LFF HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02547922

Incorporation date

11/10/1990

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/10/1990)

26/03/2026

Appointment of Mr Clark Forbes Burnett as a director on 2026-03-12

View PDF (2 pages)

18/02/2026

Cessation of Andrea Galperti as a person with significant control on 2016-04-06

View PDF (1 pages)

31/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (42 pages)

30/06/2025

Confirmation statement made on 2025-06-29 with updates

View PDF (6 pages)

26/03/2025

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

View PDF (2 pages)

26/03/2025

Change of details for Mr Mark Hector Prior as a person with significant control on 2025-03-26

View PDF (2 pages)

10/12/2024

Registration of charge 025479220003, created on 2024-11-27

View PDF (17 pages)

02/11/2024

Resolutions

View PDF (1 pages)

02/11/2024

Memorandum and Articles of Association

View PDF (27 pages)

24/10/2024

Statement of capital following an allotment of shares on 2024-08-20

View PDF (4 pages)

29/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (40 pages)

23/07/2024

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

View PDF (2 pages)

01/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

06/06/2024

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

View PDF (1 pages)

05/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (40 pages)

29/06/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

25/05/2023

Change of details for Ms Andrea Galperti as a person with significant control on 2016-04-06

View PDF (2 pages)

28/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (40 pages)

29/06/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

29/06/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

28/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (43 pages)

01/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (40 pages)

29/06/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

12/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (39 pages)

01/07/2019

Confirmation statement made on 2019-06-29 with updates

View PDF (4 pages)

28/01/2019

Appointment of Mr Barry John Hassell as a director on 2019-01-08

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)

28/01/2019

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

View PDF (1 pages)

20/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (38 pages)

16/07/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (4 pages)

25/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (36 pages)

03/08/2017

Notification of Mark Hector Prior as a person with significant control on 2016-04-06

View PDF (2 pages)

25/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

21/07/2017

Notification of Andrea Galperti as a person with significant control on 2016-04-06

View PDF (2 pages)

21/07/2017

Notification of Stewart John Poulten as a person with significant control on 2016-04-06

View PDF (2 pages)

26/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (37 pages)

20/09/2016

Appointment of Mr Flavio Belloli as a director on 2016-09-15

View PDF (2 pages)

29/06/2016

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

View PDF (7 pages)

07/04/2016

Termination of appointment of Roberto Galperti as a director on 2016-03-31

View PDF (1 pages)

26/01/2016

Registration of charge 025479220002, created on 2016-01-22

View PDF (26 pages)

08/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (31 pages)

16/07/2015

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

View PDF (8 pages)

13/10/2014

Registered office address changed from Christy Way Southfields Basildon Essex SS15 6TE United Kingdom to 37 Warren Street London W1T 6AD on 2014-10-13

View PDF (1 pages)

10/10/2014

Registered office address changed from 37 Warren St London W1T 6AD to Christy Way Southfields Basildon Essex SS15 6TE on 2014-10-10

View PDF (1 pages)

24/07/2014

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

View PDF (8 pages)

19/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (31 pages)

28/08/2013

Group of companies' accounts made up to 2012-12-31

View PDF (30 pages)

16/07/2013

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

View PDF (8 pages)

14/08/2012

Group of companies' accounts made up to 2011-12-31

View PDF (30 pages)

27/07/2012

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

View PDF (8 pages)

26/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (30 pages)

13/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (8 pages)

22/11/2010

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

View PDF (2 pages)

22/11/2010

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

View PDF (2 pages)

18/11/2010

Secretary'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)

20/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (31 pages)

29/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (8 pages)

14/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (31 pages)

11/09/2009

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

View PDF (1 pages)

22/07/2009

Return made up to 30/06/09; full list of members

View PDF (5 pages)

13/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (30 pages)

26/08/2008

Return made up to 30/06/08; full list of members

View PDF (5 pages)

01/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (26 pages)

05/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

19/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (25 pages)

14/07/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

24/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

07/10/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

15/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

19/07/2004

Return made up to 30/06/04; full list of members

View PDF (8 pages)

23/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (37 pages)

28/07/2003

Return made up to 30/06/03; full list of members

View PDF (8 pages)

26/09/2002

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

09/07/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

30/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (24 pages)

23/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

05/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/09/2000

Full group accounts made up to 1999-12-31

View PDF (24 pages)

20/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

14/10/1999

Return made up to 11/10/99; full list of members

View PDF (9 pages)

16/09/1999

Full group accounts made up to 1998-12-31

View PDF (23 pages)

19/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/10/1998

Return made up to 11/10/98; full list of members

View PDF (9 pages)

25/08/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

07/11/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/11/1997

Director's particulars changed

View PDF (1 pages)

26/10/1997

Return made up to 11/10/97; full list of members

View PDF (10 pages)

20/10/1997

Director's particulars changed

View PDF (1 pages)

19/08/1997

Full group accounts made up to 1996-12-31

View PDF (22 pages)

08/08/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

06/07/1997

Statement of affairs

View PDF (7 pages)

06/07/1997

Ad 16/05/97--------- £ si 1535@1

View PDF (2 pages)

26/06/1997

Ad 16/05/97--------- £ si 1535@1=1535 £ ic 10000/11535

View PDF (2 pages)

05/06/1997

Resolutions

View PDF (0 pages)

05/06/1997

Resolutions

View PDF (1 pages)

05/06/1997

Resolutions

View PDF (9 pages)

05/06/1997

Resolutions

View PDF (9 pages)

05/06/1997

Conve 16/05/97

View PDF (1 pages)

28/04/1997

Director's particulars changed

View PDF (1 pages)

23/10/1996

Return made up to 11/10/96; full list of members

View PDF (7 pages)

25/09/1996

Full group accounts made up to 1995-12-31

View PDF (22 pages)

19/07/1996

Certificate of change of name

View PDF (2 pages)

09/07/1996

Secretary resigned

View PDF (2 pages)

09/07/1996

New director appointed

View PDF (2 pages)

09/07/1996

New secretary appointed

View PDF (1 pages)

30/10/1995

Return made up to 11/10/95; full list of members

View PDF (14 pages)

17/08/1995

Full group accounts made up to 1994-12-31

View PDF (19 pages)

16/08/1995

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

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/10/1994

Full group accounts made up to 1993-12-31

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27/10/1994

Full accounts made up to 1993-12-31

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12/10/1994

Return made up to 11/10/94; full list of members

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24/05/1994

Memorandum and Articles of Association

View PDF (8 pages)

27/02/1994

Resolutions

View PDF (0 pages)

11/01/1994

Resolutions

View PDF (0 pages)

30/11/1993

Full accounts made up to 1992-12-31

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03/11/1993

Accounts for a small company made up to 1992-12-31

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18/10/1993

Return made up to 11/10/93; full list of members

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06/10/1993

Particulars of mortgage/charge

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16/12/1992

Director's particulars changed

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04/11/1992

Group accounts for a small company made up to 1991-12-31

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04/11/1992

Accounts for a small company made up to 1991-12-31

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30/10/1992

Return made up to 11/10/92; full list of members

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25/11/1991

Resolutions

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25/11/1991

Return made up to 11/10/91; full list of members

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13/06/1991

Particulars of contract relating to shares

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13/06/1991

Ad 11/12/90--------- £ si 10000@1

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16/05/1991

Ad 01/12/90--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (0 pages)

26/04/1991

New director appointed

View PDF (0 pages)

16/04/1991

New secretary appointed;director resigned;new director appointed

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16/04/1991

Secretary resigned;new director appointed

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16/04/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

11/10/1990

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

29/06/2026

Last change occurred

31/12/2024

Accounts

Group

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
8
500.94K
-
0.00
108.72K
-

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	08/01/2019 - Present	18
Clayton, Nicholas David	Director	19/05/1996 - 30/12/2018	13
Belloli, Flavio	Director	15/09/2016 - Present	1
Burnett, Clark Forbes	Director	12/03/2026 - Present	-

Persons with Significant Control

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

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Description

About LFF HOLDINGS LIMITED

LFF HOLDINGS LIMITED is an(a) Active company incorporated on 11/10/1990 with the registered office located at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF. There are currently 3 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 HOLDINGS LIMITED?

LFF HOLDINGS LIMITED is currently Active. It was registered on 11/10/1990 .

Where is LFF HOLDINGS LIMITED located?

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

What does LFF HOLDINGS LIMITED do?

LFF 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 HOLDINGS LIMITED?

The latest filing was on 26/03/2026: Appointment of Mr Clark Forbes Burnett as a director on 2026-03-12.