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LFF GLAMAL LIMITED

Company number 02166918

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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 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
05 Jun 2024 PSC05 Change of details for Lff Glamal Holdings Limited as a person with significant control on 3 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
05 Mar 2024 AP01 Appointment of Nicola Lennard as a director on 1 March 2024
05 Mar 2024 AP01 Appointment of Mr Christopher Scott Mailen as a director on 1 March 2024
20 Feb 2024 MR01 Registration of charge 021669180008, created on 16 February 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
09 Jun 2022 AP01 Appointment of Mr Terry Maddison as a director on 1 June 2022
09 Feb 2022 TM01 Termination of appointment of Martyn Allan Latham as a director on 25 January 2022
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 CS01 Confirmation statement made on 12 July 2019 with updates
12 Jul 2019 AA Full accounts made up to 31 December 2018
25 Apr 2019 TM01 Termination of appointment of Mark Hector Prior as a director on 20 March 2019
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 Martyn Allan Latham as a director on 20 March 2019