About

Registered Number: 10442640
Date of Incorporation: 24/10/2016 (7 years and 6 months ago)
Company Status: Active
Registered Address: C/O Eam London Ltd, 215-221 Borough High Street, London, SE1 1JA,

 

Based in London, Luff Linn Holdings Ltd was established in 2016, it's status at Companies House is "Active". We don't know the number of employees at the business. Luff Linn Holdings Ltd has 4 directors listed as Dunlap, J Theodora, Roskill, Oliver Wentworth, Leosawathiphong, Emi, Starke, Andrew John Charles in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNLAP, J Theodora 06 December 2016 - 1
ROSKILL, Oliver Wentworth 24 October 2016 - 1
LEOSAWATHIPHONG, Emi 24 October 2016 06 December 2016 1
STARKE, Andrew John Charles 16 December 2016 16 December 2016 1

Filing History

Document Type Date
PSC04 - N/A 04 September 2020
CH01 - Change of particulars for director 04 September 2020
AD01 - Change of registered office address 09 July 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 11 December 2019
AA01 - Change of accounting reference date 31 October 2019
CS01 - N/A 12 December 2018
MR01 - N/A 25 October 2018
AA - Annual Accounts 14 March 2018
AA01 - Change of accounting reference date 14 March 2018
CS01 - N/A 06 December 2017
MR01 - N/A 30 January 2017
MR01 - N/A 25 January 2017
MR01 - N/A 23 January 2017
MR01 - N/A 05 January 2017
MR01 - N/A 22 December 2016
TM01 - Termination of appointment of director 16 December 2016
AP01 - Appointment of director 16 December 2016
CS01 - N/A 07 December 2016
AP01 - Appointment of director 07 December 2016
TM01 - Termination of appointment of director 06 December 2016
NEWINC - New incorporation documents 24 October 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 October 2018 Outstanding

N/A

A registered charge 11 January 2017 Outstanding

N/A

A registered charge 10 January 2017 Outstanding

N/A

A registered charge 10 January 2017 Outstanding

N/A

A registered charge 21 December 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.