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LFF GLAMAL HOLDINGS LIMITED - 37 Warren Street, London, W1T 6AD, United Kingdom
Company Information
- Company registration number
- 01032564
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 37 Warren Street
- London
- W1T 6AD 37 Warren Street, London, W1T 6AD UK
Management
- Managing Directors
- BURNETT, Clark
- HASSELL, Barry John
- POULTEN, Stewart John
- PRIOR, Mark Hector
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-11-25
- Age Of Company 1971-11-25 52 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Lff Holdings Limited
- Lff Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GLAMAL LIMITED
- Legal Entity Identifier (LEI)
- 98450063EF498C8IE620
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-06-30
- Annual Return
- Due Date: 2022-07-28
- Last Date: 2021-07-14
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LFF GLAMAL HOLDINGS LIMITED Company Description
- LFF GLAMAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01032564. Its current trading status is "live". It was registered 1971-11-25. It was previously called GLAMAL LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-06-30.It can be contacted at 37 Warren Street .
Get LFF GLAMAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lff Glamal Holdings Limited - 37 Warren Street, London, W1T 6AD, United Kingdom
- 1971-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-15) - CS01
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accounts-with-accounts-type-full (2021-06-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-14) - CS01
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accounts-with-accounts-type-full (2020-07-01) - AA
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confirmation-statement-with-updates (2020-07-15) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-12) - CS01
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termination-director-company-with-name-termination-date (2019-04-25) - TM01
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appoint-person-director-company-with-name-date (2019-04-25) - AP01
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termination-director-company-with-name-termination-date (2019-01-28) - TM01
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accounts-with-accounts-type-full (2019-07-12) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-21) - AA
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confirmation-statement-with-updates (2018-07-16) - CS01
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change-to-a-person-with-significant-control (2018-03-14) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-07-12) - CS01
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notification-of-a-person-with-significant-control (2017-07-06) - PSC02
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-26) - MR01
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mortgage-satisfy-charge-full (2016-01-25) - MR04
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accounts-with-accounts-type-full (2016-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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resolution (2015-05-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-05-19) - SH08
keyboard_arrow_right 2014
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termination-director-company (2014-05-21) - TM01
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termination-director-company-with-name (2014-05-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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accounts-with-accounts-type-full (2014-06-19) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-29) - TM01
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certificate-change-of-name-company (2013-11-18) - CERTNM
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change-of-name-notice (2013-11-18) - CONNOT
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accounts-with-accounts-type-full (2013-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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termination-secretary-company-with-name (2013-03-18) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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accounts-with-accounts-type-full (2012-08-14) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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accounts-with-accounts-type-full (2010-09-20) - AA
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change-person-director-company-with-change-date (2010-11-16) - CH01
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change-person-secretary-company-with-change-date (2010-11-17) - CH03
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change-person-director-company-with-change-date (2010-11-18) - CH01
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change-person-director-company-with-change-date (2010-11-22) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-09-11) - 288c
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legacy (2009-01-19) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-16) - 288c
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accounts-with-accounts-type-full (2008-10-13) - AA
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legacy (2008-01-16) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-01) - AA
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legacy (2007-01-30) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-19) - AA
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legacy (2006-04-24) - 363a
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legacy (2006-04-21) - 190
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legacy (2006-04-21) - 353
-
legacy (2006-04-21) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-21) - AA
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legacy (2005-01-19) - 288a
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legacy (2005-01-19) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-02-08) - 363a
keyboard_arrow_right 2003
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legacy (2003-12-22) - 288a
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accounts-with-accounts-type-full (2003-09-23) - AA
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legacy (2003-05-22) - 288c
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legacy (2003-01-28) - 363a
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certificate-change-of-name-company (2003-01-08) - CERTNM
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legacy (2003-12-22) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-26) - AA
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legacy (2002-03-09) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-30) - AA
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legacy (2001-10-09) - 363a
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legacy (2001-08-08) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-26) - AA
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legacy (2000-01-13) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-16) - AA
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legacy (1999-01-22) - 363a
keyboard_arrow_right 1998
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legacy (1998-01-09) - 363a
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accounts-with-accounts-type-full (1998-08-26) - AA
keyboard_arrow_right 1997
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legacy (1997-11-07) - 288c
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accounts-with-accounts-type-full (1997-08-08) - AA
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legacy (1997-01-21) - 363a
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legacy (1997-01-21) - 363(190)
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legacy (1997-01-21) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-medium (1996-09-26) - AA
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legacy (1996-01-08) - 363a
keyboard_arrow_right 1995
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accounts-with-accounts-type-medium (1995-09-20) - AA
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legacy (1995-01-09) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-small-group (1994-02-09) - AA
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legacy (1994-03-04) - 363x
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resolution (1994-03-04) - RESOLUTIONS
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auditors-resignation-company (1994-01-25) - AUD
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legacy (1994-07-27) - 88(2)R
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legacy (1994-10-06) - 225(1)
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accounts-with-accounts-type-medium (1994-10-13) - AA
keyboard_arrow_right 1993
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legacy (1993-01-14) - 363s
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legacy (1993-10-06) - 395
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legacy (1993-10-06) - 403a
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legacy (1993-10-08) - 288
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legacy (1993-10-11) - 155(6)a
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auditors-resignation-company (1993-11-26) - AUD
keyboard_arrow_right 1992
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legacy (1992-02-04) - 363b
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accounts-with-accounts-type-small-group (1992-08-11) - AA
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accounts-with-accounts-type-small (1992-04-02) - AA
keyboard_arrow_right 1991
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legacy (1991-12-24) - 287
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legacy (1991-01-29) - 363
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-10-08) - AA
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legacy (1990-01-05) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-medium (1989-07-20) - AA
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accounts-with-accounts-type-medium-group (1989-07-20) - AA
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legacy (1989-03-06) - 363
keyboard_arrow_right 1988
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legacy (1988-05-20) - 395
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legacy (1988-05-10) - 403a
keyboard_arrow_right 1987
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legacy (1987-09-02) - 363
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accounts-with-accounts-type-full (1987-07-29) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-medium (1986-07-16) - AA
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legacy (1986-07-16) - 363
keyboard_arrow_right 1971
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miscellaneous (1971-11-25) - MISC
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incorporation-company (1971-11-25) - NEWINC