Lff Properties started in year 2004 as Private Limited Company with registration number 05275900. The Lff Properties company has been functioning successfully for 21 years now and its status is active. The firm's office is based in at 37 Warren Street. Postal code: W1T 6AD.
The firm has 3 directors, namely Barry H., Stewart P. and Mark P.. Of them, Mark P. has been with the company the longest, being appointed on 2 November 2004 and Barry H. has been with the company for the least time - from 20 March 2019. As of 27 March 2025, there was 1 ex secretary - Nicholas C.. There were no ex directors.
| Office Address | 37 Warren Street |
| Office Address2 | London |
| Town | |
| Post code | W1T 6AD |
| Country of origin | United Kingdom |
| Registration Number | 05275900 |
| Date of Incorporation | Tue, 2nd Nov 2004 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (178 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 20 March 2019
Position: Director
Appointed: 09 November 2004
Position: Director
Appointed: 02 November 2004
The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Lff Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised 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. The second entity in the PSC register is Lff Holdings Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lff Holdings Limited
Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 2547922 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Lff Holdings Limited
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 | 2547922 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 40 143 | 310 715 | 516 675 | 403 375 | 80 336 | 248 668 | 284 377 | 602 887 |
| Current Assets | 223 086 | 656 863 | 833 101 | 553 654 | 372 144 | 248 668 | 320 377 | 602 887 |
| Debtors | 182 943 | 346 148 | 316 426 | 150 279 | 291 808 | 36 000 | ||
| Net Assets Liabilities | 3 099 743 | 3 505 075 | 3 193 242 | 3 614 863 | 4 364 380 | 5 557 528 | 6 114 862 | 6 518 906 |
| Property Plant Equipment | 5 575 905 | 5 561 895 | ||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 28 020 | 42 030 | ||||||
| Amounts Owed By Related Parties | 180 000 | 166 147 | 202 148 | 36 000 | ||||
| Amounts Owed To Group Undertakings | 88 000 | 25 704 | 111 696 | |||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | |||
| Bank Borrowings Overdrafts | 1 944 134 | 1 578 732 | 1 187 335 | 888 817 | 2 588 326 | 2 166 366 | 1 924 164 | 1 883 694 |
| Corporation Tax Payable | 154 218 | 74 248 | 98 899 | 93 366 | 116 168 | 111 696 | 124 260 | |
| Corporation Tax Recoverable | 16 794 | |||||||
| Creditors | 1 944 134 | 1 578 732 | 1 187 335 | 888 817 | 2 588 326 | 2 166 366 | 1 924 164 | 1 883 694 |
| Deferred Tax Asset Debtors | 150 279 | 150 279 | 89 660 | |||||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 412 100 | 815 580 | 120 000 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 14 010 | |||||||
| Investment Property | 4 677 900 | 4 677 900 | 7 434 420 | 8 250 000 | 8 370 000 | 8 370 000 | ||
| Investment Property Fair Value Model | 4 677 900 | 4 677 900 | 7 434 420 | 8 250 000 | 8 370 000 | |||
| Net Current Assets Liabilities | -532 028 | -478 088 | -297 323 | -174 220 | -481 714 | -498 090 | -264 111 | 99 463 |
| Number Shares Issued Fully Paid | 1 | |||||||
| Other Creditors | 260 249 | 557 023 | 633 862 | 302 766 | 276 075 | 172 458 | 172 457 | 172 457 |
| Other Taxation Social Security Payable | 27 691 | 27 691 | 27 691 | 58 222 | 36 207 | 33 691 | 33 691 | |
| Par Value Share | 1 | |||||||
| Profit Loss | 392 684 | 405 332 | ||||||
| Property Plant Equipment Gross Cost | 5 603 925 | |||||||
| Provisions For Liabilities Balance Sheet Subtotal | 28 016 | 66 863 | 66 863 | |||||
| Total Assets Less Current Liabilities | 5 043 877 | 5 083 807 | 4 380 577 | 4 503 680 | 6 952 706 | 7 751 910 | 8 105 889 | 8 469 463 |
| Trade Debtors Trade Receivables | 166 149 | 166 148 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2023/12/31 filed on: 23rd, July 2024 |
accounts | Free Download (10 pages) |
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