LFF GROUP LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewAccounts for a small company made up to 2024-12-31

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17/06/2517 June 2025 Director's details changed for Mr Clark Forbes Burnett on 2025-06-17

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15/05/2515 May 2025 Confirmation statement made on 2025-05-15 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/10/2428 October 2024 Director's details changed for Mr Clark Burnett on 2024-10-28

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23/07/2423 July 2024 Accounts for a small company made up to 2023-12-31

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23/07/2423 July 2024 Director's details changed for Mr Barry John Hassell on 2024-07-23

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21/06/2421 June 2024 Change of details for Lff Holdings Limited as a person with significant control on 2024-06-18

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05/06/245 June 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

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15/05/2415 May 2024 Confirmation statement made on 2024-05-15 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/08/238 August 2023 Accounts for a small company made up to 2022-12-31

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15/05/2315 May 2023 Confirmation statement made on 2023-05-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Accounts for a small company made up to 2021-12-31

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16/05/2216 May 2022 Confirmation statement made on 2022-05-15 with no updates

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09/02/229 February 2022 Termination of appointment of Martyn Allan Latham as a director on 2022-01-25

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/06/2130 June 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/07/202 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/08/1916 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES

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10/04/1910 April 2019 DIRECTOR APPOINTED MR BARRY JOHN HASSELL

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28/01/1928 January 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLAYTON

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/09/1819 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES

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08/01/188 January 2018 PREVSHO FROM 31/05/2018 TO 31/12/2017

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08/01/188 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LFF HOLDINGS LIMITED

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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16/05/1616 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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