LFF Limited

Active01779292 Private limited company
Incorporated
19 December 1983 (42 years)
Previously known as
London Fittings & Flanges Limited (until 11 July 2024)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2019
British
Born August 1973 (53)
Director · Appointed 20 March 2019
British
Born August 1980 (46)
Director
British
Born January 1959 (67)
Officer history (8 former)
25 January 2022
Resigned Latham, Martyn Allan as Director
20 March 2019
Appointed Burnett, Clark Forbes as Director
20 March 2019
Appointed Hassell, Barry John as Director
20 March 2019
Appointed Latham, Martyn Allan as Director
20 March 2019
Resigned Prior, Mark Hector as Director
20 March 2019
Resigned Poulten, Stewart John as Director
31 December 2018
Resigned Clayton, Nicholas David as Secretary
29 March 2018
Resigned Cleary, John Joseph as Director
31 March 2016
Resigned Galperti, Roberto as Director
31 December 2004
Resigned Pentland, Neil as Director
23 December 2002
Appointed Cleary, John Joseph as Director
23 December 2002
Appointed Pentland, Neil as Director
20 May 1996
Appointed Clayton, Nicholas David as Secretary
20 May 1996
Resigned Prior, Mark Hector as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2547922

Group structure 14 companies

Ownership group derived from the Companies House PSC register

LFF Engineering Holdings Limited Owns 75–100% of shares
Dyform Jenkins Dunn Ltd Owns 75–100% of shares
LFF Spromak Engineering Limited Owns 75–100% of shares
LFF Glamal Holdings Limited Owns 75–100% of shares
LFF Glamal Limited Owns 75–100% of shares
LFF Group Limited Owns 75–100% of shares
LFF Limited This company Owns 75–100% of shares
LFF Properties Limited Owns 75–100% of shares
LFF Scotland Holdings Ltd Owns 75–100% of shares
LFF (Scotland) Ltd. Owns 75–100% of shares
LFF Valve Holdings Limited Owns 75–100% of shares
LFF Valvenco Limited Owns 75–100% of shares

Financials

Net Assets
£2,476,358
Cash
£10,496
Profit Before Tax
£461,548
Employees
24
Debt Ratio
47%
Current Ratio
2.0x
Return on Equity
13%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £2,042,806 £2,142,912 £3,183,033 £3,147,061 £2,476,358
Balance sheet detail
202420232022202120202019
Fixed Assets£338,760£341,745£73,791£100,961£142,459£229,750
Current Assets£4,311,297£11,099,438£31,018,219£5,681,081£4,479,346£4,894,285
Debtors£4,194,684£26,876,063£5,528,620£4,329,622£4,311,530
Cash£10,496£5,596,302£4,021,511£1,993£1,993£400,405
Creditors (< 1 year)£2,169,571£8,280,508£27,908,977£3,637,184£2,553,696£2,221,455
Creditors (> 1 year)£0£1,946£25,303
Net Current Assets£2,141,726£2,818,930£3,109,242£2,043,897£1,925,650£2,672,830
Net Assets£2,476,358£3,147,061£3,183,033£2,142,912£2,042,806
Shareholder Funds£2,476,358£3,147,061£3,183,033£2,142,912£2,042,806£2,902,580

Filings 148

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
30 June 2026Confirmation statement with no updates29 June 2026
7 October 2025Director's details changed
23 July 2025Full accounts31 December 2024
30 June 2025Confirmation statement with no updates29 June 2025
Show all 148 filings

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