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Luchford APM Limited

Luchford APM Limited is an active company incorporated on 16 December 2003 with the registered office located in London, Greater London. Luchford APM Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04996602
Private limited company
Age
21 years
Incorporated 16 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
27 Mortimer Street
London
W1T 3BL
England
Same address for the past 5 years
Telephone
02076311000
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Kelly Charlotte Luchford
Director • British • Lives in UK • Born in Aug 1966
Ms Kelly Charlotte Luchford
PSC • British • Lives in UK • Born in Aug 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
27 Redington Road Limited
Kelly Charlotte Luchford is a mutual person.
Active
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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
£162.68K
Decreased by £28.54K (-15%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£364K
Decreased by £54.4K (-13%)
Total Liabilities
-£220.82K
Decreased by £11.06K (-5%)
Net Assets
£143.18K
Decreased by £43.34K (-23%)
Debt Ratio (%)
61%
Increased by 5.24% (+9%)
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Latest Activity
Full Accounts Submitted
3 Months Ago on 1 Aug 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 19 Aug 2023
Holly Skelton Resigned
2 Years 10 Months Ago on 16 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 7 Dec 2022
Full Accounts Submitted
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Dec 2021
Full Accounts Submitted
4 Years Ago on 21 Jul 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 4 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Aug 2023
Termination of appointment of Holly Skelton as a director on 16 December 2022
Submitted on 16 Dec 2022
Confirmation statement made on 1 December 2022 with no updates
Submitted on 7 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Confirmation statement made on 1 December 2021 with updates
Submitted on 7 Dec 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 21 Jul 2021
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Repayment History
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