Lff Caspian Ltd

Lff Caspian Ltd,

Lff Caspian Ltd is a private limited company. Situated at 37 Warren Street, London, this 17 years old company was incorporated on 2006-07-11 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in the company: Robert M. (appointed on 31 July 2006), Stewart P. (appointed on 11 July 2006), Mark P. (appointed on 11 July 2006).

About
Name: Lff Caspian Ltd
Number: 05873149
Incorporation date: 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

Company staff

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

The due date for Lff Caspian Ltd confirmation statement filing is 2024-07-26. The most recent confirmation statement was submitted on 2023-07-12. The due date for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only company Lff (Scotland) Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Warren Street, W1T 6AD London.

Company filing

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

Type		Free download
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)
TM01	Director's appointment was terminated on 2018-12-31 filed on: 28th, January 2019 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary 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)
SH01	Statement of Capital on 2015-07-16: 1000.00 GBP capital
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)
SH01	Statement of Capital on 2014-07-24: 1000.00 GBP capital
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)
CH03	On 2010-11-01 secretary's details were changed filed on: 22nd, November 2010 \| officers	Free Download (2 pages)
CH01	On 2010-11-01 director's details were changed filed on: 22nd, 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)
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: 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)

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