Menna Overview
Here’s a quick overview of LFF (SCOTLAND) LTD. 👀 — a London based business that started in 1990.
LFF (SCOTLAND) LTD.
- Company statusactive
- Company No02490141
- Age36 years 3 months Incorporated 6 April 1990
- Officers9
Address
Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
LFF (SCOTLAND) LTD. is an active company incorporated on 6 April 1990 and based in London, United Kingdom. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 23 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 06 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 09 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 28 Jun 2021
Appoint Person Director Company With Name Date
6 Years Ago on 15 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 01 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 21 Jan 2020
Accounts With Accounts Type Full
7 Years Ago on 12 Jul 2019
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HASSELL, Barry John | secretary | 01 May 2019 | |
| BARBER, Michael Eric | director | Aug 1975 | 02 Feb 2015 |
| BRACKSTONE, Stephen | director | Sep 1982 | 12 Apr 2022 |
| HASSELL, Barry John | director | Aug 1980 | 02 Jul 2020 |
| MCLEAN, Robert James | director | Dec 1957 | 01 Jan 1970 |
| MILNE, Kerwin Fraser | director | Oct 1961 | 01 Jan 1970 |
| PENNY, David John | director | Sep 1983 | 02 Jun 2025 |
| POULTEN, Stewart John | director | Mar 1948 | 01 Jan 1970 |
| PRIOR, Mark Hector | director | Sep 1955 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lff Scotland Holdings Limited | 06 Apr 2016 |
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BRACKSTONE, Stephen are mutual persons.
HASSELL, Barry John, PRIOR, Mark Hector are mutual persons.
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HASSELL, Barry John, POULTEN, Stewart John, PRIOR, Mark Hector, CLAYTON, Nicholas David are mutual persons.
HASSELL, Barry John, POULTEN, Stewart John, PRIOR, Mark Hector, CLAYTON, Nicholas David are mutual persons.
HASSELL, Barry John, PRIOR, Mark Hector, CLAYTON, Nicholas David are mutual persons.
HASSELL, Barry John, MCLEAN, Robert James, POULTEN, Stewart John, PRIOR, Mark Hector, CLAYTON, Nicholas David are mutual persons.
HASSELL, Barry John, POULTEN, Stewart John, PRIOR, Mark Hector, CLAYTON, Nicholas David are mutual persons.
HASSELL, Barry John, PRIOR, Mark Hector, CLAYTON, Nicholas David are mutual persons.
HASSELL, Barry John, POULTEN, Stewart John, PRIOR, Mark Hector, CLAYTON, Nicholas David are mutual persons.
MCLEAN, Robert James, MILNE, Kerwin Fraser, PRIOR, Mark Hector, CLAYTON, Nicholas David are mutual persons.
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Here’s a quick overview of LFF (SCOTLAND) LTD. 👀 — a London based business that started in 1990.