G.M. LUFF & PARTNERS LIMITED
Overview
| Company Name | G.M. LUFF & PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02024626 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G.M. LUFF & PARTNERS LIMITED?
- Funeral and related activities (96030) / Other service activities
Where is G.M. LUFF & PARTNERS LIMITED located?
| Registered Office Address | 11-13 Turk Street GU34 1AG Alton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G.M. LUFF & PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for G.M. LUFF & PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for G.M. LUFF & PARTNERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a medium company made up to Mar 31, 2025 | 24 pages | AA | ||
Registration of charge 020246260014, created on Dec 05, 2025 | 30 pages | MR01 | ||
Registration of charge 020246260015, created on Dec 05, 2025 | 30 pages | MR01 | ||
Registration of charge 020246260016, created on Dec 05, 2025 | 30 pages | MR01 | ||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||
Appointment of Mr Matthew James Mears as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 29, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||
Registration of charge 020246260012, created on Aug 02, 2023 | 34 pages | MR01 | ||
Registration of charge 020246260013, created on Aug 02, 2023 | 36 pages | MR01 | ||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 24 pages | AA | ||
Registered office address changed from 21-25 Lower Road Chalfont St Peter Bucks SL9 9AL to 11-13 Turk Street Alton GU34 1AG on Feb 17, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Sep 09, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Martin Stephen Mcclelland on Jun 26, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Mr Martin Stephen Mcclelland on Jun 26, 2019 | 1 pages | CH03 | ||
Confirmation statement made on Jun 11, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of G.M. LUFF & PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCLELLAND, Martin Stephen | Secretary | Turk Street GU34 1AG Alton 11-13 England | British | 3379050001 | ||||||
| FORD, John Michael | Director | 64 Ashdell Road GU34 2TA Alton Hampshire | England | British | 3396730001 | |||||
| FORD, Simon John | Director | Turk Street GU34 1AG Alton 11-13 England | England | British | 159132730001 | |||||
| MCCLELLAND, Martin Stephen | Director | Turk Street GU34 1AG Alton 11-13 England | England | British | 3379050002 | |||||
| MEARS, Anthony Michael | Director | 4 Lincoln Green GU34 1SX Alton Hampshire | England | British | 3396740002 | |||||
| MEARS, Matthew James | Director | Turk Street GU34 1AG Alton 11-13 England | England | British | 330039360001 | |||||
| WILCOX, Paul David | Director | Magnolia House 173 Cuddesdon Road Horspath OX33 1JB Oxford Oxfordshire | England | British | 24197050001 | |||||
| HOLMES, John Stanley | Director | 7 Priory Way Chalfont St. Peter SL9 8SD Gerrards Cross Buckinghamshire | British | 74085770001 | ||||||
| WILCOX, Peter | Director | Novarda 3 The Leas Leacroft Road SL0 9QP Iver Buckinghamshire | United Kingdom | British | 3379060003 |
Who are the persons with significant control of G.M. LUFF & PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wilcox & Co (Limousines) Ltd | Apr 06, 2016 | Lower Road Chalfont St. Peter SL9 9AL Gerrards Cross 21-25 Bucks England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0