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 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
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)
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 |
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 |