LUFFIELD HOUSE LIMITED
Development of building projects
LUFFIELD HOUSE LIMITED
Development of building projects
Contact & Details
Contact
Registered Address
2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom
Full company profile for LUFFIELD HOUSE LIMITED (15490301), an active company based in London, United Kingdom. Incorporated 14 Feb 2024. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
£70.67k
Net Assets
-£89.90k
Total Liabilities
£3.18M
Turnover
N/A
Employees
3
Debt Ratio
103%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ardley, David Matthew | Director | British | United Kingdom | 14 Feb 2024 | Active |
| Chilton, Max Alexander | Director | British | United Kingdom | 14 Feb 2024 | Active |
| Kent, Cate | Director | British | United Kingdom | 14 Feb 2024 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Oak & Olive Homes Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Luffield House, 29 Broad High Way, Cobham (KT11 2RR) ELMBRIDGE | Freehold | £2,160,000 | 11 Jun 2024 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Feb 2026 | Confirmation Statement | Confirmation statement made on 13 Feb 2026 with no updates | |
| 29 Jan 2026 | Officers | Change to director Mrs Cate Kent on 29 Jan 2026 | |
| 29 Jan 2026 | Officers | Change to director Mr David Matthew Ardley on 29 Jan 2026 | |
| 31 Oct 2025 | Accounts | Annual accounts made up to 31 Jan 2025 | |
| 12 Jun 2025 | Officers | Change to director Mrs Cate Kent on 28 May 2025 |
Confirmation statement made on 13 Feb 2026 with no updates
Change to director Mrs Cate Kent on 29 Jan 2026
Change to director Mr David Matthew Ardley on 29 Jan 2026
Annual accounts made up to 31 Jan 2025
Change to director Mrs Cate Kent on 28 May 2025
Recent Activity
Latest Activity
Confirmation statement made on 13 Feb 2026 with no updates
3 months ago on 13 Feb 2026
Change to director Mrs Cate Kent on 29 Jan 2026
3 months ago on 29 Jan 2026
Change to director Mr David Matthew Ardley on 29 Jan 2026
3 months ago on 29 Jan 2026
Annual accounts made up to 31 Jan 2025
6 months ago on 31 Oct 2025
Change to director Mrs Cate Kent on 28 May 2025
11 months ago on 12 Jun 2025