LIFF HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02348485

Incorporation date

15/02/1989

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1989)

16/04/2026

Registered office address changed from Bwt House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3SU to Suite G, Artisan Hillbottom Road Sands Industrial Estate High Wycombe HP12 4HJ on 2026-04-16

View PDF (1 pages)

31/05/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

23/05/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

14/10/2024

Termination of appointment of Steve Terry Sperring as a director on 2024-09-24

View PDF (1 pages)

14/10/2024

Appointment of Chris Hobbs as a director on 2024-09-24

View PDF (2 pages)

09/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

31/05/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

13/07/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

06/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

05/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

01/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

09/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

02/07/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

01/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

09/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

24/06/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

12/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

29/06/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

06/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

05/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

15/03/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

03/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (5 pages)

21/04/2016

Micro company accounts made up to 2015-12-31

View PDF (3 pages)

08/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (5 pages)

23/02/2015

Micro company accounts made up to 2014-12-31

View PDF (3 pages)

14/07/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (5 pages)

19/03/2014

Micro company accounts made up to 2013-12-31

View PDF (3 pages)

17/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (5 pages)

26/02/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

07/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (5 pages)

10/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

24/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (5 pages)

24/06/2011

Registered office address changed from Culligan House the Gateway Centre Coronation Road High Wycombe Buckinghamshire HP12 3SU on 2011-06-24

View PDF (1 pages)

01/04/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

19/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

28/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

28/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

21/07/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

17/04/2009

Accounting reference date extended from 31/08/2008 to 31/12/2008

View PDF (1 pages)

19/12/2008

Secretary appointed mr richard david martin

View PDF (1 pages)

19/12/2008

Appointment terminated secretary anthony cairns

View PDF (1 pages)

17/06/2008

Return made up to 31/05/08; full list of members

View PDF (3 pages)

10/06/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (5 pages)

19/11/2007

New secretary appointed

View PDF (1 pages)

19/11/2007

Secretary resigned

View PDF (1 pages)

04/10/2007

New director appointed

View PDF (1 pages)

04/10/2007

Director resigned

View PDF (1 pages)

05/07/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (5 pages)

20/06/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

13/06/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (5 pages)

08/06/2006

Return made up to 31/05/06; full list of members

View PDF (2 pages)

12/12/2005

Director resigned

View PDF (1 pages)

25/11/2005

New director appointed

View PDF (2 pages)

23/06/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (5 pages)

31/05/2005

Return made up to 31/05/05; full list of members

View PDF (2 pages)

18/05/2005

New secretary appointed

View PDF (2 pages)

18/05/2005

Secretary resigned

View PDF (1 pages)

22/06/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (5 pages)

07/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

09/02/2004

Resolutions

View PDF (0 pages)

09/02/2004

Resolutions

View PDF (1 pages)

24/10/2003

New secretary appointed

View PDF (2 pages)

24/10/2003

Secretary resigned

View PDF (1 pages)

08/07/2003

Secretary resigned

View PDF (1 pages)

08/07/2003

New secretary appointed

View PDF (2 pages)

04/07/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (5 pages)

12/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

01/07/2002

Accounts for a dormant company made up to 2001-08-31

View PDF (4 pages)

29/06/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

22/08/2001

Registered office changed on 22/08/01 from: protean house high street lane end high wycombe buckinghamshire HP14 3JF

View PDF (1 pages)

02/07/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

31/05/2001

Accounting reference date extended from 31/03/01 to 31/08/01

View PDF (1 pages)

02/05/2001

Secretary resigned

View PDF (1 pages)

02/05/2001

Director resigned

View PDF (1 pages)

02/05/2001

New secretary appointed

View PDF (2 pages)

02/05/2001

New director appointed

View PDF (2 pages)

02/05/2001

New director appointed

View PDF (2 pages)

20/04/2001

Auditor's resignation

View PDF (1 pages)

20/04/2001

Registered office changed on 20/04/01 from: 56 leeds road ilkley west yorkshire LS29 8EQ

View PDF (1 pages)

22/02/2001

Amended accounts made up to 2000-03-31

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11/12/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

21/08/2000

Director's particulars changed

View PDF (1 pages)

08/06/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

10/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

03/06/1999

Return made up to 31/05/99; full list of members

View PDF (6 pages)

25/02/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

05/06/1998

Secretary resigned

View PDF (1 pages)

05/06/1998

New secretary appointed

View PDF (2 pages)

05/06/1998

Return made up to 31/05/98; no change of members

View PDF (4 pages)

15/12/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

04/06/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

15/07/1996

Return made up to 31/05/96; full list of members

View PDF (6 pages)

08/07/1996

New secretary appointed

View PDF (2 pages)

08/07/1996

Secretary resigned

View PDF (1 pages)

25/05/1996

Registered office changed on 25/05/96 from: bay hall miln road birkby huddersfield HD1 5EJ

View PDF (1 pages)

28/04/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

13/07/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (0 pages)

30/06/1995

Return made up to 31/05/95; change of members

View PDF (6 pages)

11/01/1995

Accounts for a dormant company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

04/09/1994

Secretary resigned;new secretary appointed

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04/09/1994

Director resigned

View PDF (0 pages)

16/06/1994

Return made up to 31/05/94; no change of members

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16/06/1994

Secretary resigned;new secretary appointed

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08/06/1994

Director resigned;new director appointed

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05/07/1993

Accounts for a dormant company made up to 1993-03-31

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07/06/1993

Return made up to 31/05/93; full list of members

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20/07/1992

Accounts for a dormant company made up to 1992-03-31

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11/06/1992

Return made up to 31/05/92; no change of members

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10/02/1992

Accounts for a dormant company made up to 1991-03-31

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10/02/1992

Resolutions

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17/06/1991

Return made up to 31/05/91; no change of members

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02/01/1991

Resolutions

View PDF (0 pages)

02/01/1991

Accounts for a dormant company made up to 1990-03-31

View PDF (1 pages)

15/06/1990

Return made up to 31/05/90; full list of members

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27/02/1989

Secretary resigned

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15/02/1989

Incorporation

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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

31/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

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
Wicks, Jonathon Neil	Director	17/04/2001 - Present	35
Sperring, Steve Terry	Director	03/10/2007 - 24/09/2024	15
Hobbs, Chris	Director	24/09/2024 - Present	4

Persons with Significant Control

No PSC data available.

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About LIFF HOLDINGS LIMITED

LIFF HOLDINGS LIMITED is an(a) Active company incorporated on 15/02/1989 with the registered office located at Suite G, Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe HP12 4HJ. There are currently 2 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 LIFF HOLDINGS LIMITED?

LIFF HOLDINGS LIMITED is currently Active. It was registered on 15/02/1989 .

Where is LIFF HOLDINGS LIMITED located?

LIFF HOLDINGS LIMITED is registered at Suite G, Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe HP12 4HJ.

What does LIFF HOLDINGS LIMITED do?

LIFF HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LIFF HOLDINGS LIMITED?

The latest filing was on 16/04/2026: Registered office address changed from Bwt House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3SU to Suite G, Artisan Hillbottom Road Sands Industrial Estate High Wycombe HP12 4HJ on 2026-04-16.