LFF PROPERTIES LIMITED

Company number 05275900 ·

Active

79 filings

Date Filing
14 Sep 2026 Accounts for a small company made up to 2025-12-31 · 11 pages View document
15 Jul 2026 Confirmation statement made on 2026-07-13 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
23 Jul 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
14 Jul 2025 Confirmation statement made on 2025-07-13 with no updates · 3 pages View document
26 Mar 2025 Director's details changed for Mr Mark Hector Prior on 2025-03-26 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Jul 2024 Accounts for a small company made up to 2023-12-31 · 10 pages View document
23 Jul 2024 Director's details changed for Mr Barry John Hassell on 2024-07-23 · 2 pages View document
15 Jul 2024 Confirmation statement made on 2024-07-13 with no updates · 3 pages View document
23 Jun 2024 Change of details for Lff Holdings Limited as a person with significant control on 2024-06-18 · 2 pages View document
5 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 2024-06-05 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Oct 2023 Satisfaction of charge 2 in full · 1 page View document
7 Aug 2023 Accounts for a small company made up to 2022-12-31 · 10 pages View document
13 Jul 2023 Confirmation statement made on 2023-07-13 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 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
19 Jul 2021 Confirmation statement made on 2021-07-13 with no updates · 3 pages View document
2 Jul 2021 Cessation of Lff Holdings Limited as a person with significant control on 2016-04-06 · 1 page View document
29 Jun 2021 Accounts for a small company made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Jul 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES View document
1 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
7 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES View document
12 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
10 Apr 2019 DIRECTOR APPOINTED MR BARRY JOHN HASSELL View document
28 Jan 2019 APPOINTMENT TERMINATED, SECRETARY NICHOLAS CLAYTON View document
17 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
25 Jul 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES View document
14 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LFF HOLDINGS LIMITED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES View document
12 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LFF HOLDINGS LIMITED 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
26 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052759000004 View document
25 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
8 Oct 2015 ACCOUNTS FOR 'SMALL' CO. 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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 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
9 Nov 2011 Annual return made up to 2 November 2011 with full list of shareholders View document
26 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
26 Nov 2010 Annual return made up to 2 November 2010 with full list of shareholders View document
19 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID CLAYTON / 01/11/2010 View document
18 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
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
2 Dec 2009 Annual return made up to 2 November 2009 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
25 Nov 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS View document
13 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
7 Nov 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS View document
1 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
1 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
3 Nov 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS View document
19 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Jun 2006 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 View document
8 Dec 2005 S366A DISP HOLDING AGM 16/11/05 View document
25 Nov 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS View document
21 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
21 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
29 Nov 2004 NEW DIRECTOR APPOINTED View document
10 Nov 2004 DIRECTOR RESIGNED View document
10 Nov 2004 NEW DIRECTOR APPOINTED View document
10 Nov 2004 NEW SECRETARY APPOINTED View document
10 Nov 2004 SECRETARY RESIGNED View document
2 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document