LUFFSHIPS LIMITED - HALESOWEN


Company Profile Company Filings

Overview

LUFFSHIPS LIMITED is a Private Limited Company from HALESOWEN ENGLAND and has the status: Active.
LUFFSHIPS LIMITED was incorporated 14 years ago on 29/01/2010 and has the registered number: 07140078. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

LUFFSHIPS LIMITED - HALESOWEN

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
71121 - Engineering design activities for industrial process and production
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

HALES COURT
HALESOWEN
B63 3TT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SKYLIFTER LIMITED (until 29/03/2018)
TWP (NEWCO) 82 LIMITED (until 19/02/2010)

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MAYO STEPHEN-HAYNES Jan 1953 British Director 2023-05-03 CURRENT
MR CHARLES RAYMOND LUFFMAN Jun 1949 British Director 2018-05-09 CURRENT
MR PAUL GRAEME FISHER May 1951 British Director 2021-11-18 CURRENT
MR JEREMY BASIL PARKIN Nov 1960 British Director 2010-01-29 UNTIL 2010-02-10 RESIGNED
MR JEREMY FITTON Feb 1966 British Director 2010-02-10 UNTIL 2018-05-09 RESIGNED
MR GARETH THOMAS O'HARA Dec 1965 British Director 2010-01-29 UNTIL 2010-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Raymond Luffman 2018-05-09 6/1949 Halesowen   Ownership of shares 75 to 100 percent
Mr Jeremy Fitton 2016-11-29 - 2018-05-09 2/1966 Stourport-On-Severn   Worcestershire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Luffships Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-01 31-01-2023 £1,957 Cash £-78,653 equity
Luffships Limited - Accounts to registrar (filleted) - small 22.3 2022-10-27 31-01-2022 £997 Cash £-73,110 equity
Luffships Limited - Accounts to registrar (filleted) - small 18.2 2021-10-20 31-01-2021 £3,250 Cash £-61,005 equity
Luffships Limited - Accounts to registrar (filleted) - small 18.2 2021-01-30 31-01-2020 £260 Cash £-25,654 equity
LUFFSHIPS LIMITED - Accounts to registrar (filleted) - small 18.2 2019-10-24 31-01-2019 £148 Cash £-22,945 equity
LUFFSHIPS LIMITED - Accounts to registrar (filleted) - small 18.1 2018-05-04 31-01-2018 £507 Cash £-21,636 equity
Skylifter Limited - Accounts to registrar - small 17.2 2017-10-20 31-01-2017 £461 Cash £-17,285 equity
Skylifter Limited - Abbreviated accounts 16.1 2016-11-01 31-01-2016 £543 Cash £-16,500 equity
SKYLIFTER LIMITED - Accounts 2014 2014-07-11 31-01-2014 £24 Cash £-18,378 equity

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