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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Poulten, Stewart John
    Born in March 1948
    Individual (10 offsprings)
    Officer
    2004-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Hassell, Barry John
    Born in August 1980
    Individual (16 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Clayton, Nicholas David
    Individual (19 offsprings)
    Officer
    2004-11-02 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 4
    Prior, Mark Hector
    Born in September 1955
    Individual (17 offsprings)
    Officer
    2004-11-02 ~ now
    OF - Director → CIF 0
  • 5
    WARREN STREET REGISTRARS LIMITED
    - now 02312297
    HARBEN REGISTRARS LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (35 parents, 915 offsprings)
    Officer
    2004-11-02 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 6
    WARREN STREET NOMINEES LIMITED
    - now 02312298
    HARBEN NOMINEES LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (30 parents, 875 offsprings)
    Officer
    2004-11-02 ~ 2004-11-02
    OF - Director → CIF 0
  • 7
    LFF HOLDINGS LIMITED
    - now 02547922
    LONDON FITTINGS & FLANGES HOLDINGS LIMITED - 1996-07-22
    Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LFF PROPERTIES LIMITED

Period: 2004-11-02 ~ now
Company number: 05275900
Registered name
LFF PROPERTIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
8,750,000 GBP2024-12-31
8,370,000 GBP2023-12-31
Cash at bank and in hand
832,384 GBP2024-12-31
602,887 GBP2023-12-31
Net Current Assets/Liabilities
220,770 GBP2024-12-31
99,463 GBP2023-12-31
Total Assets Less Current Liabilities
8,970,770 GBP2024-12-31
8,469,463 GBP2023-12-31
Net Assets/Liabilities
7,043,336 GBP2024-12-31
6,518,906 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
7,043,335 GBP2024-12-31
6,518,905 GBP2023-12-31
Equity
7,043,336 GBP2024-12-31
6,518,906 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
8,750,000 GBP2024-12-31
8,370,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
65,976 GBP2024-12-31
61,320 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
111,696 GBP2023-12-31
Corporation Tax Payable
Current
126,584 GBP2024-12-31
124,260 GBP2023-12-31
Other Taxation & Social Security Payable
Current
33,691 GBP2024-12-31
33,691 GBP2023-12-31
Other Creditors
Current
385,363 GBP2024-12-31
172,457 GBP2023-12-31
Creditors
Current
611,614 GBP2024-12-31
503,424 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,817,802 GBP2024-12-31
1,883,694 GBP2023-12-31

  • LFF PROPERTIES LIMITED
    Info
    Registered number 05275900
    Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    PRIVATE LIMITED COMPANY incorporated on 2004-11-02 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.