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LFF Properties Limited

LFF Properties Limited is an active company incorporated on 2 November 2004 with the registered office located in London, Greater London. LFF Properties Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05275900
Private limited company
Age
21 years
Incorporated 2 November 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
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 5 months ago)
Previous address was 37 Warren Street London W1T 6AD
Telephone
02078741980
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1948
Director • Accountant • British • Lives in UK • Born in Aug 1980
Director • British • Lives in UK • Born in Sep 1955
LFF Holdings Limited
PSC
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 Holdings 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
£832.38K
Increased by £229.5K (+38%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£9.58M
Increased by £609.5K (+7%)
Total Liabilities
-£2.54M
Increased by £85.07K (+3%)
Net Assets
£7.04M
Increased by £524.43K (+8%)
Debt Ratio (%)
26%
Decreased by 0.85% (-3%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Mr Mark Hector Prior Details Changed
7 Months Ago on 26 Mar 2025
Small Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Mr Barry John Hassell Details Changed
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Lff Holdings Limited (PSC) Details Changed
1 Year 4 Months Ago on 18 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 5 Jun 2024
Charge Satisfied
2 Years 1 Month Ago on 4 Oct 2023
Small Accounts Submitted
2 Years 2 Months Ago on 7 Aug 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 13 July 2025 with no updates
Submitted on 14 Jul 2025
Director's details changed for Mr Mark Hector Prior on 26 March 2025
Submitted on 26 Mar 2025
Director's details changed for Mr Barry John Hassell on 23 July 2024
Submitted on 23 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 15 Jul 2024
Change of details for Lff Holdings Limited as a person with significant control on 18 June 2024
Submitted on 23 Jun 2024
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 5 June 2024
Submitted on 5 Jun 2024
Satisfaction of charge 2 in full
Submitted on 4 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 7 Aug 2023
Repayment History
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