LFF Glamal Limited

Active02166918 Private limited company
Incorporated
18 September 1987 (39 years)
Previously known as
Glamal Engineering Limited (until 11 November 2013)
Glamal Engineering (A.T.T.) Limited (until 8 January 2003)
A.T.T. Supply Company Limited (until 13 June 1994)
Earlier: Merlinshire Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Nicola Lennard
Christopher Scott Mailen
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
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Lennard, Nicola
Director · Appointed 1 March 2024
British
Born April 1973 (53)
Mailen, Christopher Scott
Director · Appointed 1 March 2024
British
Born November 1981
Director · Appointed 1 June 2022
Also at LFF Limited
British
Born January 1959 (67)
Director · Appointed 20 March 2019
British
Born August 1980 (46)
Cairns, Alexander George Scott
Director · Appointed 24 April 2018
British
Born May 1977 (49)
Needham, Ben Malcolm
Director · Appointed 1 January 2017
British
Born October 1986 (40)
Director · Appointed 19 January 2004
British
Born August 1973 (53)
Officer history (15 former)
6 September 2026
Resigned Thomson, Mark Alexander George as Director
31 March 2026
Resigned Tewkesbury, Stephen as Director
1 March 2024
Appointed Mailen, Christopher Scott as Director
1 March 2024
Appointed Lennard, Nicola as Director
1 June 2022
Appointed Maddison, Terry as Director
25 January 2022
Resigned Latham, Martyn Allan as Director
20 March 2019
Resigned Prior, Mark Hector as Director
20 March 2019
Appointed Latham, Martyn Allan as Director
20 March 2019
Appointed Hassell, Barry John as Director
1 January 2019
Resigned Thompson, Anthony Furness as Director
31 December 2018
Resigned Clayton, Nicholas David as Director
24 April 2018
Appointed Cairns, Alexander George Scott as Director
1 January 2017
Appointed Needham, Ben Malcolm as Director
31 December 2013
Resigned Pentland, Neil Norman as Director
15 March 2013
Resigned Veitch, Paul as Secretary
15 March 2013
Resigned Veitch, Paul as Director
28 June 2012
Appointed Tewkesbury, Stephen as Director
28 June 2012
Appointed Thomson, Mark Alexander George as Director
19 January 2004
Appointed Burnett, Clark Forbes as Director
1 December 2003
Appointed Pentland, Neil Norman as Director
13 November 2003
Resigned Drysdale, Andrew as Director
14 April 2003
Appointed Thompson, Anthony Furness as Director
14 April 2003
Appointed Clayton, Nicholas David as Director
14 April 2003
Appointed Drysdale, Andrew as Director
28 March 1995
Resigned Gratrix, Edwin Stanley as Director
31 December 1994
Resigned Prior, Mark Hector as Secretary
28 September 1993
Appointed Prior, Mark Hector as Director
28 September 1993
Appointed Prior, Mark Hector as Secretary
28 September 1993
Resigned Hardy, Alan James as Director
2 September 1993
Appointed Veitch, Paul as Director
21 June 1993
Resigned Lucas, Thomas James as Director
21 June 1993
Resigned Tewkesbury, Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1032564

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 This company Owns 75–100% of shares
LFF Group Limited Owns 75–100% of shares
LFF Limited 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

Cash
£1,380,988
Profit Before Tax
£221,423
Employees
6
Current Ratio
1.9x
Return on Equity
6%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,346,418 £2,214,915 £2,195,631 £2,334,557 £2,496,457 £2,662,524
Balance sheet detail
202420232022202120202019
Current Assets£5,736,460£7,450,176£8,649,624£4,910,169£7,141,466£6,036,614
Debtors£4,355,472£5,898,626£7,305,500£4,910,169£5,983,636£6,036,614
Cash£1,380,988£1,551,550£1,344,124£0£1,157,830
Creditors (< 1 year)£3,073,936£4,953,719£6,315,067£2,714,538£4,926,551£3,690,196
Net Current Assets£2,662,524£2,496,457£2,334,557£2,195,631£2,214,915£2,346,418
Shareholder Funds£2,662,524£2,496,457£2,334,557£2,195,631£2,214,915£2,346,418

Turnover£21,121,591£24,887,292£26,403,222
Cost of Sales£32,617,967£34,759,607£27,952,171£19,128,599£21,961,427£23,489,632
Gross Profit£1,992,992£2,925,865£2,913,590
Admin Expenses£4,207,062£4,022,125£3,258,760£1,893,343£2,779,572£2,767,911
Operating Profit£146,293£145,679
Profit Before Tax£221,423£211,691£171,513£99,649£146,293£145,757
Tax£55,356£49,791£32,587£18,933£27,796£27,694
Profit for Period£166,067£161,900£138,926£80,716£118,497£118,063

Filings 176

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
11 September 2026Termination of appointment of a director
15 July 2026Confirmation statement with no updates14 July 2026
1 April 2026Termination of appointment of a director
26 February 2026Satisfaction of a charge in full
Show all 176 filings

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