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Luffield House Limited

Luffield House Limited is an active company incorporated on 14 February 2024 with the registered office located in London, City of London. Luffield House Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15490301
Private limited company
Age
1 year 9 months
Incorporated 14 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (9 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 14 Feb31 Jan 2025 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Dec 1979
Director • Director • British • Lives in UK • Born in Apr 1991
Director • British • Lives in UK • Born in Mar 1991
Oak & Olive Homes Limited
PSC
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Oak & Olive Homes Limited
Cate Kent, Max Alexander Chilton, and 1 more are mutual people.
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White Lavender Homes Limited
Cate Kent, Max Alexander Chilton, and 1 more are mutual people.
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Sapling And Stone Homes Limited
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Lavant Developments Limited
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Blackonyx Becketts Limited
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Blackonyx Limited
Cate Kent and David Matthew Ardley are mutual people.
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Blackonyx Projects Ltd
Cate Kent and David Matthew Ardley are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£70.68K
Turnover
Unreported
Employees
3
Total Assets
£3.09M
Total Liabilities
-£3.18M
Net Assets
-£89.9K
Debt Ratio (%)
103%
Latest Activity
Full Accounts Submitted
14 Days Ago on 31 Oct 2025
Mrs Cate Kent Details Changed
5 Months Ago on 28 May 2025
Confirmation Submitted
9 Months Ago on 13 Feb 2025
New Charge Registered
1 Year 5 Months Ago on 23 May 2024
New Charge Registered
1 Year 5 Months Ago on 23 May 2024
Accounting Period Shortened
1 Year 9 Months Ago on 16 Feb 2024
Incorporated
1 Year 9 Months Ago on 14 Feb 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Director's details changed for Mrs Cate Kent on 28 May 2025
Submitted on 12 Jun 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 13 Feb 2025
Registration of charge 154903010002, created on 23 May 2024
Submitted on 24 May 2024
Registration of charge 154903010001, created on 23 May 2024
Submitted on 24 May 2024
Current accounting period shortened from 28 February 2025 to 31 January 2025
Submitted on 16 Feb 2024
Incorporation
Submitted on 14 Feb 2024
Repayment History
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