Luchford Apm Limited

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Luchford Apm Limited

04996602•Private Limited With Share Capital

27 Mortimer Street, London, W1T3BL
Email442076311000

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Incorporated

16/12/2003

Company Age

22 years

Directors

1

Employees

16

SIC Code

70210

Risk

very low risk

Company Overview

Registration, classification & business activity

Luchford Apm Limited (04996602) is a private limited with share capital incorporated on 16/12/2003 (22 years old) and registered in london, W1T3BL. The company operates under SIC code 70210 - public relations and communications activities.

Private Limited With Share Capital
SIC: 70210
Micro
Incorporated 16/12/2003
W1T3BL
16 employees

Financial Overview

Total Assets

£364.0K

Liabilities

£220.8K

Net Assets

£143.2K

Est. Turnover

£705.8K

AI Estimated
Unreported
Cash

£162.7K

Key Metrics

16

Employees

1

Directors

1

Shareholders

Board of Directors

1
K
kelly charlotte luchford
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

99
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Termination Director Company With Name
Category:Officers
Date:11-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2010
Termination Director Company With Name
Category:Officers
Date:26-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009
Termination Director Company With Name
Category:Officers
Date:29-10-2009
Legacy
Category:Annual Return
Date:18-12-2008
Legacy
Category:Officers
Date:18-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2008
Legacy
Category:Officers
Date:19-09-2008
Legacy
Category:Mortgage
Date:22-05-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Address
Date:02-04-2008
Legacy
Category:Address
Date:29-02-2008
Legacy
Category:Annual Return
Date:17-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2007
Legacy
Category:Officers
Date:28-04-2007
Legacy
Category:Officers
Date:20-04-2007
Legacy
Category:Annual Return
Date:14-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:03-11-2006
Legacy
Category:Officers
Date:23-08-2006
Legacy
Category:Officers
Date:23-08-2006
Legacy
Category:Officers
Date:13-03-2006
Legacy
Category:Annual Return
Date:03-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2005
Legacy
Category:Mortgage
Date:23-06-2005
Legacy
Category:Annual Return
Date:10-02-2005
Legacy
Category:Capital
Date:30-09-2004
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Officers
Date:06-08-2004
Legacy
Category:Mortgage
Date:17-04-2004
Legacy
Category:Officers
Date:07-01-2004
Legacy
Category:Officers
Date:07-01-2004
Legacy
Category:Officers
Date:07-01-2004
Legacy
Category:Officers
Date:07-01-2004
Incorporation Company
Category:Incorporation
Date:16-12-2003

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date01/08/2025
Latest Accounts31/12/2024

Trading Addresses

27 Mortimer Street, London, W1T3BLRegistered
Kirkman House, 12-14 Whitfield Street, London, W1T2RF

Related Companies

1
27 redington road limited
live

Contact

442076311000
corporate@luchfordapm.comdesign@luchfordapm.comenquiry@luchfordapm.comfirstname.surname@luchfordapm.comproperty@luchfordapm.com
27 Mortimer Street, London, W1T3BL