LH

LFF HOLDINGS LIMITED

Active

Company number 02547922

London, United Kingdom · Incorporated 11 October 1990

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

Last updated on 15 September 2026

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

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 August 2024

Company history

Previous company names

LONDON FITTINGS & FLANGES HOLDINGS LIMITED · 11 October 1990 – 22 July 1996

Company overview

LFF Holdings Limited is an active private limited company incorporated on 11 October 1990 and registered in England and Wales. The company’s registered office is at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF. Its principal activity is classified under SIC code 82990.

The company is currently in good standing with no charges, no insolvency history and has never been liquidated. It files group accounts; the most recent accounts, made up to 31 December 2024, are due for submission by 30 September 2026. The latest confirmation statement was filed on 30 June 2026, covering the position to 29 June 2026.

The board comprises three directors: Flavio Belloli (appointed 15 September 2016, Italian, resident in Italy), Barry John Hassell (appointed 8 January 2019, British, resident in the UK) and Clark Forbes Burnett (appointed 12 March 2026, British, resident in the UK). Significant control is held equally by Mr Stewart John Poulten and Mr Mark Hector Prior, each owning 25–50% of the shares and voting rights.

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
29 June 2026
Next due
13 July 2027
10 months left

Financial snapshot

Last accounts type
Group
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
Mr Stewart John Poulten
Born March 1948
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Mark Hector Prior
Born September 1955
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
20 August 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1T 7NF

ARGONIS LIMITED
#00613922
active
LFF GLAMAL HOLDINGS LIMITED
#01032564
active
CRESSIDA (USA) LIMITED
#01117523
active
REGIONCHOICE LIMITED
#01288255
active
ELLIOT COURT RESIDENTS' ASSOCIATION LIMITED
#01314654
active
See all companies at W1T 7NF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.