LG

LFF GLAMAL LIMITED

Active

Company number 02166918

London, United Kingdom · Incorporated 18 September 1987

Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

Last updated on 1 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MERLINSHIRE LIMITED · 18 September 1987 – 7 October 1987

A.T.T. SUPPLY COMPANY LIMITED · 7 October 1987 – 13 June 1994

GLAMAL ENGINEERING (A.T.T.) LIMITED · 13 June 1994 – 8 January 2003

GLAMAL ENGINEERING LIMITED · 8 January 2003 – 11 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 July 2025
Next due
28 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lff Glamal Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2026 View
Change Person Director Company With Change Date
Officers
6 October 2025 View
Accounts With Accounts Type Full
Accounts
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Change Person Director Company With Change Date
Officers
17 June 2025 View
Change Person Director Company With Change Date
Officers
27 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2024 View
Change Person Director Company With Change Date
Officers
28 October 2024 View
Accounts With Accounts Type Full
Accounts
23 July 2024 View
Change Person Director Company With Change Date
Officers
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2024 View
Appoint Person Director Company With Name Date
Officers
5 March 2024 View
Appoint Person Director Company With Name Date
Officers
5 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2024 View
Accounts With Accounts Type Full
Accounts
14 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Appoint Person Director Company With Name Date
Officers
9 June 2022 View
Termination Director Company With Name Termination Date
Officers
9 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2021 View
Accounts With Accounts Type Full
Accounts
28 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Accounts With Accounts Type Full
Accounts
1 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2019 View
Accounts With Accounts Type Full
Accounts
12 July 2019 View
Termination Director Company With Name Termination Date
Officers
25 April 2019 View
Termination Director Company With Name Termination Date
Officers
25 April 2019 View
Appoint Person Director Company With Name Date
Officers
25 April 2019 View
Appoint Person Director Company With Name Date
Officers
25 April 2019 View
Termination Director Company With Name Termination Date
Officers
28 January 2019 View
Appoint Person Director Company With Name Date
Officers
3 October 2018 View
Accounts With Accounts Type Full
Accounts
21 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Appoint Person Director Company With Name Date
Officers
27 March 2017 View
Accounts With Accounts Type Full
Accounts
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Accounts With Accounts Type Full
Accounts
19 June 2014 View
Termination Director Company With Name
Officers
20 May 2014 View
Certificate Change Of Name Company
Change Of Name
11 November 2013 View
Accounts With Accounts Type Full
Accounts
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Termination Secretary Company With Name
Officers
18 March 2013 View
Termination Director Company With Name
Officers
18 March 2013 View
Accounts With Accounts Type Full
Accounts
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2012 View
Change Person Director Company With Change Date
Officers
26 July 2012 View
Appoint Person Director Company With Name
Officers
26 July 2012 View
Appoint Person Director Company With Name
Officers
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Accounts With Accounts Type Full
Accounts
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Change Person Director Company With Change Date
Officers
22 November 2010 View
Change Person Director Company With Change Date
Officers
18 November 2010 View
Change Person Director Company With Change Date
Officers
18 November 2010 View
Change Person Secretary Company With Change Date
Officers
16 November 2010 View
Change Person Director Company With Change Date
Officers
16 November 2010 View
Change Person Director Company With Change Date
Officers
16 November 2010 View
Change Person Director Company With Change Date
Officers
16 November 2010 View
Change Person Director Company With Change Date
Officers
16 November 2010 View
Change Person Director Company With Change Date
Officers
16 November 2010 View
Accounts With Accounts Type Full
Accounts
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Officers
11 September 2009 View
Legacy
Annual Return
19 January 2009 View
Accounts With Accounts Type Full
Accounts
13 October 2008 View
Legacy
Annual Return
16 January 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
16 January 2008 View
Accounts With Accounts Type Full
Accounts
1 August 2007 View
Legacy
Annual Return
30 January 2007 View
Accounts With Accounts Type Full
Accounts
19 October 2006 View
Legacy
Annual Return
24 April 2006 View
Legacy
Address
21 April 2006 View
Accounts With Accounts Type Full
Accounts
21 October 2005 View
Resolution
Resolution
12 July 2005 View
Legacy
Capital
28 June 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Annual Return
19 January 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
8 February 2004 View
Legacy
Officers
22 December 2003 View
Legacy
Officers
22 December 2003 View
Accounts With Accounts Type Dormant
Accounts
23 September 2003 View
Legacy
Mortgage
20 June 2003 View
Legacy
Officers
22 May 2003 View
Legacy
Officers
22 May 2003 View
Legacy
Officers
22 May 2003 View
Legacy
Annual Return
20 January 2003 View
Legacy
Capital
14 January 2003 View
Resolution
Resolution
10 January 2003 View
Certificate Change Of Name Company
Change Of Name
8 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2002 View
Legacy
Annual Return
9 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2001 View
Legacy
Annual Return
7 September 2001 View
Accounts With Accounts Type Small
Accounts
26 September 2000 View
Legacy
Annual Return
13 January 2000 View
Legacy
Annual Return
22 January 1999 View
Accounts With Accounts Type Small
Accounts
22 January 1999 View
Accounts With Accounts Type Dormant
Accounts
25 August 1998 View
Legacy
Annual Return
9 January 1998 View
Legacy
Officers
7 November 1997 View
Accounts With Accounts Type Full
Accounts
8 August 1997 View
Legacy
Annual Return
7 January 1997 View
Accounts With Accounts Type Small
Accounts
25 September 1996 View
Legacy
Annual Return
8 January 1996 View
Accounts With Accounts Type Small
Accounts
20 September 1995 View
Legacy
Officers
4 April 1995 View
Legacy
Annual Return
8 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
7 October 1994 View
Legacy
Accounts
7 October 1994 View
Certificate Change Of Name Company
Change Of Name
10 June 1994 View
Certificate Change Of Name Company
Change Of Name
10 June 1994 View
Legacy
Annual Return
4 March 1994 View
Resolution
Resolution
4 March 1994 View
Resolution
Resolution
4 March 1994 View
Resolution
Resolution
4 March 1994 View
Auditors Resignation Company
Auditors
25 January 1994 View
Auditors Resignation Company
Auditors
25 November 1993 View
Legacy
Officers
7 October 1993 View
Legacy
Officers
7 October 1993 View
Legacy
Mortgage
6 October 1993 View
Legacy
Officers
9 September 1993 View
Legacy
Officers
6 September 1993 View
Legacy
Officers
6 September 1993 View
Legacy
Officers
29 July 1993 View
Legacy
Officers
29 July 1993 View
Accounts With Accounts Type Small
Accounts
1 June 1993 View
Legacy
Annual Return
21 February 1993 View
Accounts With Accounts Type Small
Accounts
18 January 1993 View
Legacy
Annual Return
16 April 1992 View
Legacy
Officers
17 September 1991 View
Accounts With Accounts Type Small
Accounts
3 July 1991 View
Legacy
Annual Return
30 January 1991 View
Legacy
Capital
26 July 1990 View
Accounts With Accounts Type Small
Accounts
10 July 1990 View
Legacy
Annual Return
4 January 1990 View
Accounts With Accounts Type Small
Accounts
19 July 1989 View
Accounts With Accounts Type Small
Accounts
19 July 1989 View
Legacy
Annual Return
20 December 1988 View
Legacy
Mortgage
20 May 1988 View
Legacy
Officers
13 January 1988 View
Legacy
Capital
23 November 1987 View
Legacy
Accounts
9 November 1987 View
Memorandum Articles
Incorporation
24 October 1987 View
Resolution
Resolution
24 October 1987 View
Legacy
Capital
23 October 1987 View
Resolution
Resolution
23 October 1987 View
Resolution
Resolution
23 October 1987 View
Legacy
Officers
21 October 1987 View
Legacy
Address
21 October 1987 View
Certificate Change Of Name Company
Change Of Name
6 October 1987 View
Certificate Change Of Name Company
Change Of Name
6 October 1987 View
Incorporation Company
Incorporation
18 September 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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