W. LUFF LIMITED
Company is dissolved
General Information
NAME
W. LUFF LIMITED
COMPANY NUMBER
00468438
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/05/1949
(75 years and 6 months old)
WEBSITE
www.luffandwilkin.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2018
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
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 |
|---|---|---|
| LINATEX RUBBER LIMITED | Non-Trading | View Report |
| W. LUFF LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Board Member Christopher James Palmer (920701781) Appointed |
| 05/07/2023 | New Board Member Christopher James Palmer (920701781) Appointed |
| 07/04/2022 | New Board Member Graham William Corbett Vanhegan (924591130) Appointed |
Credit Risk Overview
Want to learn more about W. LUFF 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 W. LUFF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W. LUFF 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 |
|---|---|---|---|---|
|
Born in Jan 1942 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
Born in Aug 1945 |
Resigned | Secretary |
Current: 0 Past: 68 |
View Report |
|
Born in Jan 1939 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Mar 1963 |
Resigned | Secretary |
Current: 1 Past: 99 |
View Report |
|
Born in Nov 1965 |
Resigned | Director |
Current: 5 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Board Member Christopher James Palmer (920701781) Appointed |
| 05/07/2023 | New Board Member Christopher James Palmer (920701781) Appointed |
| 07/04/2022 | New Board Member Graham William Corbett Vanhegan (924591130) Appointed |
| 07/04/2022 | New Board Member Christopher James Palmer (920701781) Appointed |
| 25/03/2022 | New Board Member Graham William Corbett Vanhegan (924591130) Appointed |
| 25/03/2022 | New Board Member Christopher James Palmer (920701781) Appointed |
| 23/03/2022 | New Board Member Graham William Corbett Vanhegan (924591130) Appointed |
| 10/03/2022 | New Board Member Christopher James Palmer (920701781) Appointed |
| 01/03/2022 | New Board Member Graham William Corbett Vanhegan (924591130) Appointed |
| 28/01/2022 | New Board Member Christopher James Palmer (920701781) Appointed |
| 28/01/2022 | New Board Member Graham William Corbett Vanhegan (924591130) Appointed |
| 13/12/2019 | Change in Reg. Office |
| 17/07/2019 | Change in Reg. Office |
| 21/05/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 03/05/2018 | Christopher Findlay Morgan (915024908) has left the board |
| 03/05/2018 | New Board Member Graham Vanhegan (924591130) Appointed |
| 14/04/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 13/07/2017 | Andrew James Neilson (919596384) has left the board |
| 13/07/2017 | New Board Member Christopher James Palmer (920701781) Appointed |
| 06/12/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 11/12/2015 | New Board Member Andrew James Neilson (919596384) Appointed |
| 11/12/2015 | New Confirmation Statement filed |
| 08/12/2015 | Keith Andrew Ruddock (917088236) has left the board |
| 22/09/2015 | New Accounts filed |
| 14/04/2015 | Walter James Clark (919322011) has left the board |
| 14/04/2015 | New Company Secretary Gillian Kyle (919668255) Appointed |
| 23/12/2014 | New Confirmation Statement filed |
| 08/12/2014 | New Company Secretary Walter James Clark (919322011) Appointed |
| 08/12/2014 | Catherine Jane Stead (917412778) has left the board |
| 20/11/2014 | Catherine Jane Stead (909820298) has left the board |
| 20/11/2014 | New Board Member Christopher Findlay Morgan (915024908) Appointed |
| 20/11/2014 | New Accounts filed |
| 13/12/2013 | New Confirmation Statement filed |
| 12/08/2013 | New Accounts filed |
| 12/12/2012 | New Confirmation Statement filed |
| 07/12/2012 | New Board Member Catherine Jane Stead (909820298) Appointed |
| 07/12/2012 | Frances Jane Wishart (907296820) has left the board |
| 06/12/2012 | Frances Jean McCaw (915482808) has left the board |
| 06/12/2012 | New Company Secretary Catherine Jane Stead (917412778) Appointed |
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