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Luff & Padgett Limited

Luff & Padgett Limited is an active company incorporated on 9 June 2000 with the registered office located in Sunbury-on-Thames, Surrey. Luff & Padgett Limited was registered 25 years ago.
Status
Active
Active since 24 years ago
Company No
04011935
Private limited company
Age
25 years
Incorporated 9 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 December 2025
Due by 29 September 2026 (10 months remaining)
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Contact Update Details
Address
55 Staines Road West
Sunbury-On-Thames
TW16 7AH
England
Same address for the past 7 years
Telephone
01344890390
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Neal Reginald Padgett
Director • British • Lives in England • Born in Dec 1963
Karen Hunter Padgett
Director • British • Lives in England • Born in Jun 1964
Mr Neal Reginald Padgett
PSC • British • Lives in England • Born in Dec 1963
Mrs Karen Hunter Padgett
PSC • British • Lives in UK • Born in Jun 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£162.56K
Decreased by £53.76K (-25%)
Total Liabilities
-£68.04K
Decreased by £32.17K (-32%)
Net Assets
£94.52K
Decreased by £21.59K (-19%)
Debt Ratio (%)
42%
Decreased by 4.47% (-10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Micro Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Mrs Karen Hunter Padgett Appointed
1 Year 6 Months Ago on 24 Apr 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 May 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 20 May 2022
Full Accounts Submitted
3 Years Ago on 17 Dec 2021
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Documents
Confirmation statement made on 20 May 2025 with no updates
Submitted on 11 Jun 2025
Micro company accounts made up to 31 December 2024
Submitted on 22 Apr 2025
Confirmation statement made on 20 May 2024 with no updates
Submitted on 30 May 2024
Appointment of Mrs Karen Hunter Padgett as a director on 24 April 2024
Submitted on 25 Apr 2024
Micro company accounts made up to 31 December 2023
Submitted on 25 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 12 Jun 2023
Confirmation statement made on 20 May 2023 with no updates
Submitted on 31 May 2023
Micro company accounts made up to 31 December 2021
Submitted on 19 Dec 2022
Confirmation statement made on 20 May 2022 with no updates
Submitted on 20 May 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 17 Dec 2021
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Repayment History
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