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Luff Close Development Limited

Luff Close Development Limited is an active company incorporated on 9 June 2021 with the registered office located in London, Greater London. Luff Close Development Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13448311
Private limited company
Age
4 years
Incorporated 9 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Address changed on 13 Dec 2024 (8 months ago)
Previous address was 1 Lake End Court Taplow Road Taplow Maidenhead SL6 0JQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1988
Ms Kaniz Amanah Hussain
PSC • British • Lives in England • Born in Mar 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Fine Deco Tiles Limited
Kaniz Amanah Hussain is a mutual person.
Active
A&H Limited
Kaniz Amanah Hussain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£269
Increased by £139 (+107%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£455.27K
Increased by £139 (0%)
Total Liabilities
-£459.58K
Decreased by £5.22K (-1%)
Net Assets
-£4.31K
Increased by £5.36K (-55%)
Debt Ratio (%)
101%
Decreased by 1.18% (-1%)
Latest Activity
New Charge Registered
1 Month Ago on 5 Aug 2025
New Charge Registered
1 Month Ago on 5 Aug 2025
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 23 Mar 2025
Ms Kaniz Amanah Hussain Details Changed
8 Months Ago on 13 Dec 2024
Ms Kaniz Amanah Hussain Details Changed
8 Months Ago on 13 Dec 2024
Registered Address Changed
8 Months Ago on 13 Dec 2024
New Charge Registered
1 Year Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Hamzah Usman Mahmood Resigned
1 Year 6 Months Ago on 20 Feb 2024
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Documents
Registration of charge 134483110003, created on 5 August 2025
Submitted on 6 Aug 2025
Registration of charge 134483110002, created on 5 August 2025
Submitted on 6 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 23 Mar 2025
Director's details changed for Ms Kaniz Amanah Hussain on 13 December 2024
Submitted on 13 Dec 2024
Secretary's details changed for Ms Kaniz Amanah Hussain on 13 December 2024
Submitted on 13 Dec 2024
Registered office address changed from 1 Lake End Court Taplow Road Taplow Maidenhead SL6 0JQ England to 85 Great Portland Street First Floor London W1W 7LT on 13 December 2024
Submitted on 13 Dec 2024
Registration of charge 134483110001, created on 22 August 2024
Submitted on 23 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Appointment of Ms Kaniz Amanah Hussain as a secretary on 20 February 2024
Submitted on 21 Feb 2024
Repayment History
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