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LFF SCOTLAND HOLDINGS LTD

Company number 06289180

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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)
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
12 Jul 2017 PSC02 Notification of Lff Holdings Limited as a person with significant control on 6 April 2016
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 42,424
28 Jan 2016 MR01 Registration of charge 062891800002, created on 26 January 2016
26 Jan 2016 MR01 Registration of charge 062891800003, created on 22 January 2016
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 42,424
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 42,424
19 Jun 2014 AA Full accounts made up to 31 December 2013
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
26 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
22 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
26 Jul 2011 AA Full accounts made up to 31 December 2010
27 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
22 Nov 2010 CH03 Secretary's details changed for Mr Nicholas David Clayton on 1 November 2010
18 Nov 2010 CH01 Director's details changed for Mark Hector Prior on 1 November 2010
18 Nov 2010 CH03 Secretary's details changed for Mr Nicholas David Clayton on 1 November 2010
17 Nov 2010 CH01 Director's details changed for Mark Hector Prior on 1 November 2010
20 Sep 2010 AA Full accounts made up to 31 December 2009
15 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
04 Nov 2009 AA Full accounts made up to 31 December 2008
11 Sep 2009 288c Secretary's change of particulars / nicholas clayton / 08/09/2009