LFF Group Limited

Active10181885 Private limited company
Incorporated
16 May 2016 (10 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
29 May 2027
Last conf. stmt
15 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2022
British
Born April 1970 (56)
Director · Appointed 1 June 2022
British
Born February 1988 (38)
Director · Appointed 20 March 2019
British
Born August 1980 (46)
Director · Appointed 16 May 2016
British
Born August 1973 (53)
Officer history (4 former)
1 June 2022
Appointed Thomson, Mark Alexander George as Director
1 June 2022
Appointed Wahl, Tristan James as Director
1 June 2022
Resigned Poulten, Stewart John as Director
1 June 2022
Resigned Prior, Mark Hector as Director
25 January 2022
Resigned Latham, Martyn Allan as Director
20 March 2019
Appointed Hassell, Barry John as Director
31 December 2018
Resigned Clayton, Nicholas David as Director
16 May 2016
Appointed Burnett, Clark Forbes as Director
16 May 2016
Appointed Clayton, Nicholas David as Director
16 May 2016
Appointed Latham, Martyn Allan as Director
16 May 2016
Appointed Poulten, Stewart John as Director
16 May 2016
Appointed Prior, Mark Hector as Director

Ownership 1 active

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

Corporate entity · Notified 16 May 2016
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 This company 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
£1,000
Employees
4

Trend

Cash
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202420232022202120202019
Cash£1,000£1,000£1,000£1,000£1,000£1,000
Net Current Assets£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

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

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