LUFFSHIPS LIMITED
Active - Accounts Filed
General Information
NAME
LUFFSHIPS LIMITED
COMPANY NUMBER
07140078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
29/01/2010
(14 years and 9 months old)
WEBSITE
https://luffships.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
19/02/2010
29/03/2018
SKYLIFTER LIMITED
View all previous names
HALESOWEN
B63 3TT
Hales Court
Stourbridge Road
HALESOWEN
B63 3TT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 03/10/2024 | Andrew Edmund Armstrong Selous (914650540) has left the board |
| 03/10/2024 | Christopher Mayo Stephen-Haynes (906784129) has left the board |
Credit Risk Overview
Want to learn more about LUFFSHIPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUFFSHIPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUFFSHIPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/2018 - Present (6 years and 6 months) Born in Jun 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/01/2010 - Present (14 years and 9 months) Born in Nov 1960 |
Resigned | Director |
Current: 2 Past: 129 |
View Report |
|
29/01/2010 - Present (14 years and 9 months) Born in Dec 1965 |
Resigned | Director |
Current: 12 Past: 106 |
View Report |
|
10/02/2010 - 09/05/2018 (8 years and 2 months) Born in Feb 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/11/2021 - Present (3years) Born in May 1951 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 03/10/2024 | Andrew Edmund Armstrong Selous (914650540) has left the board |
| 03/10/2024 | Christopher Mayo Stephen-Haynes (906784129) has left the board |
| 03/10/2024 | Paul Graeme Fisher (901317261) has left the board |
| 12/08/2024 | New Board Member Andrew Edmund Armstrong Selous (914650540) Appointed |
| 12/08/2024 | New Board Member Andrew Edmund Armstrong Selous (914650540) Appointed |
| 12/08/2024 | New Board Member Andrew Edmund Armstrong Selous (914650540) Appointed |
| 12/08/2024 | New Board Member Andrew Edmund Armstrong Selous (914650540) Appointed |
| 12/08/2024 | New Board Member Andrew Edmund Armstrong Selous (914650540) Appointed |
| 12/08/2024 | New Board Member Andrew Edmund Armstrong Selous (914650540) Appointed |
| 12/08/2024 | New Board Member Andrew Edmund Armstrong Selous (914650540) Appointed |
| 12/08/2024 | New Board Member Andrew Edmund Armstrong Selous (914650540) Appointed |
| 05/12/2023 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 05/05/2023 | New Board Member Christopher Mayo Stephen-Haynes (906784129) Appointed |
| 03/12/2022 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 12/12/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Board Member Paul Graeme Fisher (901317261) Appointed |
| 23/11/2021 | New Board Member Paul Graeme Fisher (901317261) Appointed |
| 23/11/2021 | New Board Member Paul Graeme Fisher (901317261) Appointed |
| 23/11/2021 | New Board Member Paul Graeme Fisher (901317261) Appointed |
| 23/10/2021 | New Accounts filed |
| 04/02/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 04/10/2019 | Change in Reg. Office |
| 06/01/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Board Member Charles Raymond Luffman (924622431) Appointed |
| 14/05/2018 | Jeremy Fitton (914888163) has left the board |
| 08/05/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 16/06/2016 | Change in Reg. Office |
| 19/12/2015 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
| 08/12/2012 | New Annual Return filed |
| 31/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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