LUFFIELD NAVIGATION (UK) LIMITED

Company number 13888382 ·

Dissolved

22 filings

Date Filing
9 Jun 2026 Final Gazette dissolved via voluntary strike-off View document
9 Jun 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
24 Mar 2026 First Gazette notice for voluntary strike-off · 1 page View document
24 Mar 2026 First Gazette notice for voluntary strike-off View document
16 Mar 2026 Application to strike the company off the register · 2 pages View document
13 Feb 2026 Confirmation statement made on 2026-02-01 with no updates · 3 pages View document
12 Nov 2025 Cessation of Marshall Eisenberg as a person with significant control on 2025-10-20 · 1 page View document
12 Nov 2025 Notification of Markus Heeb as a person with significant control on 2025-10-20 · 2 pages View document
18 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 4 pages View document
11 Feb 2025 Termination of appointment of Neil Weeks as a director on 2022-02-02 · 1 page View document
11 Feb 2025 Appointment of Mr Neil Law Weeks as a director on 2022-02-02 · 2 pages View document
11 Feb 2025 Confirmation statement made on 2025-02-01 with no updates · 3 pages View document
26 Sep 2024 Accounts for a small company made up to 2023-12-31 · 7 pages View document
12 Feb 2024 Confirmation statement made on 2024-02-01 with no updates · 3 pages View document
25 Sep 2023 Accounts for a small company made up to 2022-12-31 · 7 pages View document
17 Feb 2023 Confirmation statement made on 2023-02-01 with no updates · 3 pages View document
4 Oct 2022 Director's details changed for Mr Samuel Ari Gontha on 2022-09-20 · 2 pages View document
24 Feb 2022 Memorandum and Articles of Association · 12 pages View document
24 Feb 2022 Resolutions View document
24 Feb 2022 Resolutions · 1 page View document
10 Feb 2022 Current accounting period shortened from 2023-02-28 to 2022-12-31 · 1 page View document
2 Feb 2022 Incorporation · 12 pages View document