LFF SCOTLAND HOLDINGS LTD

Key Data

Status

Active

Company No.

06289180

Incorporation date

21/06/2007

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2007)

23/07/2025

Full accounts made up to 2024-12-31

View PDF (22 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)

25/08/2024

Change of details for Lff Holdings Limited as a person with significant control on 2024-06-14

View PDF (2 pages)

23/08/2024

Confirmation statement made on 2024-07-13 with updates

View PDF (4 pages)

29/07/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

23/07/2024

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

View PDF (2 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)

14/08/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

13/07/2023

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

View PDF (3 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (23 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)

05/07/2021

Change of details for Lff Holdings Limited as a person with significant control on 2017-07-13

View PDF (2 pages)

28/06/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

22/06/2021

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

View PDF (1 pages)

17/05/2021

Satisfaction of charge 1 in full

View PDF (1 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 2020-07-13 with no updates

View PDF (3 pages)

01/07/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

15/07/2019

Confirmation statement made on 2019-07-13 with updates

View PDF (4 pages)

12/07/2019

Full accounts made up to 2018-12-31

View PDF (27 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

Full accounts made up to 2017-12-31

View PDF (25 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)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (24 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 (2 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 (8 pages)

28/01/2016

Registration of charge 062891800002, created on 2016-01-26

View PDF (7 pages)

26/01/2016

Registration of charge 062891800003, created on 2016-01-22

View PDF (26 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

16/07/2015

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

View PDF (8 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 (20 pages)

28/08/2013

Full accounts made up to 2012-12-31

View PDF (18 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 (18 pages)

26/07/2012

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

View PDF (8 pages)

22/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (8 pages)

26/07/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

27/06/2011

Annual return made up to 2011-06-21 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)

17/11/2010

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 (18 pages)

15/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (6 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

11/09/2009

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

View PDF (1 pages)

14/07/2009

Return made up to 21/06/09; full list of members

View PDF (5 pages)

13/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

26/08/2008

Return made up to 21/06/08; full list of members

View PDF (5 pages)

14/03/2008

Curr sho from 30/06/2008 to 31/12/2007

View PDF (1 pages)

15/12/2007

Particulars of mortgage/charge

View PDF (4 pages)

04/09/2007

Particulars of contract relating to shares

View PDF (2 pages)

24/08/2007

Ad 21/06/07--------- £ si 23333@1=23333 £ ic 19091/42424

View PDF (1 pages)

24/08/2007

Ad 21/06/07--------- £ si 19090@1=19090 £ ic 1/19091

View PDF (1 pages)

10/07/2007

Nc inc already adjusted 21/06/07

View PDF (1 pages)

10/07/2007

Resolutions

View PDF (0 pages)

10/07/2007

Resolutions

View PDF (1 pages)

29/06/2007

New director appointed

View PDF (1 pages)

29/06/2007

New director appointed

View PDF (1 pages)

29/06/2007

Director resigned

View PDF (1 pages)

29/06/2007

Secretary resigned

View PDF (1 pages)

29/06/2007

New director appointed

View PDF (1 pages)

29/06/2007

New secretary appointed

View PDF (1 pages)

29/06/2007

New director appointed

View PDF (1 pages)

21/06/2007

Incorporation

View PDF (18 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

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
5
121.42K
-
0.00
188.03K
-

2022
5
150.96K
-
0.00
500.89K
-

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
Poulten, Stewart John	Director	21/06/2007 - Present	5
Prior, Mark Hector	Director	21/06/2007 - Present	10
Mclean, Robert James	Director	21/06/2007 - Present	1
Milne, Kerwin Fraser	Director	21/06/2007 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About LFF SCOTLAND HOLDINGS LTD

LFF SCOTLAND HOLDINGS LTD is an(a) Active company incorporated on 21/06/2007 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 HOLDINGS LTD?

LFF SCOTLAND HOLDINGS LTD is currently Active. It was registered on 21/06/2007 .

Where is LFF SCOTLAND HOLDINGS LTD located?

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

What does LFF SCOTLAND HOLDINGS LTD do?

LFF SCOTLAND HOLDINGS LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LFF SCOTLAND HOLDINGS LTD?

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