LFF SCOTLAND HOLDINGS LTD
Overview
| Company Name | LFF SCOTLAND HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06289180 |
| 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 HOLDINGS LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LFF SCOTLAND HOLDINGS LTD located?
| Registered Office Address | Level 5a Maple House 149 Tottenham Court Road W1T 7NF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LFF SCOTLAND HOLDINGS 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 HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Jul 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2026 |
| Overdue | No |
What are the latest filings for LFF SCOTLAND HOLDINGS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 13, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Jul 13, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Hector Prior on Mar 26, 2025 | 2 pages | CH01 | ||
Change of details for Lff Holdings Limited as a person with significant control on Jun 14, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 13, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Director's details changed for Mr Barry John Hassell on Jul 23, 2024 | 2 pages | CH01 | ||
Change of details for Lff Holdings Limited as a person with significant control on Jun 18, 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 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Lff Holdings Limited as a person with significant control on Jul 13, 2017 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Cessation of Lff Holdings Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Appointment of Mr Barry John Hassell as a director on Jul 02, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jul 13, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Confirmation statement made on Jul 13, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||
Termination of appointment of Nicholas David Clayton as a secretary on Dec 31, 2018 | 1 pages | TM02 | ||
Who are the officers of LFF SCOTLAND HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| 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 | ||||||
| POULTEN, Stewart John | Director | 8a Heath Drive Hampstead NW3 7SN London | United Kingdom | British | 33889650005 | |||||
| PRIOR, Mark Hector | Director | Southfields Industrial Park SS15 6TE Basildon Christy Way Essex United Kingdom | United Kingdom | British | 33889660003 | |||||
| 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 | |||||||
| WARREN STREET NOMINEES LIMITED | Director | 37 Warren Street W1T 6AD London | 72346470001 |
Who are the persons with significant control of LFF SCOTLAND HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lff Holdings Limited | Apr 06, 2016 | Warren Street W1T 6AD London 37 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lff 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