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LFF GLAMAL LIMITED - 37 Warren Street, London, W1T 6AD, United Kingdom
Company Information
- Company registration number
- 02166918
- 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
- CAIRNS, Alexander George Scott
- HASSELL, Barry John
- NEEDHAM, Ben Malcolm
- THOMSON, Mark Alexander George
- MADDISON, Terry
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-09-18
- Age Of Company 1987-09-18 36 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Lff Glamal Holdings Limited
- Lff Glamal Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GLAMAL ENGINEERING LIMITED
- Legal Entity Identifier (LEI)
- 2138006HB4N2NCE2YV98
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-07-28
- Last Date: 2023-07-14
✓
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LFF GLAMAL LIMITED Company Description
- LFF GLAMAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02166918. Its current trading status is "live". It was registered 1987-09-18. It was previously called GLAMAL ENGINEERING LIMITED. It has declared SIC or NACE codes as "82990". It has 6 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 37 Warren Street .
Get LFF GLAMAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lff Glamal Limited - 37 Warren Street, London, W1T 6AD, United Kingdom
- 1987-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LFF GLAMAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02166918#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02166918#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02166918#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2023-07-14) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-16) - CS01
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accounts-with-accounts-type-full (2018-09-21) - AA
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accounts-with-accounts-type-full (2017-09-25) - AA
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confirmation-statement-with-updates (2017-07-12) - CS01
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mortgage-satisfy-charge-full (2016-01-25) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-03-18) - TM02
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accounts-with-accounts-type-full (2013-08-28) - AA
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appoint-person-director-company-with-name (2012-07-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
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change-person-director-company-with-change-date (2012-07-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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change-person-director-company-with-change-date (2010-11-22) - CH01
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change-person-director-company-with-change-date (2010-11-18) - CH01
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change-person-secretary-company-with-change-date (2010-11-16) - CH03
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change-person-director-company-with-change-date (2010-11-16) - CH01
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accounts-with-accounts-type-full (2010-09-20) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-19) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2003-09-23) - AA
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legacy (2003-06-20) - 395
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legacy (2003-05-22) - 288a
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keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-06-10) - CERTNM
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keyboard_arrow_right 1993
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legacy (1993-07-29) - 288
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legacy (1993-02-21) - 363s
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legacy (1993-09-06) - 288
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auditors-resignation-company (1993-11-25) - AUD
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legacy (1993-09-09) - 288
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legacy (1993-10-06) - 403a
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legacy (1993-10-07) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1989-07-19) - AA
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keyboard_arrow_right 1988
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legacy (1988-01-13) - 288
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legacy (1988-05-20) - 395
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legacy (1988-12-20) - 363
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keyboard_arrow_right 1987
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legacy (1987-11-23) - PUC 2
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legacy (1987-11-09) - 224
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memorandum-articles (1987-10-24) - MEM/ARTS
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resolution (1987-10-24) - RESOLUTIONS
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legacy (1987-10-23) - 123
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resolution (1987-10-23) - RESOLUTIONS
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legacy (1987-10-21) - 288
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legacy (1987-10-21) - 287
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certificate-change-of-name-company (1987-10-06) - CERTNM
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incorporation-company (1987-09-18) - NEWINC
