Introduction
Watch Company
L
LFF VALVE HOLDINGS LIMITED
LFF VALVE HOLDINGS LIMITED is an active company incorporated on 22 September 2025 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LFF VALVE HOLDINGS LIMITED was registered 0 years ago.(SIC: 82990)
Status
active
Active since N/A years ago
Company No
16733245
LTD Company
Age
N/A Years
Incorporated 22 September 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 8 January 2026 (3 months ago)
Next Due
Due by 22 June 2027
Period: 22 September 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Address
Level 5a Maple House 149 Tottenham Court Road London, W1T 7NF,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Funding Round
Sept 25
Capital Allotment Shares
1
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 22 Sept 2025
HASSELL, Barry John
Christy Way, BasildonSS15 6TE
Born August 1980
Director
22 Sept 2025
Active
NESBITT-LARKING, Thomas Charles Cuthbert
ActiveChristy Way, BasildonSS15 6TE
Born March 1989
Director
Appointed 22 Sept 2025
NESBITT-LARKING, Thomas Charles Cuthbert
Christy Way, BasildonSS15 6TE
Born March 1989
Director
22 Sept 2025
Active
POULTEN, Stewart John
ActiveHeath Drive, LondonNW3 7SN
Born March 1948
Director
Appointed 22 Sept 2025
POULTEN, Stewart John
Heath Drive, LondonNW3 7SN
Born March 1948
Director
22 Sept 2025
Active
PRIOR, Mark Hector
ActiveChristy Way, BasildonSS15 6TE
Born September 1955
Director
Appointed 22 Sept 2025
PRIOR, Mark Hector
Christy Way, BasildonSS15 6TE
Born September 1955
Director
22 Sept 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 22 Sept 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
22 Sept 2025
Active
Filing History
3
Description
Type
Date Filed
Document
8 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 January 2026