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LFF (Scotland) Ltd

LFF (Scotland) Ltd is an active company incorporated on 6 April 1990 with the registered office located in London, Greater London. LFF (Scotland) Ltd was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02490141
Private limited company
Age
35 years
Incorporated 6 April 1990
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 5 Jun 2024 (1 year 4 months ago)
Previous address was 37 Warren Street London W1T 6AD United Kingdom
Telephone
01224748240
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Finance Director • British • Lives in UK • Born in Sep 1983
Director • Secretary • Accountant • British • Lives in UK • Born in Aug 1980
Director • British • Born in Dec 1957
Director • British • Lives in UK • Born in Sep 1955
Director • British • Lives in UK • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
LFF Scotland Holdings Ltd
Robert James McLean, Kerwin Fraser Milne, and 3 more are mutual people.
Active
LFF Glamal Holdings Limited
Stewart John Poulten, Mark Hector Prior, and 1 more are mutual people.
Active
LFF Holdings Limited
Stewart John Poulten, Mark Hector Prior, and 1 more are mutual people.
Active
Kazakhstan Integrated Services Limited
Robert James McLean, Kerwin Fraser Milne, and 1 more are mutual people.
Active
LFF Properties Limited
Stewart John Poulten, Mark Hector Prior, and 1 more are mutual people.
Active
LFF Engineering Holdings Limited
Stewart John Poulten, Mark Hector Prior, and 1 more are mutual people.
Active
LFF Valve Holdings Limited
Stewart John Poulten, Mark Hector Prior, and 1 more are mutual people.
Active
LFF Spromak Engineering Limited
Mark Hector Prior and Barry John Hassell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.99M
Decreased by £1.13M (-27%)
Turnover
£52.11M
Decreased by £1.39M (-3%)
Employees
31
Increased by 2 (+7%)
Total Assets
£10.59M
Decreased by £2.95M (-22%)
Total Liabilities
-£5.78M
Decreased by £3.5M (-38%)
Net Assets
£4.81M
Increased by £552K (+13%)
Debt Ratio (%)
55%
Decreased by 13.98% (-20%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 23 Jul 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
David John Penny Appointed
4 Months Ago on 2 Jun 2025
Mr Mark Hector Prior Details Changed
6 Months Ago on 26 Mar 2025
New Charge Registered
10 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Jul 2024
Mr Barry John Hassell Details Changed
1 Year 2 Months Ago on 23 Jul 2024
Mr Barry John Hassell Details Changed
1 Year 2 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Lff Scotland Holdings Limited (PSC) Details Changed
1 Year 4 Months Ago on 3 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 12 July 2025 with no updates
Submitted on 14 Jul 2025
Appointment of David John Penny as a director on 2 June 2025
Submitted on 9 Jun 2025
Director's details changed for Mr Mark Hector Prior on 26 March 2025
Submitted on 26 Mar 2025
Registration of charge 024901410006, created on 27 November 2024
Submitted on 10 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Director's details changed for Mr Barry John Hassell on 23 July 2024
Submitted on 23 Jul 2024
Secretary's details changed for Mr Barry John Hassell on 23 July 2024
Submitted on 23 Jul 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 12 Jul 2024
Change of details for Lff Scotland Holdings Limited as a person with significant control on 3 June 2024
Submitted on 6 Jun 2024
Repayment History
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