LFF GROUP LIMITED

Key Data

Status

Active

Company No.

10181885

Incorporation date

16/05/2016

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/05/2016)

06/10/2025

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

View PDF (2 pages)

23/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

17/06/2025

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

View PDF (2 pages)

15/05/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

28/10/2024

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

View PDF (2 pages)

23/07/2024

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

View PDF (2 pages)

23/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 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 United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-05

View PDF (1 pages)

15/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

08/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

15/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

28/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (6 pages)

27/06/2022

Appointment of Mr Tristan James Wahl as a director on 2022-06-01

View PDF (2 pages)

24/06/2022

Appointment of Mr Mark Alexander George Thomson as a director on 2022-06-01

View PDF (2 pages)

24/06/2022

Termination of appointment of Mark Hector Prior as a director on 2022-06-01

View PDF (1 pages)

24/06/2022

Termination of appointment of Stewart John Poulten as a director on 2022-06-01

View PDF (1 pages)

16/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

09/02/2022

Termination of appointment of Martyn Allan Latham as a director on 2022-01-25

View PDF (1 pages)

30/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

17/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

02/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

18/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

16/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

17/05/2019

Confirmation statement made on 2019-05-15 with updates

View PDF (4 pages)

10/04/2019

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)

19/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

05/06/2018

Confirmation statement made on 2018-05-15 with updates

View PDF (4 pages)

08/01/2018

Previous accounting period shortened from 2018-05-31 to 2017-12-31

View PDF (1 pages)

08/01/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (8 pages)

06/07/2017

Notification of Lff Holdings Limited as a person with significant control on 2016-05-16

View PDF (2 pages)

25/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (6 pages)

16/05/2016

Incorporation

View PDF (11 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

15/05/2026

Last change occurred

31/12/2024

Accounts

Small

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
5
1.00K
-
0.00
1.00K
-

2022
5
1.00K
-
0.00
1.00K
-

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
Clayton, Nicholas David	Director	15/05/2016 - 30/12/2018	13
Thomson, Mark Alexander George	Director	01/06/2022 - Present	2
Burnett, Clark	Director	16/05/2016 - Present	7
Wahl, Tristan James	Director	01/06/2022 - Present	2

Persons with Significant Control

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

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15/04/1996

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Description

About LFF GROUP LIMITED

LFF GROUP LIMITED is an(a) Active company incorporated on 16/05/2016 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 GROUP LIMITED?

LFF GROUP LIMITED is currently Active. It was registered on 16/05/2016 .

Where is LFF GROUP LIMITED located?

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

What does LFF GROUP LIMITED do?

LFF GROUP 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 GROUP LIMITED?

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