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LFF VALVE HOLDINGS LIMITED

LFF VALVE HOLDINGS LIMITED

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

    • Overview

    Company NameLFF VALVE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16733245
    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 VALVE HOLDINGS LIMITED?

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

    Where is LFF VALVE HOLDINGS LIMITED located?

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

    What are the latest accounts for LFF VALVE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnJun 22, 2027

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

    Last Confirmation Statement Made Up ToSep 21, 2026
    Next Confirmation Statement DueOct 05, 2026
    OverdueNo

    What are the latest filings for LFF VALVE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Sep 30, 2026 to Dec 31, 2026

    		1 pagesAA01

    Statement of capital following an allotment of shares on Sep 22, 2025

    • Capital: GBP 1,000
    		3 pagesSH01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 22, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 22, 2025

    Statement of capital on Sep 22, 2025

    • Capital: GBP 865
    		SH01
    View All Filings

    Who are the officers of LFF VALVE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    NESBITT-LARKING, Thomas Charles Cuthbert
    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 KingdomBritish325357310001
    POULTEN, Stewart John
    Heath Drive
    Hampstead
    NW3 7SN London
    8a
    United Kingdom
    		Director
    Heath Drive
    Hampstead
    NW3 7SN London
    8a
    United Kingdom
    		United KingdomBritish33889650005
    PRIOR, Mark Hector
    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 KingdomBritish33889660003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    		Sep 22, 2025
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2547922
    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.
    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