LUFFSHIPS LIMITED
Overview
| Company Name | LUFFSHIPS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07140078 |
| 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 LUFFSHIPS LIMITED?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is LUFFSHIPS LIMITED located?
| Registered Office Address | Hales Court Stourbridge Road B63 3TT Halesowen England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUFFSHIPS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SKYLIFTER LIMITED | Feb 19, 2010 | Feb 19, 2010 |
| TWP (NEWCO) 82 LIMITED | Jan 29, 2010 | Jan 29, 2010 |
What are the latest accounts for LUFFSHIPS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for LUFFSHIPS LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2024 |
| Overdue | No |
What are the latest filings for LUFFSHIPS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 7 pages | AA | ||
Termination of appointment of Christopher Mayo Stephen-Haynes as a director on Sep 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andrew Edmund Armstrong Selous as a director on Sep 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Graeme Fisher as a director on Sep 26, 2024 | 1 pages | TM01 | ||
Appointment of Mr Andrew Edmund Armstrong Selous as a director on Aug 08, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 7 pages | AA | ||
Appointment of Mr Christopher Mayo Stephen-Haynes as a director on May 03, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Nov 29, 2021 with updates | 3 pages | CS01 | ||
Appointment of Mr Paul Graeme Fisher as a director on Nov 18, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Nov 29, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 29, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 9 pages | AA | ||
Registered office address changed from 15 New Street Stourport-on-Severn Worcestershire DY13 8UW England to Hales Court Stourbridge Road Halesowen B63 3TT on Oct 02, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Nov 29, 2018 with updates | 4 pages | CS01 | ||
Notification of Charles Raymond Luffman as a person with significant control on May 09, 2018 | 2 pages | PSC01 | ||
Cessation of Jeremy Fitton as a person with significant control on May 09, 2018 | 1 pages | PSC07 | ||
Termination of appointment of Jeremy Fitton as a director on May 09, 2018 | 1 pages | TM01 | ||
Appointment of Mr Charles Raymond Luffman as a director on May 09, 2018 | 2 pages | AP01 | ||
Who are the officers of LUFFSHIPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUFFMAN, Charles Raymond | Director | Stourbridge Road B63 3TT Halesowen Hales Court England | Germany | British | Director | 246224310001 | ||||
| FISHER, Paul Graeme | Director | Stourbridge Road B63 3TT Halesowen Hales Court England | England | British | Director | 13172610003 | ||||
| FITTON, Jeremy | Director | DY13 8UW Stourport-On-Severn 15 New Street Worcestershire England | England | British | Company Director | 148881630001 | ||||
| O'HARA, Gareth Thomas | Director | Church Street B3 2RT Birmingham 41 West Midlands | England | British | Solicitor | 134963620001 | ||||
| PARKIN, Jeremy Basil | Director | Church Street B3 2RT Birmingham 41 West Midlands | England | British | Solicitor | 31636950001 | ||||
| SELOUS, Andrew Edmund Armstrong | Director | Stourbridge Road B63 3TT Halesowen Hales Court England | England | British | Director | 146505400001 | ||||
| STEPHEN-HAYNES, Christopher Mayo | Director | Stourbridge Road B63 3TT Halesowen Hales Court England | England | British | Director | 67841290002 |
Who are the persons with significant control of LUFFSHIPS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Raymond Luffman | May 09, 2018 | Stourbridge Road B63 3TT Halesowen Hales Court England | No |
Nationality: British Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Jeremy Fitton | Nov 29, 2016 | DY13 8UW Stourport-On-Severn 15 New Street Worcestershire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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