Ownership resolves 10 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 12
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 10
Key facts
Risk signal- Status
- active
- Incorporated
- 1990-04-06
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
LFF (SCOTLAND) LTD. is a ltd registered in GB, incorporated 1990-04-06 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LFF (SCOTLAND) LTD.
- LFF (SCOTLAND) LTD.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 02490141
- Status
- active
- Type
- ltd
- Incorporated
- 1990-04-06
- Registered office
- Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
- SIC
- 82990
- HASSELL, Barry Johnsecretary · appt 2019-05-01
- BARBER, Michael Ericdirector · British · appt 2015-02-02
- BRACKSTONE, Stephendirector · British · appt 2022-04-12
- HASSELL, Barry Johndirector · British · appt 2020-07-02
- MCLEAN, Robert Jamesdirector · British
- MILNE, Kerwin Fraserdirector · British
- PENNY, David Johndirector · British · appt 2025-06-02
- POULTEN, Stewart Johndirector · British
- PRIOR, Mark Hectordirector · British
- CLAYTON, Nicholas David(resigned)secretary · British · appt 1996-05-20
- PRIOR, Mark Hector(resigned)secretary · British
- BARBER, Michael Eric(resigned)director · British · appt 2015-02-02
- ■Lff Scotland Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-26overdue
- Outstanding charges
- 3
Directorship network
4 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- LFF HOLDINGS LIMITEDbeneficial owner
- Lff Holdings Limitedbeneficial owner
- Lff Holdings Limitedbeneficial owner
- Lff (Scotland) Ltdbeneficial owner