Company Profile
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SmallLuffield House Limited
15490301•Private Limited With Share Capital
5Th Floor 16 Great Queen Street, Covent Garden, London, WC2B5DG
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Incorporated
14/02/2024
Company Age
2 years
Directors
5
Employees
3
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Luffield House Limited (15490301) is a private limited with share capital incorporated on 14/02/2024 (2 years old) and registered in london, WC2B5DG. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 14/02/2024
WC2B5DG
3 employees
Financial Overview
Total Assets
£3.09M
Liabilities
£3.18M
Net Assets
£-89.9K
Cash
£70.7K
Key Metrics
3
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
12
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-02-2024
Incorporation Company
Category:Incorporation
Date:14-02-2024
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date31/10/2025
Latest Accounts31/01/2025
Trading Addresses
2Nd Floor, Regis House, 45 King William Street, London, EC4R9AN
5Th Floor 16 Great Queen Street, Covent Garden, London, Wc2B 5Dg, WC2B5DGRegistered
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Contact
5Th Floor 16 Great Queen Street, Covent Garden, London, WC2B5DG