LUFTHAUS LTD
Company number 13470583 · Monitor this company
24 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Confirmation statement made on 2026-06-21 with no updates · 3 pages | View document |
| 6 Mar 2026 | Director's details changed for Mr Robert Peter Williams on 2026-03-04 · 2 pages | View document |
| 4 Mar 2026 | Termination of appointment of Michael Denis Loney as a director on 2026-03-04 · 1 page | View document |
| 4 Mar 2026 | Change of details for Robert Peter Williams as a person with significant control on 2026-03-04 · 2 pages | View document |
| 4 Mar 2026 | Registered office address changed from First Floor, 14-15 Berners Street London W1T 3LJ United Kingdom to C/O Cc Young & Co 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 2026-03-04 · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-21 with updates · 4 pages | View document |
| 29 Apr 2025 | Director's details changed for Mr Robert Peter Williams on 2025-04-24 · 2 pages | View document |
| 28 Apr 2025 | Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 2025-04-28 · 1 page | View document |
| 28 Apr 2025 | Change of details for Robert Peter Williams as a person with significant control on 2025-04-24 · 2 pages | View document |
| 28 Apr 2025 | Director's details changed for Mr Michael Denis Loney on 2025-04-24 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-21 with updates · 4 pages | View document |
| 13 Mar 2024 | Director's details changed for Mr Robert Peter Williams on 2024-03-07 · 2 pages | View document |
| 11 Mar 2024 | Change of details for Robert Peter Williams as a person with significant control on 2024-03-07 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Jun 2023 | Confirmation statement made on 2023-06-21 with updates · 4 pages | View document |
| 17 Mar 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 · 1 page | View document |
| 17 Mar 2023 | Accounts for a dormant company made up to 2022-06-30 · 2 pages | View document |
| 22 Feb 2023 | Termination of appointment of Timothy Clark as a director on 2023-01-27 · 1 page | View document |
| 19 Dec 2022 | Registered office address changed from C/O Ym&U Business Management Ltd 4th Floor 180 Great Portland Street London W1W 5QZ United Kingdom to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 2022-12-19 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 22 Jun 2021 | Incorporation · 28 pages | View document |