Menna Overview
Here’s a quick overview of LFF SCOTLAND HOLDINGS LTD 👀 — a London based business that started in 2007.
LFF SCOTLAND HOLDINGS LTD
- Company statusactive
- Company No06289180
- Age19 years 1 month Incorporated 21 June 2007
- Officers5
Address
Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
LFF SCOTLAND HOLDINGS LTD is an active company incorporated on 21 June 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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
Change Person Director Company With Change Date
1 Year Ago on 26 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 25 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 23 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 23 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 13 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Confirmation Statement With No Updates
5 Years Ago on 19 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 28 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 22 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 17 May 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
Confirmation Statement With Updates
7 Years Ago on 15 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 12 Jul 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 28 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 20 Sep 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HASSELL, Barry John | director | Aug 1980 | 02 Jul 2020 |
| MCLEAN, Robert James | director | Dec 1957 | 21 Jun 2007 |
| MILNE, Kerwin Fraser | director | Oct 1961 | 21 Jun 2007 |
| POULTEN, Stewart John | director | Mar 1948 | 21 Jun 2007 |
| PRIOR, Mark Hector | director | Sep 1955 | 21 Jun 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lff Holdings Limited | 06 Apr 2016 | |
| Lff Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of LFF SCOTLAND HOLDINGS LTD 👀 — a London based business that started in 2007.