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LFF Holdings Limited

LFF Holdings Limited is an active company incorporated on 11 October 1990 with the registered office located in London, Greater London. LFF Holdings Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02547922
Private limited company
Age
35 years
Incorporated 11 October 1990
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
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 6 Jun 2024 (1 year 4 months ago)
Previous address was 37 Warren Street London W1T 6AD
Telephone
01268 888500
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • Italian • Lives in Italy • Born in Jul 1974
Director • British • Lives in UK • Born in Sep 1955
Director • British • Lives in UK • Born in Mar 1948
Director • Accountant • British • Lives in UK • Born in Aug 1980
Mr Stewart John Poulten
PSC • British • Lives in UK • Born in Mar 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
LFF Glamal Holdings Limited
Stewart John Poulten, Mark Hector Prior, and 1 more are mutual people.
Active
LFF (Scotland) Ltd
Stewart John Poulten, Mark Hector Prior, and 1 more are mutual people.
Active
LFF Properties Limited
Stewart John Poulten, Mark Hector Prior, and 1 more are mutual people.
Active
LFF Scotland Holdings Ltd
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
Dyform Jenkins Dunn Ltd
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
£12.1M
Decreased by £7.71M (-39%)
Turnover
£142.22M
Decreased by £102.87M (-42%)
Employees
169
Increased by 5 (+3%)
Total Assets
£60.42M
Decreased by £21.42M (-26%)
Total Liabilities
-£38.12M
Decreased by £16.11M (-30%)
Net Assets
£22.3M
Decreased by £5.31M (-19%)
Debt Ratio (%)
63%
Decreased by 3.17% (-5%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Mr Mark Hector Prior (PSC) Details Changed
7 Months Ago on 26 Mar 2025
Mr Mark Hector Prior Details Changed
7 Months Ago on 26 Mar 2025
New Charge Registered
11 Months Ago on 27 Nov 2024
Group Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Mr Barry John Hassell Details Changed
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 6 Jun 2024
Group Accounts Submitted
2 Years 1 Month Ago on 5 Sep 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Confirmation statement made on 29 June 2025 with updates
Submitted on 30 Jun 2025
Director's details changed for Mr Mark Hector Prior on 26 March 2025
Submitted on 26 Mar 2025
Change of details for Mr Mark Hector Prior as a person with significant control on 26 March 2025
Submitted on 26 Mar 2025
Registration of charge 025479220003, created on 27 November 2024
Submitted on 10 Dec 2024
Resolutions
Submitted on 2 Nov 2024
Memorandum and Articles of Association
Submitted on 2 Nov 2024
Statement of capital following an allotment of shares on 20 August 2024
Submitted on 24 Oct 2024
Group of companies' 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
Repayment History
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