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LFF (SCOTLAND) LTD.

Company number 02490141

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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)
10 Dec 2024	MR01	Registration of charge 024901410006, created on 27 November 2024	View PDF Registration of charge 024901410006, created on 27 November 2024 - link opens in a new window - 17 pages (17 pages)
29 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages) Download iXBRL
23 Jul 2024	CH03	Secretary's details changed for Mr Barry John Hassell on 23 July 2024	View PDF Secretary's details changed for Mr Barry John Hassell on 23 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	CH01	Director's details changed for Mr Barry John Hassell on 23 July 2024	View PDF Director's details changed for Mr Barry John Hassell on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	PSC05	Change of details for Lff Scotland Holdings Limited as a person with significant control on 3 June 2024	View PDF Change of details for Lff Scotland Holdings Limited as a person with significant control on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
14 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	PSC05	Change of details for Lff Scotland Holdings Limited as a person with significant control on 6 April 2016	View PDF Change of details for Lff Scotland Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AD01	Registered office address changed from Silver Levene 37 Warren Street London W1P 5PD to 37 Warren Street London W1T 6AD on 9 June 2022	View PDF Registered office address changed from Silver Levene 37 Warren Street London W1P 5PD to 37 Warren Street London W1T 6AD on 9 June 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	AP01	Appointment of Mr Stephen Brackstone as a director on 12 April 2022	View PDF Appointment of Mr Stephen Brackstone as a director on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages) Download iXBRL
15 Jul 2020	AP01	Appointment of Mr Barry John Hassell as a director on 2 July 2020	View PDF Appointment of Mr Barry John Hassell as a director on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	View PDF Confirmation statement made on 12 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages) Download iXBRL
21 Jan 2020	CH01	Director's details changed for Mr Michael Eric Barber on 17 January 2020	View PDF Director's details changed for Mr Michael Eric Barber on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
12 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with updates	View PDF Confirmation statement made on 12 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2019	AP03	Appointment of Mr Barry John Hassell as a secretary on 1 May 2019	View PDF Appointment of Mr Barry John Hassell as a secretary on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	TM02	Termination of appointment of Nicholas David Clayton as a secretary on 31 December 2018	View PDF Termination of appointment of Nicholas David Clayton as a secretary on 31 December 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)

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LFF (SCOTLAND) LTD.

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