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Lff Caspian Ltd

Lff Caspian started in year 2006 as Private Limited Company with registration number 05873149. The Lff Caspian company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in at 37 Warren Street. Postal code: W1T 6AD.

The company has 3 directors, namely Robert M., Stewart P. and Mark P.. Of them, Stewart P., Mark P. have been with the company the longest, being appointed on 11 July 2006 and Robert M. has been with the company for the least time - from 31 July 2006. Currenlty, the company lists one former director, whose name is Nicholas C. and who left the the company on 31 December 2018. In addition, there is one former secretary - Nicholas C. who worked with the the company until 31 December 2018.

Lff Caspian Ltd Address / Contact

Office Address 37 Warren Street
Office Address2 London
Town
Post code W1T 6AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05873149
Date of Incorporation Tue, 11th Jul 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Robert M.

Position: Director

Appointed: 31 July 2006

Stewart P.

Position: Director

Appointed: 11 July 2006

Mark P.

Position: Director

Appointed: 11 July 2006

Warren Street Registrars Limited

Position: Corporate Secretary

Appointed: 11 July 2006

Resigned: 11 July 2006

Nicholas C.

Position: Director

Appointed: 11 July 2006

Resigned: 31 December 2018

Warren Street Nominees Limited

Position: Corporate Director

Appointed: 11 July 2006

Resigned: 11 July 2006

Nicholas C.

Position: Secretary

Appointed: 11 July 2006

Resigned: 31 December 2018

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Lff (Scotland) Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lff (Scotland) Ltd

37 Warren Street, London, W1T 6AD, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2490141
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors1 0001 0001 0001 0001 000
Other
Amounts Owed By Related Parties1 0001 0001 0001 0001 000
Average Number Employees During Period 3333
Net Current Assets Liabilities1 0001 0001 0001 0001 000

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Small company accounts for the period up to 2022-12-31
filed on: 7th, August 2023 		Free Download (7 pages)

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