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 -

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LFF GLAMAL HOLDINGS LIMITED Active FULL 82990 - Other business support service activities n.e.c.
LFF GLAMAL LIMITED Active FULL 82990 - Other business support service activities n.e.c.
LFF (SCOTLAND) LTD. LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LFF HOLDINGS LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
KAZAKHSTAN INTEGRATED SERVICES LIMITED Active SMALL 82990 - Other business support service activities n.e.c.
LFF PROPERTIES LIMITED Active SMALL 82990 - Other business support service activities n.e.c.
LFF CASPIAN LTD Active SMALL 82990 - Other business support service activities n.e.c.
LFF SCOTLAND HOLDINGS LTD Active FULL 70100 - Activities of head offices
VALVENCO LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
RED OAKS CONSULTANCY SERVICES LIMITED GUISBOROUGH ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
LFF GROUP LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
PROCLAD INTERNATIONAL FORGING LIMITED GLENROTHES SCOTLAND Active FULL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
ROLLSTUD LIMITED ABERDEEN Active GROUP 25940 - Manufacture of fasteners and screw machine products
RACCORTUBI NORSK LTD ABERDEEN SCOTLAND Active SMALL 46720 - Wholesale of metals and metal ores

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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