LFF Properties Limited

Active05275900 Private limited company
Incorporated
2 November 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2019
British
Born August 1980 (46)
Director · Appointed 9 November 2004
British
Born March 1948 (78)
Director · Appointed 2 November 2004
British
Born September 1955 (71)
Officer history (3 former)
20 March 2019
Appointed Hassell, Barry John as Director
31 December 2018
Resigned Clayton, Nicholas David as Secretary
9 November 2004
Appointed Poulten, Stewart John as Director
2 November 2004
Appointed Prior, Mark Hector as Director
2 November 2004
Appointed Warren Street Registrars Limited as Corporate Secretary
2 November 2004
Resigned Warren Street Registrars Limited as Corporate Secretary
2 November 2004
Appointed Warren Street Nominees Limited as Corporate Director
2 November 2004
Resigned Warren Street Nominees Limited as Corporate Director
2 November 2004
Appointed Clayton, Nicholas David as Secretary

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
Limited By Shares
Reg. no. 2547922
Former controllers (1)
6 April 2016
Ceased LFF Holdings Limited — Owns 75–100% of shares

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 Owns 75–100% of shares
LFF Properties Limited This company 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
£7,043,336
Cash
£832,384
Employees
3

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £3,614,863 £4,364,380 £5,557,528 £6,114,862 £6,518,906 £7,043,336
Balance sheet detail
202420232022202120202019
Fixed Assets£8,250,000£7,434,420£4,677,900
Current Assets£602,887£320,377£248,668£372,144£553,654
Debtors£0£36,000£0£291,808£150,279
Cash£832,384£602,887£284,377£248,668£80,336£403,375
Creditors (< 1 year)£611,614£503,424£584,488£746,758£853,858£727,874
Creditors (> 1 year)£1,883,694£1,924,164£2,166,366£2,588,326£888,817
Net Current Assets£220,770£99,463(£264,111)(£498,090)(£481,714)(£174,220)
Net Assets£7,043,336£6,518,906£6,114,862£5,557,528£4,364,380£3,614,863
Shareholder Funds£7,043,336£6,518,906£6,114,862£5,557,528£4,364,380£3,614,863

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a small company31 December 2025

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