LUFT TECHNOLOGIES LTD - TELFORD


Company Profile Company Filings

Overview

LUFT TECHNOLOGIES LTD is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
LUFT TECHNOLOGIES LTD was incorporated 9 years ago on 19/08/2014 and has the registered number: 09180987. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LUFT TECHNOLOGIES LTD - TELFORD

This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MAXI HOUSE
TELFORD
SHROPSHIRE
TF7 4QU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TALKOUT VR LIMITED (until 25/01/2022)
VR SIMULATION SYSTEMS LTD (until 26/08/2020)

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY PATRICK LUFT Feb 1973 British Director 2014-08-19 CURRENT
MR. SIMON THOMAS WALKER Aug 1987 British Director 2020-07-31 UNTIL 2021-01-15 RESIGNED
MR LESLIE FREDERICK SMITH British Director 2014-10-22 UNTIL 2020-07-31 RESIGNED
MR. MARTIN JAMES STUART COCKBURN Jan 1950 British Director 2020-07-31 UNTIL 2022-01-21 RESIGNED
AYYAB COCKBURN Apr 1977 British Director 2020-07-31 UNTIL 2022-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Talkout Newco Limited 2020-07-31 - 2022-01-21 Birmingham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Leslie Frederick Smith 2016-12-08 - 2020-07-31 3/1951 Birmingham   Ownership of shares 25 to 50 percent
Mr Timothy Luft 2016-12-08 2/1973 Telford   Shropshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Luft Technologies Ltd 2023-09-30 31-12-2022 £72,638 Cash
Luft Technologies Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £5,319 Cash £337,957 equity
TalkOut VR Limited - Accounts to registrar (filleted) - small 18.2 2021-12-18 31-12-2020 £45,757 Cash £-244,396 equity
VR Simulation Systems Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-28 31-12-2019 £-37,190 equity
VR Simulation Systems Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-20 31-12-2018 £279,025 Cash £108,653 equity
VR Simulation Systems Ltd - Accounts to registrar (filleted) - small 18.1 2018-08-23 31-12-2017 £176,813 Cash £2,462 equity
VR Simulation Systems Ltd - Accounts to registrar - small 17.1 2017-09-30 31-12-2016 £10,553 Cash £-115,939 equity
Abbreviated Company Accounts - VR SIMULATION SYSTEMS LTD 2016-05-13 31-12-2015 £56,419 Cash £-37,958 equity

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