LFF LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 | Full accounts made up to 2024-12-31 |
| 17/06/2517 June 2025 | Director's details changed for Mr Clark Forbes Burnett on 2025-06-17 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/12/2411 December 2024 | Registration of charge 017792920004, created on 2024-11-27 |
| 28/10/2428 October 2024 | Director's details changed for Mr Clark Burnett on 2024-10-28 |
| 23/07/2423 July 2024 | Director's details changed for Mr Barry John Hassell on 2024-07-23 |
| 11/07/2411 July 2024 | Certificate of change of name |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 06/06/246 June 2024 | Change of details for Lff Holdings Limited as a person with significant control on 2024-06-06 |
| 06/06/246 June 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 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/08/2314 August 2023 | Full accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 09/02/229 February 2022 | Termination of appointment of Martyn Allan Latham as a director on 2022-01-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/06/2129 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/07/201 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/07/1910 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR BARRY JOHN HASSELL |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR MARTYN ALLAN LATHAM |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEWART POULTEN |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK PRIOR |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR CLARK BURNETT |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CLAYTON |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLEARY |
| 21/09/1821 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 19/02/1819 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY MADDISON / 12/02/2018 |
| 12/02/1812 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LFF HOLDINGS LIMITED |
| 12/02/1812 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/02/2018 |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 01/08/171 August 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO GALPERTI |
| 26/01/1626 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017792920003 |
| 26/01/1626 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017792920002 |
| 25/01/1625 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 24/07/1424 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 19/06/1419 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/02/144 February 2014 | ADOPT ARTICLES 20/12/2013 |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/07/1227 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 26/07/1126 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/07/1113 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 22/11/1022 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID CLAYTON / 01/11/2010 |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HECTOR PRIOR / 01/11/2010 |
| 18/11/1018 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID CLAYTON / 01/11/2010 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HECTOR PRIOR / 01/11/2010 |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/07/1028 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/09/0911 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CLAYTON / 08/09/2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0323 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/07/029 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 19/07/9919 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 03/09/983 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/977 November 1997 | SECRETARY'S PARTICULARS CHANGED |
| 20/10/9720 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/978 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 28/04/9728 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/964 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9626 September 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 09/07/969 July 1996 | NEW SECRETARY APPOINTED |
| 09/07/969 July 1996 | SECRETARY RESIGNED |
| 18/08/9518 August 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 04/07/954 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 18/05/9518 May 1995 | ALTER MEM AND ARTS 28/09/93 |
| 02/12/942 December 1994 | £ NC 100000/5000000 11/11/94 |
| 02/12/942 December 1994 | RE SHARES 28/11/94 |
| 02/12/942 December 1994 | SHARE PREMIUM ACCOUNT 28/11/94 |
| 10/10/9410 October 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 26/07/9426 July 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 28/06/9428 June 1994 | £ IC 10000/9100 14/04/94 £ SR 900@1=900 |
| 24/05/9424 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/9423 May 1994 | POS 14/04/94 |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 20/09/9320 September 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 16/12/9216 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/925 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 27/07/9227 July 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 08/08/918 August 1991 | S366A DISP HOLDING AGM 13/06/91 |
| 08/08/918 August 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 06/06/916 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 16/07/9016 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 16/07/9016 July 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | |
| 24/04/9024 April 1990 | REGISTERED OFFICE CHANGED ON 24/04/90 FROM: SILVENE HOUSE 1 CHILWORTH MEWS LONDON W2 3RG |
| 15/11/8915 November 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 14/03/8914 March 1989 | NEW DIRECTOR APPOINTED |
| 17/01/8917 January 1989 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 16/01/8916 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 |
| 31/08/8831 August 1988 | NEW DIRECTOR APPOINTED |
| 22/08/8822 August 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 18/03/8818 March 1988 | ALTER MEM AND ARTS 111187 |
| 24/02/8824 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 14/12/8714 December 1987 | ALTER MEM AND ARTS 010987 |
| 23/09/8723 September 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 10/07/8610 July 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 10/07/8610 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 19/12/8319 December 1983 | CERTIFICATE OF INCORPORATION |
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