LFF HOLDINGS LIMITED



Company Documents

DateDescription
05/09/235 September 2023 Group of companies' accounts made up to 2022-12-31

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29/06/2329 June 2023 Confirmation statement made on 2023-06-29 with no updates

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25/05/2325 May 2023 Change of details for Ms Andrea Galperti as a person with significant control on 2016-04-06

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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 Group of companies' accounts 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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29/06/2129 June 2021 Confirmation statement made on 2021-06-29 with no updates

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28/06/2128 June 2021 Group of companies' accounts 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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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES

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

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31/12/1831 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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31/12/1731 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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03/08/173 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HECTOR PRIOR

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART JOHN POULTEN

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA GALPERTI

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31/12/1631 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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20/09/1620 September 2016 DIRECTOR APPOINTED MR FLAVIO BELLOLI

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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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07/04/167 April 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERTO GALPERTI

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26/01/1626 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 025479220002

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31/12/1531 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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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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31/12/1431 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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13/10/1413 October 2014 REGISTERED OFFICE CHANGED ON 13/10/2014 FROM CHRISTY WAY SOUTHFIELDS BASILDON ESSEX SS15 6TE UNITED KINGDOM

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10/10/1410 October 2014 REGISTERED OFFICE CHANGED ON 10/10/2014 FROM 37 WARREN ST LONDON W1T 6AD

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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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31/12/1331 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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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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31/12/1231 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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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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31/12/1131 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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13/07/1113 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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31/12/1031 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID CLAYTON / 01/11/2010

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22/11/1022 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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18/11/1018 November 2010 DIRECTOR'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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29/07/1029 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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14/05/1014 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/12/0931 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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

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22/07/0922 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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26/08/0826 August 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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05/07/075 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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14/07/0614 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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07/10/057 October 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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19/07/0419 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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19/07/0419 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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28/07/0328 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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09/07/029 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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23/07/0123 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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23/07/0123 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/07/01

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05/06/015 June 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0031 December 2000 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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20/07/0020 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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14/10/9914 October 1999 RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS

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19/07/9919 July 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/9831 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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14/10/9814 October 1998 RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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07/11/977 November 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/11/977 November 1997 DIRECTOR'S PARTICULARS CHANGED

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26/10/9726 October 1997 RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS

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20/10/9720 October 1997 DIRECTOR'S PARTICULARS CHANGED

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06/07/976 July 1997 SHARES AGREEMENT OTC

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05/06/975 June 1997 CONVE 16/05/97

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05/06/975 June 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/05/97

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05/06/975 June 1997 REDES SHARES 16/05/97

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05/06/975 June 1997 ADOPT MEM AND ARTS 16/05/97 AUTH ALLOT OF SECURITY 16/05/97 DISAPP PRE-EMPT RIGHTS 16/05/97 REDES SHARES 16/05/97

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05/06/975 June 1997 ADOPT MEM AND ARTS 16/05/97

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05/06/975 June 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 16/05/97

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28/04/9728 April 1997 DIRECTOR'S PARTICULARS CHANGED

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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31/12/9631 December 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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23/10/9623 October 1996 RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS

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19/07/9619 July 1996 COMPANY NAME CHANGED LONDON FITTINGS & FLANGES HOLDIN GS LIMITED CERTIFICATE ISSUED ON 22/07/96

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19/07/9619 July 1996 COMPANY NAME CHANGED LONDON FITTINGS & FLANGES HOLDIN GS LIMITED CERTIFICATE ISSUED ON 22/07/96; RESOLUTION PASSED ON 27/06/96

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09/07/969 July 1996 NEW DIRECTOR APPOINTED

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09/07/969 July 1996 SECRETARY RESIGNED

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09/07/969 July 1996 NEW SECRETARY APPOINTED

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31/12/9531 December 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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30/10/9530 October 1995 RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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31/12/9431 December 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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12/10/9412 October 1994 RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS

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24/05/9424 May 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/02/9427 February 1994 ALTER MEM AND ARTS 28/09/93

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11/01/9411 January 1994 ALTER MEM AND ARTS 28/09/93

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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31/12/9331 December 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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18/10/9318 October 1993 RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS

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06/10/936 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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16/12/9216 December 1992 DIRECTOR'S PARTICULARS CHANGED

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30/10/9230 October 1992 RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS

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31/12/9131 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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31/12/9131 December 1991 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/91

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25/11/9125 November 1991 RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS

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25/11/9125 November 1991 S366A DISP HOLDING AGM 31/10/91

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26/04/9126 April 1991 NEW DIRECTOR APPOINTED

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16/04/9116 April 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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16/04/9116 April 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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16/04/9116 April 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/10/9011 October 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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