LONDON FITTINGS & FLANGES LIMITED -
Company Profile | Company Filings |
Overview
LONDON FITTINGS & FLANGES LIMITED is a Private Limited Company from and has the status: Active.
LONDON FITTINGS & FLANGES LIMITED was incorporated 40 years ago on 19/12/1983 and has the registered number: 01779292. The accounts status is FULL and accounts are next due on 30/09/2024.
LONDON FITTINGS & FLANGES LIMITED was incorporated 40 years ago on 19/12/1983 and has the registered number: 01779292. The accounts status is FULL and accounts are next due on 30/09/2024.
LONDON FITTINGS & FLANGES LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
37, WARREN STREET,
W1T 6AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TERRY MADDISON | Jan 1959 | British | Director | CURRENT | |
MR BARRY JOHN HASSELL | Aug 1980 | British | Director | 2019-03-20 | CURRENT |
CLARK BURNETT | Aug 1973 | British | Director | 2019-03-20 | CURRENT |
STEWART JOHN POULTEN | Mar 1948 | British | Director | RESIGNED | |
MR NEIL NORMAN PENTLAND | Sep 1968 | British | Director | 2002-12-23 UNTIL 2004-12-31 | RESIGNED |
MARTYN ALLAN LATHAM | Sep 1970 | British | Director | 2019-03-20 UNTIL 2022-01-25 | RESIGNED |
ROBERTO GALPERTI | Jan 1954 | Italian | Director | RESIGNED | |
JOHN JOSEPH CLEARY | Apr 1965 | British | Director | 2002-12-23 UNTIL 2018-03-29 | RESIGNED |
MARK HECTOR PRIOR | Sep 1955 | British | Secretary | RESIGNED | |
MR NICHOLAS DAVID CLAYTON | Jun 1962 | British | Secretary | 1996-05-20 UNTIL 2018-12-31 | RESIGNED |
MARK HECTOR PRIOR | Sep 1955 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lff Holdings Limited | 2018-02-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LONDON_FITTINGS_&_FLANGES - Accounts | 2023-08-15 | 31-12-2022 | £4,021,511 Cash £3,183,033 equity |
LONDON_FITTINGS_&_FLANGES - Accounts | 2022-09-29 | 31-12-2021 | £1,993 Cash £2,142,912 equity |
LONDON_FITTINGS_&_FLANGES - Accounts | 2021-06-30 | 31-12-2020 | £1,993 Cash £2,042,806 equity |
LONDON_FITTINGS_&_FLANGES - Accounts | 2020-07-02 | 31-12-2019 | £400,405 Cash £2,902,580 equity |