LFF CASPIAN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLFF CASPIAN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05873149
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What are the latest accounts for LFF CASPIAN LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for LFF CASPIAN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a small company made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 12, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 12, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 12, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 12, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    7 pagesAA

    Accounts for a small company made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 12, 2019 with updates

    4 pagesCS01

    Termination of appointment of Nicholas David Clayton as a secretary on Dec 31, 2018

    1 pagesTM02

    Termination of appointment of Nicholas David Clayton as a director on Dec 31, 2018

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Jul 12, 2018 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Jul 12, 2017 with updates

    4 pagesCS01

    Notification of Lff (Scotland) Ltd as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Full accounts made up to Dec 31, 2015

    14 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 1,000
    SH01

    Accounts for a small company made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 1,000
    SH01

    Annual return made up to Jun 30, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2014

    Statement of capital on Jul 24, 2014

    • Capital: GBP 1,000
    SH01

    Who are the officers of LFF CASPIAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLEAN, Robert James
    Brookden
    Murtle Den Road
    AB13 0HS Milltimber
    Aberdeenshire
    Director
    Brookden
    Murtle Den Road
    AB13 0HS Milltimber
    Aberdeenshire
    British69407600001
    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 Business Park
    SS15 6TE Basildon
    Essex
    United Kingdom
    Director
    Christy Way
    Southfields Business Park
    SS15 6TE Basildon
    Essex
    United Kingdom
    United KingdomBritish33889660002
    CLAYTON, Nicholas David
    Southfields Industrial Park
    SS15 6TE Basildon
    Christy Way
    Essex
    Secretary
    Southfields Industrial Park
    SS15 6TE Basildon
    Christy Way
    Essex
    British5452910005
    WARREN STREET REGISTRARS LIMITED
    37 Warren Street
    W1T 6AD London
    Secretary
    37 Warren Street
    W1T 6AD London
    76506900010
    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
    WARREN STREET NOMINEES LIMITED
    37 Warren Street
    W1T 6AD London
    Director
    37 Warren Street
    W1T 6AD London
    72346470001

    Who are the persons with significant control of LFF CASPIAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Warren Street
    W1T 6AD London
    37
    United Kingdom
    Apr 06, 2016
    Warren Street
    W1T 6AD London
    37
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2490141
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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