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LFF HOLDINGS LIMITED

Company number 02547922

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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)
02 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
02 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Oct 2024	SH01	Statement of capital following an allotment of shares on 20 August 2024 GBP 11,536	View PDF Statement of capital following an allotment of shares on 20 August 2024 GBP 11,536 - link opens in a new window - 4 pages (4 pages)
29 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages) Download iXBRL
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)
01 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 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 6 June 2024	View PDF Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 6 June 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages) Download iXBRL
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	PSC04	Change of details for Ms Andrea Galperti as a person with significant control on 6 April 2016	View PDF Change of details for Ms Andrea Galperti as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages) Download iXBRL
29 Jun 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages) Download iXBRL
01 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 40 pages (40 pages) Download iXBRL
29 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 39 pages (39 pages)
01 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with updates	View PDF Confirmation statement made on 29 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2019	AP01	Appointment of Mr Barry John Hassell as a director on 8 January 2019	View PDF Appointment of Mr Barry John Hassell as a director on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	TM01	Termination of appointment of Nicholas David Clayton as a director on 31 December 2018	View PDF Termination of appointment of Nicholas David Clayton as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
28 Jan 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)
20 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 38 pages (38 pages)
16 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	View PDF Confirmation statement made on 29 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 36 pages (36 pages)
03 Aug 2017	PSC01	Notification of Mark Hector Prior as a person with significant control on 6 April 2016	View PDF Notification of Mark Hector Prior as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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LFF HOLDINGS LIMITED

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