• UK
  • LONDON FITTINGS & FLANGES LIMITED - 37, , Warren Street,, London,, W1T 6AD, United Kingdom

Company Information

Company registration number
01779292
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
HASSELL, Barry John
MADDISON, Terry
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1983-12-19
Age Of Company
1983-12-19 40 years
SIC/NACE
82990

Ownership

Beneficial Owners
Lff Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800GML61RB8OXSR82
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-06-30
Annual Return
Due Date: 2024-07-13
Last Date: 2023-06-29

LONDON FITTINGS & FLANGES LIMITED Company Description

LONDON FITTINGS & FLANGES LIMITED is a ltd registered in United Kingdom with the Company reg no 01779292. Its current trading status is "live". It was registered 1983-12-19. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-06-30.It can be contacted at 37 .
More information

Get LONDON FITTINGS & FLANGES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: London Fittings & Flanges Limited - 37, , Warren Street,, London,, W1T 6AD, United Kingdom

1983-12-19 40 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for LONDON FITTINGS & FLANGES LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-08-14) - AA

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  • confirmation-statement-with-no-updates (2023-06-29) - CS01

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  • accounts-with-accounts-type-small (2022-09-28) - AA

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  • confirmation-statement-with-no-updates (2022-06-29) - CS01

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  • termination-director-company-with-name-termination-date (2022-02-09) - TM01

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  • confirmation-statement-with-no-updates (2021-06-29) - CS01

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  • accounts-with-accounts-type-small (2021-06-29) - AA

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  • accounts-with-accounts-type-small (2020-07-01) - AA

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  • confirmation-statement-with-no-updates (2020-06-29) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-01-28) - TM02

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  • termination-director-company-with-name-termination-date (2019-04-25) - TM01

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  • appoint-person-director-company-with-name-date (2019-04-25) - AP01

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  • confirmation-statement-with-updates (2019-07-01) - CS01

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  • accounts-with-accounts-type-small (2019-07-10) - AA

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  • notification-of-a-person-with-significant-control (2018-02-12) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2018-02-12) - PSC09

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  • change-person-director-company-with-change-date (2018-02-19) - CH01

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  • accounts-with-accounts-type-small (2018-09-21) - AA

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  • termination-director-company-with-name-termination-date (2018-10-03) - TM01

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  • confirmation-statement-with-updates (2018-07-16) - CS01

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  • accounts-with-accounts-type-small (2017-09-27) - AA

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  • confirmation-statement-with-updates (2017-08-02) - CS01

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  • notification-of-a-person-with-significant-control-statement (2017-08-01) - PSC08

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  • accounts-with-accounts-type-full (2016-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01

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  • termination-director-company-with-name-termination-date (2016-04-07) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-26) - MR01

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  • mortgage-satisfy-charge-full (2016-01-25) - MR04

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  • accounts-with-accounts-type-full (2015-10-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01

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  • resolution (2014-02-04) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2014-02-04) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01

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  • accounts-with-accounts-type-full (2014-06-19) - AA

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  • accounts-with-accounts-type-full (2013-08-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01

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  • accounts-with-accounts-type-full (2012-08-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01

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  • accounts-with-accounts-type-full (2011-07-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01

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  • change-person-secretary-company-with-change-date (2010-11-22) - CH03

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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 (2010-11-18) - 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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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01

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  • legacy (2009-07-22) - 363a

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  • legacy (2009-09-11) - 288c

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  • accounts-with-accounts-type-full (2009-11-04) - AA

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  • accounts-with-accounts-type-full (2008-10-13) - AA

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  • legacy (2008-09-12) - 363a

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  • resolution (2008-01-08) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2007-08-01) - AA

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  • legacy (2007-07-05) - 363a

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  • accounts-with-accounts-type-full (2006-10-19) - AA

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  • legacy (2006-07-24) - 363a

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  • accounts-with-accounts-type-full (2005-10-21) - AA

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  • legacy (2005-10-17) - 363a

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  • legacy (2005-10-17) - 288b

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  • legacy (2004-07-19) - 363s

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  • legacy (2004-01-15) - 288c

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  • accounts-with-accounts-type-full (2004-11-02) - AA

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  • accounts-with-accounts-type-full (2003-09-23) - AA

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  • legacy (2003-07-28) - 363s

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  • legacy (2003-01-20) - 288a

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  • accounts-with-accounts-type-full (2002-09-26) - AA

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  • legacy (2002-07-09) - 363s

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  • accounts-with-accounts-type-full (2001-10-30) - AA

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  • legacy (2001-07-23) - 363s

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  • legacy (2001-06-05) - 288c

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  • accounts-with-accounts-type-full (2000-09-26) - AA

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  • legacy (2000-07-14) - 363s

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  • accounts-with-accounts-type-full (1999-09-16) - AA

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  • legacy (1999-07-19) - 363a

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  • legacy (1999-07-19) - 288c

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  • accounts-with-accounts-type-full (1998-09-03) - AA

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  • legacy (1998-07-16) - 363a

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  • legacy (1997-04-28) - 288c

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  • legacy (1997-07-18) - 363a

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  • legacy (1997-10-20) - 288c

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  • accounts-with-accounts-type-full (1997-08-08) - AA

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  • legacy (1997-11-07) - 288c

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  • legacy (1996-10-04) - 288

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  • accounts-with-accounts-type-medium (1996-09-26) - AA

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  • legacy (1996-07-16) - 363a

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  • legacy (1996-07-09) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • resolution (1995-05-18) - RESOLUTIONS

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  • legacy (1995-07-04) - 363x

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  • accounts-with-accounts-type-medium (1995-08-18) - AA

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  • resolution (1994-05-23) - RESOLUTIONS

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  • memorandum-articles (1994-05-24) - MEM/ARTS

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  • legacy (1994-06-28) - 169

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  • legacy (1994-07-26) - 363x

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  • accounts-with-accounts-type-medium (1994-10-10) - AA

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  • resolution (1994-12-02) - RESOLUTIONS

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  • legacy (1994-12-02) - 88(2)R

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  • legacy (1994-12-02) - 123

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  • accounts-with-accounts-type-medium (1993-10-31) - AA

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  • legacy (1993-09-20) - 363x

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  • legacy (1992-12-16) - 288

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  • accounts-with-accounts-type-small (1992-10-05) - AA

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  • legacy (1992-07-27) - 363x

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  • resolution (1991-08-08) - RESOLUTIONS

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  • legacy (1991-08-08) - 363x

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  • accounts-with-accounts-type-small (1991-06-06) - AA

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  • legacy (1990-04-24) - 287

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  • legacy (1990-07-16) - 363

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  • accounts-with-accounts-type-small (1990-07-16) - AA

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  • accounts-with-accounts-type-small (1989-11-15) - AA

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  • legacy (1989-11-15) - 363

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  • legacy (1989-03-14) - 288

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  • legacy (1989-01-17) - 225(1)

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  • accounts-with-accounts-type-small (1989-01-16) - AA

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  • legacy (1988-08-31) - 288

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  • legacy (1988-08-22) - 363

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  • resolution (1988-03-18) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1988-02-24) - AA

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  • resolution (1987-12-14) - RESOLUTIONS

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  • legacy (1987-09-23) - 363

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  • accounts-with-accounts-type-small (1986-07-10) - AA

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  • legacy (1986-07-10) - 363

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  • miscellaneous (1983-12-19) - MISC

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