Lff Caspian Ltd. net worth, address, company information. Free

Company search

Lff Caspian Ltd (reg no 05873149) is a private limited company established on 2006-07-11. The enterprise can be found at 37 Warren Street, London. Lff Caspian Ltd is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Lff Caspian Ltd
Number	05873149
Date of Incorporation:	2006-07-11
End of financial year:	31 December
Address:	37 Warren Street, London, W1T 6AD
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in this particular enterprise, we can name: Robert M. (in the company from 31 July 2006), Stewart P. (appointment date: 11 July 2006), Mark P. (appointed on 11 July 2006). The Companies House reports 1 person of significant control - Lff (Scotland) Ltd, a firm which can be reached at Warren Street, W1T 6AD London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lff (Scotland) Ltd

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Small company accounts for the period up to 2022-12-31 filed on: 7th, August 2023 \| accounts	Free Download (7 pages)

	Download filing
(AA) Small company accounts for the period up to 2022-12-31 filed on: 7th, August 2023 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 28th, September 2022 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 29th, June 2021 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 23rd, June 2020 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 12th, July 2019 \| accounts	Free Download (6 pages)
(TM02) Termination of appointment as a secretary on 2018-12-31 filed on: 28th, January 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-12-31 filed on: 28th, January 2019 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2017-12-31 filed on: 21st, September 2018 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to 2016-12-31 filed on: 27th, September 2017 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 26th, September 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-29 filed on: 29th, June 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2016-06-29: 1000.00 GBP capital
(AA) Small company accounts for the period up to 2014-12-31 filed on: 8th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-30 filed on: 16th, July 2015 \| annual return	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-30 filed on: 24th, July 2014 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to 2013-12-31 filed on: 19th, June 2014 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to 2012-12-31 filed on: 28th, August 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-30 filed on: 16th, July 2013 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2013-07-16: 1,000 GBP capital
(AA) Small company accounts for the period up to 2011-12-31 filed on: 14th, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-30 filed on: 27th, July 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 26th, July 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-30 filed on: 13th, July 2011 \| annual return	Free Download (7 pages)
(CH01) On 2010-11-01 director's details were changed filed on: 22nd, November 2010 \| officers	Free Download (2 pages)
(CH03) On 2010-11-01 secretary's details were changed filed on: 22nd, November 2010 \| officers	Free Download (2 pages)
(CH03) On 2010-11-01 secretary's details were changed filed on: 18th, November 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-11-01 director's details were changed filed on: 18th, November 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-11-01 director's details were changed filed on: 18th, November 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-11-01 director's details were changed filed on: 16th, November 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 20th, September 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-30 filed on: 27th, July 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2008-12-31 filed on: 4th, November 2009 \| accounts	Free Download (12 pages)
(288c) Director and secretary's change of particulars filed on: 11th, September 2009 \| officers	Free Download (1 page)
(363a) Period up to 2009-07-31 - Annual return with full member list filed on: 31st, July 2009 \| annual return	Free Download (4 pages)
(363a) Period up to 2008-08-22 - Annual return with full member list filed on: 22nd, August 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 25th, February 2008 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 29th, October 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 29th, October 2007 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 31/07/07 to 31/12/06 filed on: 16th, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/07 to 31/12/06 filed on: 16th, October 2007 \| accounts	Free Download (1 page)
(363a) Period up to 2007-07-26 - Annual return with full member list filed on: 26th, July 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-07-26 - Annual return with full member list filed on: 26th, July 2007 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 999 shares on 2006-07-11. Value of each share 1 £, total number of shares: 1000. filed on: 24th, August 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 999 shares on 2006-07-11. Value of each share 1 £, total number of shares: 1000. filed on: 24th, August 2006 \| capital	Free Download (1 page)
(288a) On 2006-08-17 New director appointed filed on: 17th, August 2006 \| officers	Free Download (1 page)
(288a) On 2006-08-17 New director appointed filed on: 17th, August 2006 \| officers	Free Download (1 page)
(288a) On 2006-08-07 New secretary appointed;new director appointed filed on: 7th, August 2006 \| officers	Free Download (3 pages)
(288a) On 2006-08-07 New secretary appointed;new director appointed filed on: 7th, August 2006 \| officers	Free Download (3 pages)
(288a) On 2006-08-01 New director appointed filed on: 1st, August 2006 \| officers	Free Download (3 pages)
(288a) On 2006-08-01 New director appointed filed on: 1st, August 2006 \| officers	Free Download (3 pages)
(288a) On 2006-07-25 New director appointed filed on: 25th, July 2006 \| officers	Free Download (3 pages)
(288b) On 2006-07-25 Director resigned filed on: 25th, July 2006 \| officers	Free Download (1 page)
(288b) On 2006-07-25 Director resigned filed on: 25th, July 2006 \| officers	Free Download (1 page)
(288b) On 2006-07-25 Secretary resigned filed on: 25th, July 2006 \| officers	Free Download (1 page)
(288b) On 2006-07-25 Secretary resigned filed on: 25th, July 2006 \| officers	Free Download (1 page)
(288a) On 2006-07-25 New director appointed filed on: 25th, July 2006 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 11th, July 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 11th, July 2006 \| incorporation	Free Download (17 pages)

Companies nearby
Krystals Express (wandsworth) Limited [0.00 mile]
Bibliotheque Editions Limited [0.00 mile]
Bright Tyger Productions Ltd [0.00 mile]
Hawthorns Consulting Limited [0.00 mile]


Preston Park Limited [0.00 mile]
Pb Investments Ltd [0.00 mile]
International Group Of Accountants And Lawyers Ltd [0.00 mile]
Rocket Licensing Limited [0.00 mile]