LFF HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-13 (in 2mo)
Last made up 2025-06-29
Watchouts
None on the register
Cash
£680K
-47.4% vs 2023
Net assets
£4M
-36% vs 2023
Employees
10
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- LFF HOLDINGS LIMITED 1996-07-22 → present
- LONDON FITTINGS & FLANGES HOLDINGS LIMITED 1990-10-11 → 1996-07-22
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | £3,377,369 | £1,124,396 | |
| Cash | £119,178 | £531,846 | £701,141 | £108,721 | £561,243 | £1,293,021 | £679,736 | |
| Total assets less current liabilities | — | — | — | — | — | £6,872,270 | £4,967,446 | |
| Net assets | — | — | — | — | — | £6,872,270 | £4,396,667 | |
| Equity | — | — | — | £20,416,074 | £24,726,764 | £6,872,270 | £4,396,667 | |
| Average employees | — | — | — | — | — | 10 | 10 | |
| Wages | — | — | — | — | — | £3,956 | £7,864 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BELLOLI, Flavio | Director | 2016-09-15 | Jul 1974 | Italian |
| BURNETT, Clark Forbes | Director | 2026-03-12 | Aug 1973 | British |
| HASSELL, Barry John | Director | 2019-01-08 | Aug 1980 | British |
| POULTEN, Stewart John | Director | — | Mar 1948 | British |
| PRIOR, Mark Hector | Director | — | Sep 1955 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAYTON, Nicholas David | Secretary | 1996-05-20 | 2018-12-31 |
| PRIOR, Mark Hector | Secretary | — | 1996-05-20 |
| CLAYTON, Nicholas David | Director | 1996-05-20 | 2018-12-31 |
| GALPERTI, Roberto | Director | — | 2016-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Andrea Galperti | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Stewart John Poulten | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mr Mark Hector Prior | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 138 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-02 MA Memorandum articles
- 2024-11-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-26 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-31 | AA | accounts | Accounts with accounts type group | |
| 2025-06-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-26 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-26 | CH01 | officers | Change person director company with change date | |
| 2024-12-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-02 | MA | incorporation | Memorandum articles | |
| 2024-11-02 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-24 | SH01 | capital | Capital allotment shares | |
| 2024-07-29 | AA | accounts | Accounts with accounts type group | |
| 2024-07-23 | CH01 | officers | Change person director company with change date | |
| 2024-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-05 | AA | accounts | Accounts with accounts type group | |
| 2023-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-25 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-09-28 | AA | accounts | Accounts with accounts type group | |
| 2022-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-47.4%
£1,293,021 £679,736
-
Net assets
-36%
£6,872,270 £4,396,667
-
Employees
0%
10 10
-
Wages
+98.8%
£3,956 £7,864
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers