Lff Glamal Holdings Limited
Company Profile
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SmallLff Glamal Holdings Limited
01032564•Private Limited With Share Capital
Level 5A Maple House, 149 Tottenham Court Road, London, W1T7NF
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Incorporated
25/11/1971
Company Age
54 years
Directors
4
Employees
80
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Lff Glamal Holdings Limited (01032564) is a private limited with share capital incorporated on 25/11/1971 (54 years old) and registered in london, W1T7NF. The company operates under SIC code 82990 - other business support service activities n.e.c..
Lff glamal holdings limited is an electrical/electronic manufacturing company based out of united kingdom.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 25/11/1971
W1T7NF
80 employees
Financial Overview
Total Assets
£8.98M
Liabilities
£1.99M
Net Assets
£6.99M
Turnover
£9.07M
Cash
£474.5K
Key Metrics
80
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
10
Registered
3
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Resolution
Category:Resolution
Date:19-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2014
Termination Director Company
Category:Officers
Date:21-05-2014
Termination Director Company With Name
Category:Officers
Date:20-05-2014
Termination Director Company With Name
Category:Officers
Date:29-11-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:18-11-2013
Change Of Name Notice
Category:Change Of Name
Date:18-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Termination Secretary Company With Name
Category:Officers
Date:18-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Officers
Date:11-09-2009
Legacy
Category:Annual Return
Date:19-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2008
Legacy
Category:Annual Return
Date:16-01-2008
Legacy
Category:Officers
Date:16-01-2008
Legacy
Category:Officers
Date:16-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:30-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2006
Legacy
Category:Annual Return
Date:24-04-2006
Legacy
Category:Address
Date:21-04-2006
Legacy
Category:Address
Date:21-04-2006
Legacy
Category:Address
Date:21-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2005
Legacy
Category:Officers
Date:19-01-2005
Legacy
Category:Annual Return
Date:19-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:08-02-2004
Legacy
Category:Officers
Date:22-12-2003
Legacy
Category:Officers
Date:22-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2003
Legacy
Category:Officers
Date:22-05-2003
Legacy
Category:Annual Return
Date:28-01-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:08-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2002
Legacy
Category:Annual Return
Date:09-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2001
Legacy
Category:Annual Return
Date:09-10-2001
Legacy
Category:Officers
Date:08-08-2001
Legacy
Category:Officers
Date:08-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2000
Import / Export
Imports
12 Months9
60 Months53
Exports
12 Months9
60 Months57
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/07/2025
Latest Accounts31/12/2024
Trading Addresses
48 Bridge Street, Walsall, West Midlands, WS87DX
Durham Lane, Eaglescliffe, Stockton-On-Tees, Cleveland, TS160RW
Eastlands Industrial Estate, Leiston, Suffolk, IP164LL
Level 5A Maple House, 149 Tottenham Court Road, London, W1T 7Nf, W1T7NFRegistered
Sinclair House, 11 Station Road, Cheadle Hulme, Cheadle, Cheshire, SK85AF
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