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)
|
|
10 Dec 2024 |
CS01 |
Confirmation statement made on 7 December 2024 with no updates
|
|
|
10 Dec 2024 |
MR01 |
Registration of charge 073932930004, created on 27 November 2024
|
|
|
28 Oct 2024 |
CH01 |
Director's details changed for Mr Clark Burnett on 28 October 2024
|
|
|
06 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 December 2022
|
|
|
29 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
23 Jul 2024 |
CH01 |
Director's details changed for Mr Barry John Hassell on 23 July 2024
|
|
|
22 Jul 2024 |
AP01 |
Appointment of Thomas Charles Cuthbert Nesbitt-Larking as a director on 22 July 2024
|
|
|
21 Jun 2024 |
PSC05 |
Change of details for Lff Holdings Limited as a person with significant control on 18 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
|
|
|
07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
|
|
|
14 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
23 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/09/2024.
|
|
|
11 Nov 2022 |
TM01 |
Termination of appointment of Robin Simpson as a director on 23 September 2022
|
|
|
28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
09 Feb 2022 |
TM01 |
Termination of appointment of Martyn Allan Latham as a director on 25 January 2022
|
|
|
14 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
|
|
|
10 Dec 2021 |
CH01 |
Director's details changed for Robin Simpson on 15 February 2021
|
|
|
29 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
08 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
|
|
|
07 Dec 2020 |
PSC02 |
Notification of Lff Holdings Limited as a person with significant control on 26 November 2020
|
|
|
07 Dec 2020 |
PSC07 |
Cessation of Lff Glamal Holdings Limited as a person with significant control on 26 November 2020
|
|
|
07 Dec 2020 |
PSC07 |
Cessation of London Fittings & Flanges Limited as a person with significant control on 26 November 2020
|
|
|
01 Sep 2020 |
CH01 |
Director's details changed for Robin Simpson on 1 September 2020
|
|
|
20 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
|
|
|
01 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|