LFF GROUP LIMITED
Overview
| Company Name | LFF GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10181885 |
| 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 GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LFF GROUP LIMITED 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 GROUP LIMITED?
| 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2027 |
|---|---|
| Next Confirmation Statement Due | May 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2026 |
| Overdue | No |
What are the latest filings for LFF GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 15, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Clark Forbes Burnett on Oct 06, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||
Director's details changed for Mr Clark Forbes Burnett on Jun 17, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Clark Burnett on Oct 28, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2023 | 7 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 United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on Jun 05, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 6 pages | AA | ||
Appointment of Mr Tristan James Wahl as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Mark Alexander George Thomson as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mark Hector Prior as a director on Jun 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Stewart John Poulten as a director on Jun 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martyn Allan Latham as a director on Jan 25, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||
Who are the officers of LFF GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNETT, Clark Forbes | Director | Christy Way Southfields Business Park SS15 6TE Basildon C/O Lff Limited Essex United Kingdom | United Kingdom | British | 102615590003 | |||||
| HASSELL, Barry John | Director | Christy Way Southfields Business Park SS15 6TE Basildon C/O Lff Limited Essex United Kingdom | United Kingdom | British | 254715250001 | |||||
| THOMSON, Mark Alexander George | Director | Wynyard Avenue Wynyard Park TS22 5TB Billingham Pegasus House Cleveland United Kingdom | United Kingdom | British | 170948040001 | |||||
| WAHL, Tristan James | Director | Southfields Industrial Park SS15 6TE Basildon Christy Way Essex United Kingdom | United Kingdom | British | 297376970001 | |||||
| CLAYTON, Nicholas David | Director | Southfields Industrial Park SS15 6TE Basildon Christy Way Essex United Kingdom | England | British | 5452910005 | |||||
| LATHAM, Martyn Allan | Director | Penton Hook Road TW18 2PF Staines-Upon-Thames 16 United Kingdom | United Kingdom | British | 208164920001 | |||||
| POULTEN, Stewart John | Director | Heath Drive Hampstead NW3 7SN London 8a United Kingdom | United Kingdom | British | 33889650005 | |||||
| PRIOR, Mark Hector | Director | Southfields Industrial Park SS15 6TE Basildon Christy Way Essex United Kingdom | United Kingdom | British | 33889660002 |
Who are the persons with significant control of LFF GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lff Holdings Limited | May 16, 2016 | Maple House 149 Tottenham Court Road W1T 7NF London Level 5a 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