Menna Overview
Here’s a quick overview of LFF HOLDINGS LIMITED 👀 — a London based business that started in 1990.
LFF HOLDINGS LIMITED
- Company statusactive
- Company No02547922
- Age35 years 9 months Incorporated 11 October 1990
- Officers4
Address
Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
LFF HOLDINGS LIMITED is an active company incorporated on 11 October 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 Group
1 Year Ago on 31 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 26 Mar 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
Memorandum Articles
1 Year Ago on 02 Nov 2024
Resolution
1 Year Ago on 02 Nov 2024
Capital Allotment Shares
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 29 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 01 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 25 May 2023
Accounts With Accounts Type Group
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Group
6 Years Ago on 01 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Jun 2020
Accounts With Accounts Type Group
7 Years Ago on 12 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 01 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 28 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 28 Jan 2019
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BELLOLI, Flavio | director | Jul 1974 | 15 Sept 2016 |
| HASSELL, Barry John | director | Aug 1980 | 08 Jan 2019 |
| 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 |
|---|---|---|
| Mr Stewart John Poulten | Mar 1948 | 06 Apr 2016 |
| Mr Mark Hector Prior | Sep 1955 | 06 Apr 2016 |
| Mr Andrea Galperti | Mar 1982 | 06 Apr 2016 |
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BELLOLI, Flavio are mutual persons.
HASSELL, Barry John, PRIOR, Mark Hector are mutual persons.
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, POULTEN, Stewart John, PRIOR, Mark Hector, CLAYTON, Nicholas David, GALPERTI, Roberto 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.
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.
PRIOR, Mark Hector, CLAYTON, Nicholas David are mutual persons.
CLAYTON, Nicholas David are mutual persons.
CLAYTON, Nicholas David are mutual persons.
CLAYTON, Nicholas David are mutual persons.
CLAYTON, Nicholas David are mutual persons.
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HASSELL, Barry John, PRIOR, Mark Hector are mutual persons.
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THE CRUISING ASSOCIATION
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Menna Overview
Here’s a quick overview of LFF HOLDINGS LIMITED 👀 — a London based business that started in 1990.