LFF HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD
Company number 02547922
Status Active
Incorporation Date 11 October 1990
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Appointment of Mr Flavio Belloli as a director on 15 September 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 11,535 . The most likely internet sites of LFF HOLDINGS LIMITED are www.lffholdings.co.uk, and www.lff-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Lff Holdings Limited is a Private Limited Company. The company registration number is 02547922. Lff Holdings Limited has been working since 11 October 1990. The present status of the company is Active. The registered address of Lff Holdings Limited is 37 Warren Street London W1t 6ad. . CLAYTON, Nicholas David is a Secretary of the company. BELLOLI, Flavio is a Director of the company. CLAYTON, Nicholas David is a Director of the company. POULTEN, Stewart John is a Director of the company. PRIOR, Mark Hector is a Director of the company. Secretary PRIOR, Mark Hector has been resigned. Director GALPERTI, Roberto has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLAYTON, Nicholas David
Appointed Date: 20 May 1996
Director
BELLOLI, Flavio
Appointed Date: 15 September 2016
51 years old
Director
CLAYTON, Nicholas David
Appointed Date: 20 May 1996
63 years old
Director
POULTEN, Stewart John

77 years old
Director
PRIOR, Mark Hector

70 years old

Resigned Directors

Secretary
PRIOR, Mark Hector
Resigned: 20 May 1996
Director
GALPERTI, Roberto
Resigned: 31 March 2016
72 years old

LFF HOLDINGS LIMITED Events

26 Sep 2016
Group of companies' accounts made up to 31 December 2015
20 Sep 2016
Appointment of Mr Flavio Belloli as a director on 15 September 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 11,535
07 Apr 2016
Termination of appointment of Roberto Galperti as a director on 31 March 2016
26 Jan 2016
Registration of charge 025479220002, created on 22 January 2016
...
... and 91 more events
26 Apr 1991
New director appointed
16 Apr 1991
New secretary appointed;director resigned;new director appointed
16 Apr 1991
Secretary resigned;new director appointed
16 Apr 1991
Accounting reference date notified as 31/12
11 Oct 1990
Incorporation

LFF HOLDINGS LIMITED Charges

22 January 2016
Charge code 0254 7922 0002
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
28 September 1993
Debenture
Delivered: 6 October 1993
Status: Satisfied on 13 May 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

LFF GLAMAL LIMITED LFF GROUP LIMITED LFF INTERNATIONAL CO., LTD LFF LIMITED LFF MANAGEMENT LTD LFF PROPERTIES LIMITED LFF PROPERTY SERVICES LIMITED