Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LFF LIMITED

Company number 01779292

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Sep 2018 AA Accounts for a small company made up to 31 December 2017
16 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
19 Feb 2018 CH01 Director's details changed for Terry Maddison on 12 February 2018
12 Feb 2018 PSC02 Notification of Lff Holdings Limited as a person with significant control on 12 February 2018
12 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 12 February 2018
27 Sep 2017 AA Accounts for a small company made up to 31 December 2016
02 Aug 2017 CS01 Confirmation statement made on 29 June 2017 with updates
01 Aug 2017 PSC08 Notification of a person with significant control statement
26 Sep 2016 AA Full accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000,000
07 Apr 2016 TM01 Termination of appointment of Roberto Galperti as a director on 31 March 2016
26 Jan 2016 MR01 Registration of charge 017792920003, created on 22 January 2016
26 Jan 2016 MR01 Registration of charge 017792920002, created on 22 January 2016
25 Jan 2016 MR04 Satisfaction of charge 1 in full
12 Oct 2015 AA Full accounts made up to 31 December 2014
16 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000,000
24 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1,000,000
19 Jun 2014 AA Full accounts made up to 31 December 2013
04 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delte requiremen for max no shares 20/12/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2014 SH08 Change of share class name or designation
28 Aug 2013 AA Full accounts made up to 31 December 2012
16 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
14 Aug 2012 AA Full accounts made up to 31 December 2011
27 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
26 Jul 2011 AA Full accounts made up to 31 December 2010