LFF (SCOTLAND) LTD.
LONDON

Hellopages » Greater London » Camden » W1P 5PD

Company number 02490141
Status Active
Incorporation Date 6 April 1990
Company Type Private Limited Company
Address SILVER LEVENE, 37 WARREN STREET, LONDON, W1P 5PD
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 sixteen 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 024901410005, created on 22 January 2016. The most likely internet sites of LFF (SCOTLAND) LTD. are www.lffscotland.co.uk, and www.lff-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Lff Scotland Ltd is a Private Limited Company. The company registration number is 02490141. Lff Scotland Ltd has been working since 06 April 1990. The present status of the company is Active. The registered address of Lff Scotland Ltd is Silver Levene 37 Warren Street London W1p 5pd. . CLAYTON, Nicholas David is a Secretary of the company. BARBER, Michael Eric is a Director 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 PRIOR, Mark Hector has been resigned. Director BARBER, Michael Eric 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
BARBER, Michael Eric
Appointed Date: 02 February 2015
50 years old
Director
MCLEAN, Robert James

67 years old
Director
MILNE, Kerwin Fraser

64 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
BARBER, Michael Eric
Resigned: 02 February 2015
Appointed Date: 02 February 2015
40 years old

LFF (SCOTLAND) 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
  • GBP 42,424
26 Jan 2016
Registration of charge 024901410005, created on 22 January 2016
26 Jan 2016
Registration of charge 024901410004, created on 22 January 2016
25 Jan 2016
Satisfaction of charge 1 in full
...
... and 106 more events
09 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Apr 1990
Registered office changed on 30/04/90 from: classic house 174/180 old street london EC1V 9BP
30 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Apr 1990
Incorporation
06 Apr 1990
Incorporation

LFF (SCOTLAND) LTD. Charges

22 January 2016
Charge code 0249 0141 0005
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge.
22 January 2016
Charge code 0249 0141 0004
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
2 June 2005
Standard security which was presented for registration in scotland on 13 july 2005 and
Delivered: 19 July 2005
Status: Satisfied on 21 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole that area of ground extending to 0.77853…
13 November 1991
Standard security
Delivered: 23 November 1991
Status: Satisfied on 21 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 0.5 acres with warehouse premises situated at and known as…
12 June 1990
Debenture
Delivered: 2 July 1990
Status: Satisfied on 25 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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