LUCHFORD APM LIMITED
Overview
| Company Name | LUCHFORD APM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04996602 |
| 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 LUCHFORD APM LIMITED?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
Where is LUCHFORD APM LIMITED located?
| Registered Office Address | 27 Mortimer Street W1T 3BL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUCHFORD APM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LUCHFORD APM LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for LUCHFORD APM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Termination of appointment of Holly Skelton as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Dec 01, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Appointment of Ms Holly Skelton as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 01, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Change of details for Ms Kelly Charlotte Luchford as a person with significant control on Jul 24, 2020 | 2 pages | PSC04 | ||
Registered office address changed from Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF England to 27 Mortimer Street London W1T 3BL on Jul 24, 2020 | 1 pages | AD01 | ||
Termination of appointment of Eacotts International Limited as a secretary on Jun 15, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Kelly Charlotte Luchford on Dec 03, 2019 | 2 pages | CH01 | ||
Change of details for Ms Kelly Charlotte Luchford as a person with significant control on Nov 30, 2019 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 30, 2018 | 11 pages | AA | ||
Total exemption full accounts made up to Dec 30, 2017 | 8 pages | AA | ||
Confirmation statement made on Dec 01, 2018 with updates | 4 pages | CS01 | ||
Change of details for Ms Kelly Charlotte Luchford as a person with significant control on Oct 10, 2018 | 2 pages | PSC04 | ||
Director's details changed for Kelly Charlotte Luchford on Oct 10, 2018 | 2 pages | CH01 | ||
Who are the officers of LUCHFORD APM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUCHFORD, Kelly Charlotte | Director | Mortimer Street W1T 3BL London 27 England | United Kingdom | British | 70227340011 | |||||||||
| LUCHFORD, Kelly Charlotte | Secretary | Mortimer Street W1T 3BL London 27 United Kingdom | British | 70227340005 | ||||||||||
| BLG REGISTRARS LIMITED | Secretary | Mortimer Street W1T 3BL London 27 | 70319840002 | |||||||||||
| EACOTTS INTERNATIONAL LIMITED | Secretary | Britwell Road SL1 8DF Burnham Grenville Court Buckinghamshire England |
| 124151150003 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| CRAMER, David Marc | Director | Grass Park N3 1UB Finchley 3 London | United Kingdom | British | 16404120006 | |||||||||
| ENGLAND, Neil Martin | Director | Mortimer Street W1T 3BL London 27 United Kingdom | England | British | 50266640002 | |||||||||
| HARRIS, Louise Jayne | Director | Mortimer Street W1T 3BL London 27 | England | British | 139976290001 | |||||||||
| HEATH BULLOCK, Charlotte | Director | 18 Shaftesbury Court Maltings Place SW6 2BU London | British | 115024990001 | ||||||||||
| HEDGES, Neil Francis | Director | West Heath Road NW3 7TN London 101 | United Kingdom | British | 16473100002 | |||||||||
| JONES, Anna | Director | Chatto Road SW11 6LL London 12 United Kingdom | United Kingdom | British | 151540090001 | |||||||||
| LEGGETTER, Laura Jane | Director | Mortimer Street W1T 3BL London 27 | England | British | 200663090001 | |||||||||
| MCNALLY, Tania Jane | Director | Mortimer Street W1T 3BL London 27 United Kingdom | United Kingdom | British | 178244350001 | |||||||||
| POOLE, Alison | Director | Flat 3 128 Blythe Road W14 0HD London | Irish | 100463230001 | ||||||||||
| SHARIF, Vian Dhia | Director | Ground Floor Flat St Kilda The Hermitage TW10 6SH Richmond Surrey | United Kingdom | British | 120786610001 | |||||||||
| SKELTON, Holly | Director | Mortimer Street W1T 3BL London 27 England | England | British | 278711140001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of LUCHFORD APM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Kelly Charlotte Luchford | Jul 01, 2016 | Mortimer Street W1T 3BL London 27 England | No |
Nationality: British Country of Residence: United Kingdom | |||
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