Basildon Christy Way Essex United Kingdom | England | British | 5452910005 | |||||
| WARREN STREET NOMINEES LIMITED | Director | 37 Warren Street W1T 6AD London | 72346470001 |
Who are the persons with significant control of LFF CASPIAN LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lff (Scotland) Ltd | Apr 06, 2016 | Warren Street W1T 6AD London 37 United Kingdom | No | ||||||||||
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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