LFF PROPERTIES LIMITED

Active London

Other business support service activities n.e.c.

3 employees website.com
Other business support service activities n.e.c.
L

LFF PROPERTIES LIMITED

Other business support service activities n.e.c.

Founded 2 Nov 2004 Active London, United Kingdom 3 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 23 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 Jul 2025 Next due 27 Jul 2026 2 months remaining
Net assets £7M £524K 2024 year on year
Total assets £10M £609K 2024 year on year
Total Liabilities £3M £85K 2024 year on year
Charges 6
3 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Level 5a Maple House 149 Tottenham Court Road London W1T 7NF United Kingdom

Full company profile for LFF PROPERTIES LIMITED (05275900), an active company based in London, United Kingdom. Incorporated 2 Nov 2004. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£832.38k

Increased by £229.50k (+38%)

Net Assets

£7.04M

Increased by £524.43k (+8%)

Total Liabilities

£2.54M

Increased by £85.07k (+3%)

Turnover

N/A

Employees

3

Debt Ratio

26%

Decreased by 1 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Stewart John PoultenDirectorBritishUnited Kingdom789 Nov 2004Active

Shareholders

Shareholders (1)

Lff Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lff Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Lff Holdings Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

LFF HOLDINGS LIMITED united kingdom
LFF PROPERTIES LIMITED Current Company

Charges

Charges

3 outstanding 3 satisfied

Properties

Properties

2 freehold 1 leasehold 3 total
AddressTenurePrice PaidDate Added
land lying to the North of Christy Way, Southfields Industrial Area, Basildon BASILDON
Freehold£2,230,00011 Jan 2021
Unit 4, Domino Court, Warrington Road, Manor Park, Runcorn (WA7 1SN) HALTON
Freehold-12 Nov 2007
Pegasus House, Wynyard Avenue, Billingham (TS22 5SS) STOCKTON-ON-TEES
Leasehold-18 Oct 2005
land lying to the North of Christy Way, Southfields Industrial Area, Basildon
Freehold £2,230,000
Added 11 Jan 2021
District BASILDON
Unit 4, Domino Court, Warrington Road, Manor Park, Runcorn (WA7 1SN)
Freehold
Added 12 Nov 2007
District HALTON
Pegasus House, Wynyard Avenue, Billingham (TS22 5SS)
Leasehold
Added 18 Oct 2005
District STOCKTON-ON-TEES

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Jul 2025Confirmation StatementConfirmation statement made on 13 Jul 2025 with no updates
26 Mar 2025OfficersChange to director Mr Mark Hector Prior on 26 Mar 2025
23 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
23 Jul 2024OfficersChange to director Mr Barry John Hassell on 23 Jul 2024
23 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Jul 2025 Confirmation Statement

Confirmation statement made on 13 Jul 2025 with no updates

26 Mar 2025 Officers

Change to director Mr Mark Hector Prior on 26 Mar 2025

23 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

23 Jul 2024 Officers

Change to director Mr Barry John Hassell on 23 Jul 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

9 months ago on 23 Jul 2025

Confirmation statement made on 13 Jul 2025 with no updates

10 months ago on 14 Jul 2025

Change to director Mr Mark Hector Prior on 26 Mar 2025

1 years ago on 26 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 23 Jul 2024

Change to director Mr Barry John Hassell on 23 Jul 2024

1 years ago on 23 Jul 2024