LUFF CLOSE DEVELOPMENT LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewRegistration of charge 134483110002, created on 2025-08-05

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06/08/256 August 2025 NewRegistration of charge 134483110003, created on 2025-08-05

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23/03/2523 March 2025 Confirmation statement made on 2025-02-21 with no updates

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13/12/2413 December 2024 Registered office address changed from 1 Lake End Court Taplow Road Taplow Maidenhead SL6 0JQ England to 85 Great Portland Street First Floor London W1W 7LT on 2024-12-13

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13/12/2413 December 2024 Director's details changed for Ms Kaniz Amanah Hussain on 2024-12-13

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13/12/2413 December 2024 Secretary's details changed for Ms Kaniz Amanah Hussain on 2024-12-13

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/08/2423 August 2024 Registration of charge 134483110001, created on 2024-08-22

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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21/02/2421 February 2024 Appointment of Ms Kaniz Amanah Hussain as a secretary on 2024-02-20

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21/02/2421 February 2024 Notification of Kaniz Amanah Hussain as a person with significant control on 2024-02-20

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21/02/2421 February 2024 Cessation of Hamzah Usman Mahmood as a person with significant control on 2024-02-20

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21/02/2421 February 2024 Termination of appointment of Hamzah Usman Mahmood as a director on 2024-02-20

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21/02/2421 February 2024 Confirmation statement made on 2024-02-21 with updates

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21/02/2421 February 2024 Appointment of Ms Kaniz Amanah Hussain as a director on 2024-02-20

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21/02/2421 February 2024 Termination of appointment of Hamzah Usman Mahmood as a secretary on 2024-02-20

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24/10/2324 October 2023 Confirmation statement made on 2023-10-24 with updates

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24/10/2324 October 2023 Cessation of Sanant Kumar as a person with significant control on 2023-10-24

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24/10/2324 October 2023 Termination of appointment of Sanant Kumar as a director on 2023-10-24

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04/10/234 October 2023 Registered office address changed from 117 Bath Road Slough SL1 3UW England to 1 Lake End Court Taplow Road Taplow Maidenhead SL6 0JQ on 2023-10-04

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/09/237 September 2023 Confirmation statement made on 2023-08-05 with no updates

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10/07/2310 July 2023 Total exemption full accounts made up to 2022-09-30

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09/03/239 March 2023 Previous accounting period extended from 2022-06-30 to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/06/2110 June 2021 APPOINTMENT TERMINATED, SECRETARY SANANT KUMAR

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09/06/219 June 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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