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LFF GLAMAL HOLDINGS LIMITED

Company number 01032564

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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
29 Jul 2024 AA Full accounts made up to 31 December 2023
23 Jul 2024 CH01 Director's details changed for Mr Barry John Hassell on 23 July 2024
15 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with no updates
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 to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 5 June 2024
14 Aug 2023 AA Full accounts made up to 31 December 2022
14 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
28 Sep 2022 AA Full accounts made up to 31 December 2021
14 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
15 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
28 Jun 2021 AA Full accounts made up to 31 December 2020
15 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with updates
14 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
01 Jul 2020 AA Full accounts made up to 31 December 2019
12 Jul 2019 AA Full accounts made up to 31 December 2018
12 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with updates
25 Apr 2019 TM01 Termination of appointment of Anthony Furness Thompson as a director on 1 January 2019
25 Apr 2019 AP01 Appointment of Mr Stewart John Poulten as a director on 20 March 2019
25 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
21 Sep 2018 AA Full accounts made up to 31 December 2017
16 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
14 Mar 2018 PSC05 Change of details for Lff Holdings Limited as a person with significant control on 6 April 2016
27 Sep 2017 AA Full accounts made up to 31 December 2016