LFF PROPERTIES 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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14/07/2514 July 2025 NewConfirmation statement made on 2025-07-13 with no updates

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26/03/2526 March 2025 Director's details changed for Mr Mark Hector Prior on 2025-03-26

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

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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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15/07/2415 July 2024 Confirmation statement made on 2024-07-13 with no updates

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23/06/2423 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 to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-05

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

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04/10/234 October 2023 Satisfaction of charge 2 in full

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07/08/237 August 2023 Accounts for a small company made up to 2022-12-31

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13/07/2313 July 2023 Confirmation statement made on 2023-07-13 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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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-13 with no updates

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02/07/212 July 2021 Cessation of Lff Holdings Limited as a person with significant control on 2016-04-06

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29/06/2129 June 2021 Accounts for a small 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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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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01/07/201 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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07/01/207 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES

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12/07/1912 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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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, SECRETARY NICHOLAS CLAYTON

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17/09/1817 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES

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14/03/1814 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LFF HOLDINGS LIMITED

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

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26/09/1726 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LFF HOLDINGS LIMITED

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26/09/1626 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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29/06/1629 June 2016 Annual return made up to 29 June 2016 with full list of shareholders

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26/01/1626 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052759000004

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25/01/1625 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/10/158 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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16/07/1516 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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24/07/1424 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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19/06/1419 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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28/08/1328 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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16/07/1316 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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14/08/1214 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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27/07/1227 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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09/11/119 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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26/07/1126 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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26/11/1026 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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19/11/1019 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID CLAYTON / 01/11/2010

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18/11/1018 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID CLAYTON / 01/11/2010

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18/11/1018 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK HECTOR PRIOR / 01/11/2010

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK HECTOR PRIOR / 01/11/2010

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20/09/1020 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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02/12/092 December 2009 Annual return made up to 2 November 2009 with full list of shareholders

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04/11/094 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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11/09/0911 September 2009 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CLAYTON / 08/09/2009

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25/11/0825 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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07/11/077 November 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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01/11/071 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/08/071 August 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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03/11/063 November 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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19/10/0619 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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13/06/0613 June 2006 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05

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08/12/058 December 2005 S366A DISP HOLDING AGM 16/11/05

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25/11/0525 November 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS

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21/09/0521 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0521 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0429 November 2004 NEW DIRECTOR APPOINTED

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10/11/0410 November 2004 DIRECTOR RESIGNED

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10/11/0410 November 2004 NEW DIRECTOR APPOINTED

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10/11/0410 November 2004 NEW SECRETARY APPOINTED

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10/11/0410 November 2004 SECRETARY RESIGNED

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02/11/042 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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