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LFF GROUP LIMITED

Company number 10181885

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2024 CH01 Director's details changed for Mr Clark Burnett on 28 October 2024
23 Jul 2024 AA Accounts for a small company made up to 31 December 2023
23 Jul 2024 CH01 Director's details changed for Mr Barry John Hassell on 23 July 2024
21 Jun 2024 PSC05 Change of details for Lff Holdings Limited as a person with significant control on 18 June 2024
05 Jun 2024 AD01 Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 5 June 2024
15 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
08 Aug 2023 AA Accounts for a small company made up to 31 December 2022
15 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
27 Jun 2022 AP01 Appointment of Mr Tristan James Wahl as a director on 1 June 2022
24 Jun 2022 AP01 Appointment of Mr Mark Alexander George Thomson as a director on 1 June 2022
24 Jun 2022 TM01 Termination of appointment of Mark Hector Prior as a director on 1 June 2022
24 Jun 2022 TM01 Termination of appointment of Stewart John Poulten as a director on 1 June 2022
16 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
09 Feb 2022 TM01 Termination of appointment of Martyn Allan Latham as a director on 25 January 2022
30 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
17 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
02 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
18 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
16 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
17 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
10 Apr 2019 AP01 Appointment of Mr Barry John Hassell as a director on 20 March 2019
28 Jan 2019 TM01 Termination of appointment of Nicholas David Clayton as a director on 31 December 2018
19 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 15 May 2018 with updates