Website & contact details
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LFF Holdings Limited
- Incorporated
- 11 October 1990 (36 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Stewart John PoultenMark Hector Prior
- Accounts type
- Group
- Region
- Greater London
- Address
- Level 5A Maple House149 Tottenham Court RoadLondonW1T 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
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 12 March 2026
British
Born August 1973 (53)
Director · Appointed 8 January 2019
British
Born August 1980 (46)
Italian
Born July 1974 (52)
Director
British
Born March 1948 (78)
Director
British
Born September 1955 (71)
Officer history (4 former)
12 March 2026
8 January 2019
31 December 2018
31 December 2018
15 September 2016
31 March 2016
20 May 1996
20 May 1996
20 May 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1948 (78)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1955 (71)
Former controllers (1)
6 April 2016
Ceased Andrea Galperti — Owns 25–50% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
LFF Holdings Limited This company
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 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
Kazakhstan Integrated Services Limited Owns 75–100% of shares
LFF Valve Holdings Limited Owns 75–100% of shares
LFF Valvenco Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,396,667
- Cash
- £679,736
- Profit
- £1,124,396
- Debt Ratio
- 64%
- Current Ratio
- 0.5x
- Return on Equity
- 26%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,691,429 | £5,338,168 | £5,374,720 | |||
| Current Assets | £3,507,397 | £4,695,519 | £3,476,086 | £2,517,521 | £3,824,940 | £3,193,848 |
| Debtors | £2,827,661 | £3,402,498 | £2,914,843 | £2,408,800 | £3,123,799 | £2,662,002 |
| Cash | £679,736 | £1,293,021 | £561,243 | £108,721 | £701,141 | £531,846 |
| Creditors (< 1 year) | £7,231,380 | £2,790,906 | £2,869,353 | £2,016,577 | £3,194,084 | £2,384,495 |
| Net Current Assets | (£3,723,983) | £500,944 | £630,856 | £809,353 | ||
| Net Assets | £4,396,667 | |||||
| Shareholder Funds | £4,396,667 | £6,872,270 | £5,994,901 | £5,839,112 | £6,005,576 | £5,958,273 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 30 June 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 26 March 2026 | Appointment of a director | |||
| 18 February 2026 | Cessation of a person with significant control | |||
| 31 July 2025 | Group of companies' accounts | 31 December 2024 |
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