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Luff & Company Ltd
Luff & Company Ltd is a dissolved company incorporated on 13 August 2012 with the registered office located in Exeter, Devon. Luff & Company Ltd was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 December 2017
(7 years ago)
Was
5 years old
at the time of dissolution
Following
liquidation
Company No
08176655
Private limited company
Age
13 years
Incorporated
13 August 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Luff & Company Ltd
Contact
Address
5 Barnfield Crescent
Exeter
Devon
EX1 1QT
Same address for the past
8 years
Companies in EX1 1QT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Jonathan James Luff
Director • PSC • Civil Servant • British • Lives in UK • Born in Apr 1973
Mrs Stephanie Luff
Director • PSC • British • Lives in UK • Born in Apr 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cylon Limited
Mr Jonathan James Luff is a mutual person.
Active
Epsilon Advisory Partners Ltd
Mr Jonathan James Luff is a mutual person.
Active
Advai Ltd
Mr Jonathan James Luff is a mutual person.
Active
JJL Family Holdings Limited
Mr Jonathan James Luff is a mutual person.
Active
Cylon Investments Ltd
Mr Jonathan James Luff is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
30 Sep 2016
For period
30 Oct
⟶
30 Sep 2016
Traded for
11 months
Cash in Bank
£124.13K
Increased by £55.04K (+80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200.18K
Increased by £19.94K (+11%)
Total Liabilities
-£96.33K
Increased by £22.83K (+31%)
Net Assets
£103.85K
Decreased by £2.9K (-3%)
Debt Ratio (%)
48%
Increased by 7.35% (+18%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 27 Dec 2017
Registered Address Changed
8 Years Ago on 10 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 5 Jan 2017
Declaration of Solvency
8 Years Ago on 5 Jan 2017
Small Accounts Submitted
8 Years Ago on 29 Nov 2016
Accounting Period Shortened
8 Years Ago on 9 Nov 2016
Confirmation Submitted
9 Years Ago on 24 Aug 2016
Small Accounts Submitted
9 Years Ago on 31 May 2016
Confirmation Submitted
9 Years Ago on 28 Sep 2015
Small Accounts Submitted
10 Years Ago on 18 Mar 2015
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Dec 2017
Return of final meeting in a members' voluntary winding up
Submitted on 27 Sep 2017
Registered office address changed from 25 Nursery Road Godalming Surrey GU7 3JU to 5 Barnfield Crescent Exeter Devon EX1 1QT on 10 January 2017
Submitted on 10 Jan 2017
Declaration of solvency
Submitted on 5 Jan 2017
Appointment of a voluntary liquidator
Submitted on 5 Jan 2017
Resolutions
Submitted on 5 Jan 2017
Total exemption small company accounts made up to 30 September 2016
Submitted on 29 Nov 2016
Previous accounting period shortened from 31 October 2016 to 30 September 2016
Submitted on 9 Nov 2016
Confirmation statement made on 13 August 2016 with updates
Submitted on 24 Aug 2016
Total exemption small company accounts made up to 31 October 2015
Submitted on 31 May 2016
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Repayment History
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