LFF SCOTLAND HOLDINGS LTD -
Company Profile | Company Filings |
Overview
LFF SCOTLAND HOLDINGS LTD is a Private Limited Company from and has the status: Active.
LFF SCOTLAND HOLDINGS LTD was incorporated 16 years ago on 21/06/2007 and has the registered number: 06289180. The accounts status is FULL and accounts are next due on 30/09/2024.
LFF SCOTLAND HOLDINGS LTD was incorporated 16 years ago on 21/06/2007 and has the registered number: 06289180. The accounts status is FULL and accounts are next due on 30/09/2024.
LFF SCOTLAND HOLDINGS LTD -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
---|---|
13/07/2023 | 27/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK HECTOR PRIOR | Sep 1955 | British | Director | 2007-06-21 | CURRENT |
STEWART JOHN POULTEN | Mar 1948 | British | Director | 2007-06-21 | CURRENT |
KERWIN FRASER MILNE | Oct 1961 | British | Director | 2007-06-21 | CURRENT |
ROBERT JAMES MCLEAN | Dec 1957 | British | Director | 2007-06-21 | CURRENT |
MR BARRY JOHN HASSELL | Aug 1980 | British | Director | 2020-07-02 | CURRENT |
WARREN STREET NOMINEES LIMITED | Corporate Director | 2007-06-21 UNTIL 2007-06-21 | RESIGNED | ||
WARREN STREET REGISTRARS LIMITED | Corporate Secretary | 2007-06-21 UNTIL 2007-06-21 | RESIGNED | ||
MR NICHOLAS DAVID CLAYTON | Jun 1962 | British | Secretary | 2007-06-25 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lff Holdings Limited | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Lff Holdings Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LFF_SCOTLAND_HOLDINGS_LTD - Accounts | 2023-08-15 | 31-12-2022 | £500,887 Cash £1,693,386 equity |
LFF_SCOTLAND_HOLDINGS_LTD - Accounts | 2022-09-29 | 31-12-2021 | £188,027 Cash £1,713,846 equity |
LFF_SCOTLAND_HOLDINGS_LTD - Accounts | 2021-06-29 | 31-12-2020 | £463,888 Cash £1,884,298 equity |
LFF_SCOTLAND_HOLDINGS_LTD - Accounts | 2020-07-02 | 31-12-2019 | £334,390 Cash £1,917,837 equity |