Company number 06289180
Status Active
Incorporation Date 21 June 2007
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 42,424
; Registration of charge 062891800002, created on 26 January 2016. The most likely internet sites of LFF SCOTLAND HOLDINGS LTD are www.lffscotlandholdings.co.uk, and www.lff-scotland-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Lff Scotland Holdings Ltd is a Private Limited Company.
The company registration number is 06289180. Lff Scotland Holdings Ltd has been working since 21 June 2007.
The present status of the company is Active. The registered address of Lff Scotland Holdings Ltd is 37 Warren Street London W1t 6ad. . CLAYTON, Nicholas David is a Secretary of the company. MCLEAN, Robert James is a Director of the company. MILNE, Kerwin Fraser 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 WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 21 June 2007
Appointed Date: 21 June 2007
Director
WARREN STREET NOMINEES LIMITED
Resigned: 21 June 2007
Appointed Date: 21 June 2007
LFF SCOTLAND HOLDINGS LTD Events
26 Sep 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
28 Jan 2016
Registration of charge 062891800002, created on 26 January 2016
26 Jan 2016
Registration of charge 062891800003, created on 22 January 2016
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 32 more events
29 Jun 2007
Secretary resigned
29 Jun 2007
New director appointed
29 Jun 2007
New secretary appointed
29 Jun 2007
New director appointed
21 Jun 2007
Incorporation
26 January 2016
Charge code 0628 9180 0002
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All and whole the area of ground lying to the west of…
22 January 2016
Charge code 0628 9180 0003
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
8 November 2007
Standard security which was presented for registration in scotland on 13 december 2007 and
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground extending to 0.77853 hectares of thereby at westhill…