LFF LIMITED
Company number 01779292 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-29 with no updates · 3 pages | View document |
| 7 Oct 2025 | Director's details changed for Mr Clark Forbes Burnett on 2025-10-06 · 2 pages | View document |
| 23 Jul 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 17 Jun 2025 | Director's details changed for Mr Clark Forbes Burnett on 2025-06-17 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Dec 2024 | Registration of charge 017792920004, created on 2024-11-27 · 17 pages | View document |
| 28 Oct 2024 | Director's details changed for Mr Clark Burnett on 2024-10-28 · 2 pages | View document |
| 23 Jul 2024 | Director's details changed for Mr Barry John Hassell on 2024-07-23 · 2 pages | View document |
| 11 Jul 2024 | Certificate of change of name · 3 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-29 with no updates · 3 pages | View document |
| 6 Jun 2024 | Change of details for Lff Holdings Limited as a person with significant control on 2024-06-06 · 2 pages | View document |
| 6 Jun 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 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Aug 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 13 pages | View document |
| 9 Feb 2022 | Termination of appointment of Martyn Allan Latham as a director on 2022-01-25 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Jun 2021 | Accounts for a small company made up to 2020-12-31 · 15 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | View document |
| 25 Apr 2019 | DIRECTOR APPOINTED MR BARRY JOHN HASSELL | View document |
| 25 Apr 2019 | DIRECTOR APPOINTED MR MARTYN ALLAN LATHAM | View document |
| 25 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR STEWART POULTEN | View document |
| 25 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK PRIOR | View document |
| 25 Apr 2019 | DIRECTOR APPOINTED MR CLARK BURNETT | View document |
| 28 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CLAYTON | View document |
| 3 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLEARY | View document |
| 21 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | View document |
| 19 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY MADDISON / 12/02/2018 | View document |
| 12 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LFF HOLDINGS LIMITED | View document |
| 12 Feb 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/02/2018 | View document |
| 27 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 1 Aug 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 26 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Jun 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 7 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO GALPERTI | View document |
| 26 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017792920002 | View document |
| 26 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017792920003 | View document |
| 25 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 24 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 19 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Feb 2014 | ADOPT ARTICLES 20/12/2013 | View document |
| 28 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 16 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 14 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 27 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 26 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 25 pages | View document |
| 13 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 22 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID CLAYTON / 01/11/2010 | View document |
| 18 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HECTOR PRIOR / 01/11/2010 | View document |
| 18 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID CLAYTON / 01/11/2010 | View document |
| 16 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HECTOR PRIOR / 01/11/2010 | View document |
| 20 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 28 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 11 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CLAYTON / 08/09/2009 | View document |
| 22 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 12 Sep 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Oct 2005 | DIRECTOR RESIGNED | View document |
| 17 Oct 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 15 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 20 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 23 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 5 Jun 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 14 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 16 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 19 Jul 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 19 Jul 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 16 Jul 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | View document |
| 7 Nov 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Nov 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 18 Jul 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS | View document |
| 28 Apr 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 | View document |
| 16 Jul 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS | View document |
| 9 Jul 1996 | SECRETARY RESIGNED | View document |
| 9 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 | View document |
| 4 Jul 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS | View document |
| 18 May 1995 | ALTER MEM AND ARTS 28/09/93 | View document |
| 2 Dec 1994 | £ NC 100000/5000000 11/11/94 | View document |
| 2 Dec 1994 | RE SHARES 28/11/94 | View document |
| 2 Dec 1994 | SHARE PREMIUM ACCOUNT 28/11/94 | View document |
| 10 Oct 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 | View document |
| 26 Jul 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS | View document |
| 28 Jun 1994 | £ IC 10000/9100 14/04/94 £ SR 900@1=900 | View document |
| 24 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 May 1994 | POS 14/04/94 | View document |
| 31 Oct 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 | View document |
| 20 Sep 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS | View document |
| 16 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 27 Jul 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS | View document |
| 8 Aug 1991 | S366A DISP HOLDING AGM 13/06/91 | View document |
| 8 Aug 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS | View document |
| 6 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 16 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 16 Jul 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS | View document |
| 24 Apr 1990 | REGISTERED OFFICE CHANGED ON 24/04/90 FROM: SILVENE HOUSE 1 CHILWORTH MEWS LONDON W2 3RG | View document |
| 24 Apr 1990 | 287 | View document |
| 15 Nov 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS | View document |
| 15 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 14 Mar 1989 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1989 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 | View document |
| 16 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 | View document |
| 31 Aug 1988 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS | View document |
| 18 Mar 1988 | ALTER MEM AND ARTS 111187 | View document |
| 24 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 | View document |
| 14 Dec 1987 | ALTER MEM AND ARTS 010987 | View document |
| 23 Sep 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS | View document |
| 10 Jul 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS | View document |
| 10 Jul 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 | View document |
| 19 Dec 1983 | CERTIFICATE OF INCORPORATION | View document |