LFF PROPERTIES LIMITED

Key Data

Status

Active

Company No.

05275900

Incorporation date

02/11/2004

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 02/11/2004)

23/07/2025

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

View PDF (10 pages)

14/07/2025

Confirmation statement made on 2025-07-13 with no updates

View PDF (3 pages)

26/03/2025

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

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 (10 pages)

15/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

23/06/2024

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)

04/10/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

07/08/2023

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

View PDF (10 pages)

13/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

28/09/2022

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

View PDF (10 pages)

13/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

19/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

02/07/2021

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

View PDF (1 pages)

29/06/2021

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

View PDF (11 pages)

22/12/2020

Registration of charge 052759000006, created on 2020-12-17

View PDF (7 pages)

22/12/2020

Registration of charge 052759000005, created on 2020-12-17

View PDF (7 pages)

14/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

01/07/2020

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

View PDF (10 pages)

07/01/2020

Satisfaction of charge 3 in full

View PDF (2 pages)

15/07/2019

Confirmation statement made on 2019-07-13 with updates

View PDF (4 pages)

12/07/2019

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

View PDF (10 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 secretary on 2018-12-31

View PDF (1 pages)

17/09/2018

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

View PDF (11 pages)

25/07/2018

Confirmation statement made on 2018-07-13 with updates

View PDF (4 pages)

14/03/2018

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

View PDF (2 pages)

26/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

13/07/2017

Confirmation statement made on 2017-07-13 with updates

View PDF (4 pages)

12/07/2017

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 (24 pages)

29/06/2016

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

View PDF (5 pages)

26/01/2016

Registration of charge 052759000004, created on 2016-01-22

View PDF (26 pages)

25/01/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

08/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

16/07/2015

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

View PDF (5 pages)

24/07/2014

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

View PDF (5 pages)

19/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

28/08/2013

Accounts made up to 2012-12-31

View PDF (16 pages)

16/07/2013

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

View PDF (5 pages)

14/08/2012

Accounts made up to 2011-12-31

View PDF (16 pages)

27/07/2012

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

View PDF (5 pages)

09/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (5 pages)

26/07/2011

Accounts made up to 2010-12-31

View PDF (20 pages)

26/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (5 pages)

19/11/2010

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 Mark Hector Prior 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)

16/11/2010

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

View PDF (2 pages)

20/09/2010

Accounts made up to 2009-12-31

View PDF (16 pages)

02/12/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (5 pages)

04/11/2009

Accounts made up to 2008-12-31

View PDF (16 pages)

11/09/2009

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

View PDF (1 pages)

25/11/2008

Return made up to 02/11/08; full list of members

View PDF (3 pages)

13/10/2008

Accounts made up to 2007-12-31

View PDF (16 pages)

07/11/2007

Return made up to 02/11/07; full list of members

View PDF (2 pages)

01/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

01/08/2007

Accounts made up to 2006-12-31

View PDF (16 pages)

03/11/2006

Return made up to 02/11/06; full list of members

View PDF (2 pages)

19/10/2006

Accounts made up to 2005-12-31

View PDF (13 pages)

13/06/2006

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

08/12/2005

Resolutions

View PDF (0 pages)

08/12/2005

Resolutions

View PDF (0 pages)

08/12/2005

Resolutions

View PDF (1 pages)

25/11/2005

Return made up to 02/11/05; full list of members

View PDF (2 pages)

21/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

29/11/2004

New director appointed

View PDF (3 pages)

10/11/2004

Director resigned

View PDF (1 pages)

10/11/2004

Secretary resigned

View PDF (1 pages)

10/11/2004

New secretary appointed

View PDF (2 pages)

10/11/2004

New director appointed

View PDF (3 pages)

02/11/2004

Incorporation

View PDF (19 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

13/07/2026

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
3
5.56M
-
0.00
248.67K
-

2022
3
6.11M
-
0.00
284.38K
-

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	09/11/2004 - Present	5
Prior, Mark Hector	Director	02/11/2004 - Present	10

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 PROPERTIES LIMITED

LFF PROPERTIES LIMITED is an(a) Active company incorporated on 02/11/2004 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 PROPERTIES LIMITED?

LFF PROPERTIES LIMITED is currently Active. It was registered on 02/11/2004 .

Where is LFF PROPERTIES LIMITED located?

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

What does LFF PROPERTIES LIMITED do?

LFF PROPERTIES 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 PROPERTIES LIMITED?

The latest filing was on 23/07/2025: Accounts for a small company made up to 2024-12-31.