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LFF Scotland Holdings Ltd

LFF Scotland Holdings Ltd is an active company incorporated on 21 June 2007 with the registered office located in London, Greater London. LFF Scotland Holdings Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06289180
Private limited company
Age
18 years
Incorporated 21 June 2007
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 (9 months remaining)
Last change occurred 1 year 1 month 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
Telephone
01224747636
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Born in Oct 1961
Director • 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 Mar 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
LFF (Scotland) Ltd
Barry John Hassell, Robert James McLean, 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
Barry John Hassell, Stewart John Poulten, and 1 more are mutual people.
Active
LFF Valve Holdings Limited
Barry John Hassell, Stewart John Poulten, and 1 more are mutual people.
Active
LFF Spromak Engineering Limited
Barry John Hassell and Mark Hector Prior 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
£1.1M
Increased by £120.46K (+12%)
Turnover
£160K
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.79M
Increased by £120.46K (+5%)
Total Liabilities
-£708.85K
Increased by £641 (0%)
Net Assets
£2.09M
Increased by £119.82K (+6%)
Debt Ratio (%)
25%
Decreased by 1.12% (-4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 23 Jul 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Mr Mark Hector Prior Details Changed
6 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Aug 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
Lff Holdings Limited (PSC) Details Changed
1 Year 3 Months Ago on 18 Jun 2024
Lff Holdings Limited (PSC) Details Changed
1 Year 4 Months Ago on 14 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 5 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
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Documents
Full accounts 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
Change of details for Lff Holdings Limited as a person with significant control on 14 June 2024
Submitted on 25 Aug 2024
Confirmation statement made on 13 July 2024 with updates
Submitted on 23 Aug 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
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
Full accounts made up to 31 December 2022
Submitted on 14 Aug 2023
Repayment History
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