LUFFIELD HOUSE LIMITED

Company number 15490301 ·

Active

13 filings

Date Filing
17 Aug 2026 Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 5th Floor 16 Great Queen Street Covent Garden London WC2B 5DG on 2026-08-17 · 1 page View document
17 Aug 2026 Change of details for Oak & Olive Homes Limited as a person with significant control on 2026-08-17 · 2 pages View document
13 Feb 2026 Confirmation statement made on 2026-02-13 with no updates · 3 pages View document
29 Jan 2026 Director's details changed for Mrs Cate Kent on 2026-01-29 · 2 pages View document
29 Jan 2026 Director's details changed for Mr David Matthew Ardley on 2026-01-29 · 2 pages View document
31 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 7 pages View document
12 Jun 2025 Director's details changed for Mrs Cate Kent on 2025-05-28 · 2 pages View document
13 Feb 2025 Confirmation statement made on 2025-02-13 with updates · 5 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
24 May 2024 Registration of charge 154903010001, created on 2024-05-23 · 23 pages View document
24 May 2024 Registration of charge 154903010002, created on 2024-05-23 · 24 pages View document
16 Feb 2024 Current accounting period shortened from 2025-02-28 to 2025-01-31 · 1 page View document
14 Feb 2024 Incorporation · 33 pages View document