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LTFF Limited

LTFF Limited is an active company incorporated on 1 November 2023 with the registered office located in Warminster, Wiltshire. LTFF Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15253114
Private limited company
Age
1 year 10 months
Incorporated 1 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 1 November 2025 (1 month remaining)
Contact
Address
The Estate Office
Longleat
Warminster
Wiltshire
BA12 7NW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Jun 1974
Director • PSC • British • Lives in UK • Born in Aug 1953
Director • British • Lives in England • Born in Aug 1971
Ms Janet Lucy Gibson
PSC • British • Lives in UK • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Simon Elliot Franks is a mutual person.
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Polygram Pictures Ltd
Simon Elliot Franks is a mutual person.
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Simon Elliot Franks is a mutual person.
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Financials
LTFF Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
4 Months Ago on 25 Apr 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
New Charge Registered
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Mr Ceawlin Henry Lazlo Thynn (PSC) Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Janet Lucy Gibson (PSC) Appointed
1 Year 10 Months Ago on 1 Nov 2023
Albemarle John Cator (PSC) Appointed
1 Year 10 Months Ago on 1 Nov 2023
Incorporated
1 Year 10 Months Ago on 1 Nov 2023
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Documents
Previous accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 25 Apr 2025
Confirmation statement made on 3 November 2024 with updates
Submitted on 18 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Statement of capital following an allotment of shares on 2 October 2024
Submitted on 6 Nov 2024
Registration of charge 152531140001, created on 13 March 2024
Submitted on 19 Mar 2024
Confirmation statement made on 3 November 2023 with updates
Submitted on 23 Jan 2024
Notification of Albemarle John Cator as a person with significant control on 1 November 2023
Submitted on 23 Jan 2024
Notification of Janet Lucy Gibson as a person with significant control on 1 November 2023
Submitted on 23 Jan 2024
Change of details for Mr Ceawlin Henry Lazlo Thynn as a person with significant control on 1 November 2023
Submitted on 23 Jan 2024
Incorporation
Submitted on 1 Nov 2023
Repayment History
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