Website & contact details
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LFF Scotland Holdings Ltd
- Incorporated
- 21 June 2007 (19 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- 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
- 27 July 2027
- Last conf. stmt
- 13 July 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 2 July 2020
British
Born August 1980 (46)
Director · Appointed 21 June 2007
British
Born December 1957 (68)
Director · Appointed 21 June 2007
British
Born October 1961 (65)
Director · Appointed 21 June 2007
British
Born March 1948 (78)
Director · Appointed 21 June 2007
British
Born September 1955 (71)
Officer history (3 former)
2 July 2020
31 December 2018
25 June 2007
21 June 2007
21 June 2007
21 June 2007
21 June 2007
21 June 2007
21 June 2007
21 June 2007
21 June 2007
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. 2547922
Former controllers (1)
6 April 2016
Ceased LFF Holdings Limited — Owns 50–75% 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 Owns 75–100% of shares
LFF Scotland Holdings Ltd This company 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
- Cash
- £1,101,892
- Profit Before Tax
- £2,159,759
- Employees
- 5
- Return on Equity
- 102%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,692,424 | £1,692,424 | £1,542,424 | £1,592,424 | £1,592,424 | £1,842,424 |
| Current Assets | £188,027 | £1,563,595 | £1,434,097 | |||
| Debtors | £0 | £1,099,707 | £1,099,707 | |||
| Cash | £1,101,892 | £981,432 | £500,887 | £188,027 | £463,888 | £334,390 |
| Creditors (< 1 year) | £708,845 | £708,204 | £349,925 | £66,605 | £1,271,721 | £1,271,766 |
| Net Current Assets | £393,047 | £273,228 | £150,962 | £121,422 | £291,874 | £162,331 |
| Net Assets | £1,884,298 | £1,917,837 | ||||
| Shareholder Funds | £2,085,471 | £1,965,652 | £1,693,386 | £1,713,846 | £1,884,298 | £1,917,837 |
| Turnover | £160,000 | £160,000 | £160,000 | |||
| Admin Expenses | £72 | £104 | £60 | £64 | £52 | £173 |
| Operating Profit | £159,936 | £159,948 | £159,827 | |||
| Profit Before Tax | £2,159,759 | £2,309,854 | £1,609,940 | £159,936 | (£90,070) | £159,906 |
| Tax | £39,940 | £37,588 | £30,400 | £30,388 | (£56,531) | £30,382 |
| Profit for Period | £2,119,819 | £2,272,266 | £1,579,540 | £129,548 | (£33,539) | £129,524 |
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 14 July 2026 | Confirmation statement with no updates | 13 July 2026 | ||
| 23 July 2025 | Full accounts | 31 December 2024 | ||
| 14 July 2025 | Confirmation statement with no updates | 13 July 2025 | ||
| 26 March 2025 | Director's details changed |
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