LFF (SCOTLAND) LTD.

Key Data

Status

Active

Company No.

02490141

Incorporation date

06/04/1990

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 06/04/1990)

23/07/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

14/07/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

09/06/2025

Appointment of David John Penny as a director on 2025-06-02

View PDF (2 pages)

26/03/2025

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

View PDF (2 pages)

10/12/2024

Registration of charge 024901410006, created on 2024-11-27

View PDF (17 pages)

29/07/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

23/07/2024

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

View PDF (2 pages)

23/07/2024

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

View PDF (1 pages)

12/07/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

06/06/2024

Change of details for Lff Scotland Holdings Limited as a person with significant control on 2024-06-03

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)

14/08/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

12/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

12/07/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

09/06/2022

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

View PDF (2 pages)

09/06/2022

Registered office address changed from Silver Levene 37 Warren Street London W1P 5PD to 37 Warren Street London W1T 6AD on 2022-06-09

View PDF (1 pages)

21/04/2022

Appointment of Mr Stephen Brackstone as a director on 2022-04-12

View PDF (2 pages)

13/07/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

28/06/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

15/07/2020

Appointment of Mr Barry John Hassell as a director on 2020-07-02

View PDF (2 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 (30 pages)

21/01/2020

Director's details changed for Mr Michael Eric Barber on 2020-01-17

View PDF (2 pages)

12/07/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

12/07/2019

Confirmation statement made on 2019-07-12 with updates

View PDF (4 pages)

03/05/2019

Appointment of Mr Barry John Hassell as a secretary on 2019-05-01

View PDF (2 pages)

16/04/2019

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

View PDF (1 pages)

21/09/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

16/07/2018

Confirmation statement made on 2018-07-12 with updates

View PDF (4 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

12/07/2017

Confirmation statement made on 2017-07-12 with updates

View PDF (4 pages)

06/07/2017

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

View PDF (2 pages)

26/09/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

29/06/2016

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

View PDF (9 pages)

26/01/2016

Registration of charge 024901410004, created on 2016-01-22

View PDF (26 pages)

26/01/2016

Registration of charge 024901410005, created on 2016-01-22

View PDF (14 pages)

25/01/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

21/12/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

21/12/2015

Satisfaction of charge 2 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 (9 pages)

13/05/2015

Appointment of Mr Michael Eric Barber as a director on 2015-02-02

View PDF (2 pages)

12/05/2015

Termination of appointment of Michael Eric Barber as a director on 2015-02-02

View PDF (1 pages)

06/02/2015

Appointment of Mr Michael Eric Barber as a director on 2015-02-02

View PDF (2 pages)

24/07/2014

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

View PDF (8 pages)

19/06/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

28/08/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

16/07/2013

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

View PDF (8 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 (8 pages)

20/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (8 pages)

26/07/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

27/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (8 pages)

22/11/2010

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

Full accounts made up to 2009-12-31

View PDF (24 pages)

05/07/2010

Resolutions

View PDF (1 pages)

05/07/2010

Purchase of own shares.

View PDF (3 pages)

02/07/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (7 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

11/09/2009

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

View PDF (1 pages)

29/04/2009

Return made up to 06/04/09; full list of members

View PDF (5 pages)

13/10/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

09/05/2008

Return made up to 06/04/08; full list of members

View PDF (6 pages)

01/08/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

26/04/2007

Return made up to 06/04/07; full list of members

View PDF (3 pages)

26/04/2007

Registered office changed on 26/04/07 from: silver levene & co 37 warren street london W1P 5PD

View PDF (1 pages)

19/10/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

10/04/2006

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

View PDF (3 pages)

21/10/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

19/07/2005

Particulars of mortgage/charge

View PDF (4 pages)

25/04/2005

Return made up to 06/04/05; full list of members

View PDF (4 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

02/06/2004

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

View PDF (8 pages)

23/09/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

02/05/2003

Return made up to 06/04/03; full list of members

View PDF (9 pages)

26/09/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

24/04/2002

Return made up to 06/04/02; full list of members

View PDF (8 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

25/05/2001

Secretary's particulars changed

View PDF (1 pages)

24/05/2001

Return made up to 06/04/01; full list of members

View PDF (8 pages)

26/09/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

18/04/2000

Return made up to 06/04/00; full list of members

View PDF (8 pages)

12/04/2000

Director's particulars changed

View PDF (1 pages)

16/09/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

19/07/1999

Secretary's particulars changed

View PDF (1 pages)

19/04/1999

Return made up to 06/04/99; full list of members

View PDF (9 pages)

25/08/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

21/05/1998

£ sr 176666@1 31/12/97

View PDF (1 pages)

05/05/1998

Return made up to 06/04/98; full list of members

View PDF (10 pages)

07/11/1997

Director's particulars changed

View PDF (1 pages)

07/11/1997

Secretary's particulars changed

View PDF (1 pages)

20/10/1997

Director's particulars changed

View PDF (1 pages)

20/10/1997

Director's particulars changed

View PDF (1 pages)

08/08/1997

Full accounts made up to 1996-12-31

View PDF (22 pages)

01/05/1997

Return made up to 06/04/97; full list of members

View PDF (10 pages)

28/04/1997

Director's particulars changed

View PDF (1 pages)

28/04/1997

Director's particulars changed

View PDF (1 pages)

17/12/1996

Ad 06/12/96--------- £ si 9090@1=9090 £ ic 210100/219190

View PDF (2 pages)

25/09/1996

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

View PDF (19 pages)

09/07/1996

Secretary resigned

View PDF (2 pages)

09/07/1996

New secretary appointed

View PDF (1 pages)

15/04/1996

Return made up to 06/04/96; full list of members

View PDF (10 pages)

11/04/1996

Ad 02/04/96--------- £ si 50@1=50 £ ic 210050/210100

View PDF (2 pages)

11/04/1996

Ad 02/04/96--------- £ si 50@1=50 £ ic 210000/210050

View PDF (2 pages)

11/04/1996

Resolutions

View PDF (1 pages)

11/04/1996

Conve 03/04/96

View PDF (1 pages)

18/08/1995

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

View PDF (19 pages)

06/06/1995

Return made up to 06/04/95; full list of members

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

25/10/1994

Accounts for a medium company made up to 1993-12-31

View PDF (0 pages)

26/05/1994

Memorandum and Articles of Association

View PDF (12 pages)

18/04/1994

Return made up to 06/04/94; full list of members

View PDF (0 pages)

28/03/1994

Resolutions

View PDF (0 pages)

28/03/1994

S-div conve 31/12/93

View PDF (0 pages)

27/02/1994

Resolutions

View PDF (4 pages)

27/02/1994

Resolutions

View PDF (0 pages)

31/10/1993

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

View PDF (0 pages)

21/10/1993

Resolutions

View PDF (0 pages)

21/10/1993

Resolutions

View PDF (0 pages)

13/04/1993

Return made up to 06/04/93; full list of members

View PDF (0 pages)

16/12/1992

Director's particulars changed

View PDF (0 pages)

05/10/1992

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

View PDF (0 pages)

29/04/1992

Return made up to 06/04/92; full list of members

View PDF (0 pages)

23/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

28/06/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

24/06/1991

Resolutions

View PDF (0 pages)

24/06/1991

Return made up to 06/04/91; full list of members

View PDF (0 pages)

15/05/1991

Ad 20/12/90--------- £ si 210000@1=210000 £ ic 2/210002

View PDF (0 pages)

15/05/1991

New secretary appointed;new director appointed

View PDF (0 pages)

15/05/1991

New director appointed

View PDF (0 pages)

15/05/1991

New director appointed

View PDF (0 pages)

15/05/1991

New director appointed

View PDF (0 pages)

15/05/1991

£ nc 1000/2000000 20/12/90

View PDF (0 pages)

15/05/1991

Resolutions

View PDF (0 pages)

15/05/1991

Resolutions

View PDF (0 pages)

15/05/1991

S-div 11/04/91

View PDF (0 pages)

15/05/1991

Registered office changed on 15/05/91 from: 37 warren street london W1P 5PD

View PDF (0 pages)

15/05/1991

Accounting reference date shortened from 30/04 to 31/12

View PDF (0 pages)

26/11/1990

Certificate of change of name

View PDF (0 pages)

12/06/1990

Particulars of mortgage/charge

View PDF (0 pages)

15/05/1990

Certificate of change of name

View PDF (0 pages)

09/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

30/04/1990

Registered office changed on 30/04/90 from: classic house 174/180 old street london EC1V 9BP

View PDF (0 pages)

30/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

06/04/1990

Incorporation

View PDF (15 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

12/07/2026

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
31
3.27M
-
0.00
3.62M
-

2022
30
3.23M
-
0.00
3.30M
-

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	02/07/2020 - Present	18
Penny, David John	Director	02/06/2025 - Present	13
Brackstone, Stephen	Director	12/04/2022 - Present	1
Hassell, Barry John	Secretary	01/05/2019 - Present	-
Barber, Michael Eric	Director	02/02/2015 - Present	-

Persons with Significant Control

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

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Description

About LFF (SCOTLAND) LTD.

LFF (SCOTLAND) LTD. is an(a) Active company incorporated on 06/04/1990 with the registered office located at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF. There are currently 5 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 (SCOTLAND) LTD.?

LFF (SCOTLAND) LTD. is currently Active. It was registered on 06/04/1990 .

Where is LFF (SCOTLAND) LTD. located?

LFF (SCOTLAND) LTD. is registered at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF.

What does LFF (SCOTLAND) LTD. do?

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

What is the latest filing for LFF (SCOTLAND) LTD.?

The latest filing was on 23/07/2025: Full accounts made up to 2024-12-31.