LFF GLAMAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01032564

Incorporation date

25/11/1971

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1971)

06/10/2025

Director's details changed for Mr Clark Forbes Burnett on 2025-10-06

View PDF (2 pages)

23/07/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

14/07/2025

Confirmation statement made on 2025-07-14 with no updates

View PDF (3 pages)

17/06/2025

Director's details changed for Mr Clark Forbes Burnett on 2025-06-17

View PDF (2 pages)

26/03/2025

Director's details changed for Mr Mark Hector Prior on 2025-03-26

View PDF (2 pages)

11/12/2024

Registration of charge 010325640010, created on 2024-11-27

View PDF (17 pages)

28/10/2024

Director's details changed for Mr Clark Burnett on 2024-10-28

View PDF (2 pages)

29/07/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

23/07/2024

Director's details changed for Mr Barry John Hassell on 2024-07-23

View PDF (2 pages)

15/07/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

21/06/2024

Change of details for Lff Holdings Limited as a person with significant control on 2024-06-18

View PDF (2 pages)

05/06/2024

Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-05

View PDF (1 pages)

14/08/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

14/07/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

14/07/2022

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

15/07/2021

Confirmation statement made on 2021-07-14 with no updates

View PDF (3 pages)

28/06/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

15/07/2020

Confirmation statement made on 2020-07-14 with updates

View PDF (3 pages)

14/07/2020

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

01/07/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

12/07/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

12/07/2019

Confirmation statement made on 2019-07-12 with updates

View PDF (4 pages)

25/04/2019

Termination of appointment of Anthony Furness Thompson as a director on 2019-01-01

View PDF (1 pages)

25/04/2019

Appointment of Mr Stewart John Poulten as a director on 2019-03-20

View PDF (2 pages)

25/04/2019

Appointment of Mr Barry John Hassell as a director on 2019-03-20

View PDF (2 pages)

28/01/2019

Termination of appointment of Nicholas David Clayton as a director on 2018-12-31

View PDF (1 pages)

21/09/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

16/07/2018

Confirmation statement made on 2018-07-12 with updates

View PDF (4 pages)

14/03/2018

Change of details for Lff Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

12/07/2017

Confirmation statement made on 2017-07-12 with updates

View PDF (4 pages)

06/07/2017

Notification of Lff Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

26/09/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

29/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

26/01/2016

Registration of charge 010325640008, created on 2016-01-22

View PDF (26 pages)

26/01/2016

Registration of charge 010325640009, created on 2016-01-22

View PDF (14 pages)

25/01/2016

Satisfaction of charge 7 in full

View PDF (1 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

16/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (7 pages)

19/05/2015

Resolutions

View PDF (16 pages)

19/05/2015

Change of share class name or designation

View PDF (2 pages)

24/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (7 pages)

19/06/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

21/05/2014

Termination of appointment of a director

View PDF (1 pages)

20/05/2014

Termination of appointment of Neil Pentland as a director

View PDF (1 pages)

29/11/2013

Termination of appointment of Paul Veitch as a director

View PDF (1 pages)

18/11/2013

Certificate of change of name

View PDF (2 pages)

18/11/2013

Change of name notice

View PDF (2 pages)

28/08/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

16/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (9 pages)

18/03/2013

Termination of appointment of Paul Veitch as a secretary

View PDF (1 pages)

14/08/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

27/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (10 pages)

05/03/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (10 pages)

26/07/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

11/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (10 pages)

22/11/2010

Director's details changed for Mr Nicholas David Clayton on 2010-11-01

View PDF (2 pages)

18/11/2010

Director's details changed for Mr Nicholas David Clayton on 2010-11-01

View PDF (2 pages)

18/11/2010

Director's details changed for Mark Hector Prior on 2010-11-01

View PDF (2 pages)

17/11/2010

Secretary's details changed for Paul Veitch on 2010-11-01

View PDF (2 pages)

16/11/2010

Director's details changed for Anthony Furness Thompson on 2010-11-01

View PDF (2 pages)

16/11/2010

Director's details changed for Paul Veitch on 2010-11-01

View PDF (2 pages)

16/11/2010

Director's details changed for Neil Pentland on 2010-11-01

View PDF (2 pages)

16/11/2010

Director's details changed for Clark Burnett on 2010-11-01

View PDF (2 pages)

16/11/2010

Director's details changed for Mark Hector Prior on 2010-11-01

View PDF (2 pages)

20/09/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

26/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

11/09/2009

Director's change of particulars / nicholas clayton / 08/09/2009

View PDF (1 pages)

19/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

13/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

16/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

16/01/2008

Director's particulars changed

View PDF (1 pages)

16/01/2008

Director's particulars changed

View PDF (1 pages)

01/08/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

30/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

19/10/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

24/04/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

21/04/2006

Location of debenture register

View PDF (1 pages)

21/04/2006

Location of register of members

View PDF (1 pages)

21/04/2006

Registered office changed on 21/04/06 from: lagonda road cowpen lane industrial estate billingham cleveland TS23 4JA

View PDF (1 pages)

21/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

19/01/2005

New director appointed

View PDF (1 pages)

19/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

08/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

22/12/2003

New director appointed

View PDF (2 pages)

22/12/2003

Director resigned

View PDF (1 pages)

23/09/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

22/05/2003

Director's particulars changed

View PDF (1 pages)

28/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

08/01/2003

Certificate of change of name

View PDF (2 pages)

26/09/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

09/03/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

09/10/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

08/08/2001

New director appointed

View PDF (2 pages)

08/08/2001

New director appointed

View PDF (2 pages)

26/09/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

13/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

16/09/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

22/01/1999

Return made up to 31/12/98; full list of members

View PDF (7 pages)

26/08/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

09/01/1998

Return made up to 31/12/97; full list of members

View PDF (7 pages)

07/11/1997

Director's particulars changed

View PDF (1 pages)

08/08/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

21/01/1997

Return made up to 31/12/96; full list of members

View PDF (7 pages)

21/01/1997

Location of debenture register address changed

View PDF (0 pages)

21/01/1997

Director resigned

View PDF (1 pages)

26/09/1996

Accounts for a medium company made up to 1995-12-31

View PDF (19 pages)

08/01/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

20/09/1995

Accounts for a medium company made up to 1994-12-31

View PDF (20 pages)

09/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

13/10/1994

Accounts for a medium company made up to 1994-03-31

View PDF (0 pages)

06/10/1994

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

27/07/1994

Ad 31/03/94--------- £ si 3000@1=3000 £ ic 2000/5000

View PDF (0 pages)

04/03/1994

Resolutions

View PDF (1 pages)

04/03/1994

Resolutions

View PDF (0 pages)

04/03/1994

Resolutions

View PDF (0 pages)

04/03/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

09/02/1994

Group accounts for a small company made up to 1993-03-31

View PDF (0 pages)

25/01/1994

Auditor's resignation

View PDF (0 pages)

26/11/1993

Auditor's resignation

View PDF (0 pages)

11/10/1993

Declaration of assistance for shares acquisition

View PDF (0 pages)

08/10/1993

New director appointed

View PDF (0 pages)

08/10/1993

New director appointed

View PDF (0 pages)

08/10/1993

New secretary appointed

View PDF (0 pages)

08/10/1993

Director resigned

View PDF (0 pages)

08/10/1993

Secretary resigned;director resigned

View PDF (0 pages)

06/10/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/10/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/10/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/10/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/10/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/10/1993

Particulars of mortgage/charge

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14/01/1993

Return made up to 31/12/92; full list of members

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11/08/1992

Group accounts for a small company made up to 1992-03-31

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02/04/1992

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

04/02/1992

Return made up to 31/12/91; no change of members

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24/12/1991

Registered office changed on 24/12/91 from: bentley avenue cowpen lane industrial estate billingham, teesside TS23 4BU

View PDF (0 pages)

29/01/1991

Return made up to 31/12/90; full list of members

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08/10/1990

Full group accounts made up to 1990-03-31

View PDF (0 pages)

05/01/1990

Return made up to 20/12/89; full list of members

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20/07/1989

Accounts for a medium company made up to 1988-03-31

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20/07/1989

Group accounts for a medium company made up to 1989-03-31

View PDF (0 pages)

06/03/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

20/05/1988

Particulars of mortgage/charge

View PDF (0 pages)

10/05/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/09/1987

Return made up to 07/07/87; full list of members

View PDF (0 pages)

29/07/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

16/07/1986

Accounts for a medium company made up to 1986-03-31

View PDF (0 pages)

16/07/1986

Return made up to 24/07/86; full list of members

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25/11/1971

Miscellaneous

View PDF (1 pages)

25/11/1971

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
68
6.13M
-
0.00
35.58K
-

2022
72
7.22M
-
0.00
150.72K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hassell, Barry John	Director	20/03/2019 - Present	18
Poulten, Stewart John	Director	20/03/2019 - Present	5
Prior, Mark Hector	Director	28/09/1993 - Present	10
Clayton, Nicholas David	Director	25/06/2001 - 30/12/2018	13
Burnett, Clark	Director	19/01/2004 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LFF GLAMAL HOLDINGS LIMITED

LFF GLAMAL HOLDINGS LIMITED is an(a) Active company incorporated on 25/11/1971 with the registered office located at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LFF GLAMAL HOLDINGS LIMITED?

LFF GLAMAL HOLDINGS LIMITED is currently Active. It was registered on 25/11/1971 .

Where is LFF GLAMAL HOLDINGS LIMITED located?

LFF GLAMAL HOLDINGS LIMITED is registered at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF.

What does LFF GLAMAL HOLDINGS LIMITED do?

LFF GLAMAL HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LFF GLAMAL HOLDINGS LIMITED?

The latest filing was on 06/10/2025: Director's details changed for Mr Clark Forbes Burnett on 2025-10-06.