Introduction
Watch Company
L
LFF ENGINEERING HOLDINGS LIMITED
LFF ENGINEERING HOLDINGS LIMITED is an active company incorporated on 26 March 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LFF ENGINEERING HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16345361
LTD Company
Age
1 Years
Incorporated 26 March 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 17 September 2025 (7 months ago)
Next Due
Due by 30 September 2026
Period: 26 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2026 (1 month ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 8 April 2027
For period ending 25 March 2027
Address
Level 5a Maple House 149 Tottenham Court Road London, W1T 7NF,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HASSELL, Barry John
ActiveChristy Way, BasildonSS15 6TE
Born August 1980
Director
Appointed 26 Mar 2025
HASSELL, Barry John
Christy Way, BasildonSS15 6TE
Born August 1980
Director
26 Mar 2025
Active
POULTEN, Stewart John
ActiveHeath Drive, LondonNW3 7SN
Born March 1948
Director
Appointed 26 Mar 2025
POULTEN, Stewart John
Heath Drive, LondonNW3 7SN
Born March 1948
Director
26 Mar 2025
Active
PRIOR, Mark Hector
ActiveChristy Way, BasildonSS15 6TE
Born September 1955
Director
Appointed 26 Mar 2025
PRIOR, Mark Hector
Christy Way, BasildonSS15 6TE
Born September 1955
Director
26 Mar 2025
Active
RIGBY, Andrew James
ActiveChristy Way, BasildonSS15 6TE
Born September 1984
Director
Appointed 26 Mar 2025
RIGBY, Andrew James
Christy Way, BasildonSS15 6TE
Born September 1984
Director
26 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lff Holdings Limited
ActiveMaple House, LondonW1T 7NF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Mar 2025
Lff Holdings Limited
Maple House, LondonW1T 7NF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Mar 2025
Active
Filing History
3
Description
Type
Date Filed
Document
17 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 September 2025