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Luffships (UK 2026) Limited

Luffships (UK 2026) Limited is an active company incorporated on 29 August 2024 with the registered office located in Halesowen, West Midlands. Luffships (UK 2026) Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15923706
Private limited company
Age
1 year 5 months
Incorporated 29 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (11 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 29 May 2026 (3 months remaining)
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Contact
Address
Hales Court
Stourbridge Road
Halesowen
West Midlands
B63 3TT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
6
Controllers (PSC)
1
Charles Raymond Luffman
Director • British • Lives in Germany • Born in Jun 1949
Mr Christopher Mayo Stephen-Haynes
PSC • British • Lives in UK • Born in Jan 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Luffships (UK 2026) 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
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Latest Activity
John William Newton Resigned
2 Months Ago on 5 Dec 2025
Paul Graeme Fisher Resigned
2 Months Ago on 5 Dec 2025
Yvette Belinda Hastings Resigned
2 Months Ago on 5 Dec 2025
Christopher Mayo Stephen-Haynes Resigned
2 Months Ago on 5 Dec 2025
Andrew Edmund Armstrong Selous Resigned
2 Months Ago on 5 Dec 2025
Confirmation Submitted
11 Months Ago on 10 Mar 2025
Christopher Mayo Stephen-Haynes (PSC) Appointed
11 Months Ago on 10 Mar 2025
Charles Raymond Luffman (PSC) Resigned
11 Months Ago on 10 Mar 2025
Mr Charles Raymond Luffman (PSC) Details Changed
1 Year 5 Months Ago on 4 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Sep 2024
Name changed from Luffships Buoyant Aircraft Ltd
1 Year 5 Months Ago on 29 Aug 2024
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Documents
Certificate of change of name
Submitted on 28 Jan 2026
Termination of appointment of John William Newton as a director on 5 December 2025
Submitted on 5 Dec 2025
Termination of appointment of Paul Graeme Fisher as a director on 5 December 2025
Submitted on 5 Dec 2025
Termination of appointment of Yvette Belinda Hastings as a director on 5 December 2025
Submitted on 5 Dec 2025
Termination of appointment of Christopher Mayo Stephen-Haynes as a director on 5 December 2025
Submitted on 5 Dec 2025
Termination of appointment of Andrew Edmund Armstrong Selous as a director on 5 December 2025
Submitted on 5 Dec 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 10 Mar 2025
Notification of Christopher Mayo Stephen-Haynes as a person with significant control on 10 March 2025
Submitted on 10 Mar 2025
Cessation of Charles Raymond Luffman as a person with significant control on 10 March 2025
Submitted on 10 Mar 2025
Change of details for Mr Charles Raymond Luffman as a person with significant control on 4 September 2024
Submitted on 5 Sep 2024
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Repayment History
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