Lff Holdings Limited

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lff holdings limited
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Lff Holdings Limited

02547922•Private Limited With Share Capital

Level 5A Maple House, 149 Tottenham Court Road, London, W1T7NF
01268888500

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Incorporated

11/10/1990

Company Age

35 years

Directors

5

Employees

169

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Lff Holdings Limited (02547922) is a private limited with share capital incorporated on 11/10/1990 (35 years old) and registered in london, W1T7NF. The company operates under SIC code 82990 and is classified as Medium.

Lff holdings limited is a business supplies and equipment company based out of 37 warren street, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 11/10/1990
W1T7NF
169 employees

Financial Overview

Total Assets

£60.42M

Liabilities

£38.12M

Net Assets

£22.30M

Turnover

£142.22M

Cash

£12.10M

Key Metrics

169

Employees

5

Directors

4

Shareholders

Board of Directors

5
S
stewart john poulten
director
F
flavio belloli
director
M
mark hector prior
director
B
barry john hassell
director
C
clark forbes burnett
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2025
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:10-12-2024
Memorandum Articles
Category:Incorporation
Date:02-11-2024
Resolution
Category:Resolution
Date:02-11-2024
Capital Allotment Shares
Category:Capital
Date:24-10-2024
Accounts With Accounts Type Group
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:01-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-11-2010
Change Person Secretary 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 Director Company With Change Date
Category:Officers
Date:18-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Legacy
Category:Mortgage
Date:14-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2009
Legacy
Category:Officers
Date:11-09-2009
Legacy
Category:Annual Return
Date:22-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2008
Legacy
Category:Annual Return
Date:26-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:05-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2006
Legacy
Category:Annual Return
Date:14-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2005
Legacy
Category:Annual Return
Date:07-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:19-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2003
Legacy
Category:Annual Return
Date:28-07-2003
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2002
Legacy
Category:Annual Return
Date:09-07-2002
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2001
Legacy
Category:Annual Return
Date:23-07-2001
Legacy
Category:Officers
Date:05-06-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:26-09-2000
Legacy
Category:Annual Return
Date:20-07-2000
Legacy
Category:Annual Return
Date:14-10-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-09-1999
Legacy
Category:Officers
Date:19-07-1999
Legacy
Category:Annual Return
Date:14-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-1998
Legacy
Category:Officers
Date:07-11-1997
Legacy
Category:Officers
Date:07-11-1997
Legacy
Category:Annual Return
Date:26-10-1997
Legacy
Category:Officers
Date:20-10-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:19-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-1997
Statement Of Affairs
Category:Miscellaneous
Date:06-07-1997
Legacy
Category:Capital
Date:06-07-1997
Legacy
Category:Capital
Date:26-06-1997
Resolution
Category:Resolution
Date:05-06-1997
Resolution
Category:Resolution
Date:05-06-1997
Resolution
Category:Resolution
Date:05-06-1997

Risk Assessment

very low risk

International Score

Accounts

Typegroup
Due Date30/09/2026
Filing Date30/07/2025
Latest Accounts31/12/2024

Trading Addresses

Christy Way, Southfields Industrial Park, Basildon, Essex, SS156TE
Level 5A Maple House, 149 Tottenham Court Road, London, W1T 7Nf, W1T7NFRegistered

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Contact

01268888500
Level 5A Maple House, 149 Tottenham Court Road, London, W1T7NF