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Luffenham Properties Limited

Luffenham Properties Limited is an active company incorporated on 29 March 2024 with the registered office located in Peterborough, Cambridgeshire. Luffenham Properties Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15603443
Private limited company
Age
1 year 5 months
Incorporated 29 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 29 December 2025 (3 months remaining)
Contact
Address
6, Blenheim Court
Peppercorn Close
Peterborough
Cambridgeshire
PE1 2DU
England
Address changed on 1 Aug 2025 (1 month ago)
Previous address was 5 Blenheim Court Peppercorn Close Peterborough Cambridgeshire PE1 2DU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Nov 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
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Shahzad Nawaz is a mutual person.
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Red Lion Enterprise Properties Limited
Shahzad Nawaz is a mutual person.
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Absolute Property Development Ltd
Shahzad Nawaz is a mutual person.
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Incisive Property Development Ltd
Shahzad Nawaz is a mutual person.
Active
Collaborative Property Development Ltd
Shahzad Nawaz is a mutual person.
Active
Wiggles & Giggles Day Nursery Ltd
Shahzad Nawaz is a mutual person.
Active
Acorn Academy Day Nursery Ltd
Shahzad Nawaz is a mutual person.
Active
Financials
Luffenham Properties Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 1 Aug 2025
Mr Shahzad Nawaz Details Changed
1 Month Ago on 31 Jul 2025
Mr Gulraiz Khan Details Changed
1 Month Ago on 31 Jul 2025
Mr Shahzad Nawaz (PSC) Details Changed
1 Month Ago on 31 Jul 2025
New Charge Registered
5 Months Ago on 7 Apr 2025
New Charge Registered
5 Months Ago on 7 Apr 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Mr Gulraiz Khan Appointed
5 Months Ago on 21 Mar 2025
Mr Shahzad Nawaz Details Changed
9 Months Ago on 22 Nov 2024
Mr Shahzad Nawaz (PSC) Details Changed
9 Months Ago on 22 Nov 2024
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Documents
Director's details changed for Mr Gulraiz Khan on 31 July 2025
Submitted on 1 Aug 2025
Director's details changed for Mr Shahzad Nawaz on 31 July 2025
Submitted on 1 Aug 2025
Change of details for Mr Shahzad Nawaz as a person with significant control on 31 July 2025
Submitted on 1 Aug 2025
Registered office address changed from 5 Blenheim Court Peppercorn Close Peterborough Cambridgeshire PE1 2DU England to 6, Blenheim Court Peppercorn Close Peterborough Cambridgeshire PE1 2DU on 1 August 2025
Submitted on 1 Aug 2025
Registration of charge 156034430001, created on 7 April 2025
Submitted on 7 Apr 2025
Registration of charge 156034430002, created on 7 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 2 Apr 2025
Statement of capital following an allotment of shares on 21 March 2025
Submitted on 21 Mar 2025
Appointment of Mr Gulraiz Khan as a director on 21 March 2025
Submitted on 21 Mar 2025
Registered office address changed from Fenlake House Fenlake Business Centre Fengate Peterborough PE1 5BQ England to 5 Blenheim Court Peppercorn Close Peterborough Cambridgeshire PE1 2DU on 9 December 2024
Submitted on 9 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year