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 -

This company is listed in the following categories:
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

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.
LONDON FITTINGS & FLANGES 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.
VALVENCO LIMITED LONDON Active SMALL 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

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

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