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Companies/02547922

Lff Holdings Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
SP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 200831721
MP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 200840778
Show 1 ceased record
AG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 200853168

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
CB
Clark BurnettCurrent director
Appointed 2026-03-12
+7 others
BH
Barry HassellCurrent director
Appointed 2019-01-08 · 7 yrs · Accountant
+9 others
FB
Flavio BelloliCurrent director
Appointed 2016-09-15 · 10 yrs · Company Director
+1 other
MP
Mark PriorCurrent director
Appointed 1992-10-11 · 34 yrs · Company Director
+19 others
SP
Stewart PoultenCurrent director
Appointed 1992-10-11 · 34 yrs · Company Director
+12 others
Show 4 historical appointments
NC
Nicholas ClaytonResigned directorResigned secretary
Resigned 1996-05-20 · 22 yrs · Company Secretary
MP
Mark PriorResigned secretary
Resigned 1992-10-11 · 3 yrs
RG
Roberto GalpertiResigned director
Resigned 1992-10-11 · 23 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
53
Under 35
0
65 and over
2
Disqualified match
None active