Menna Overview

Here’s a quick overview of LUFFY AI LIMITED 👀 — a Thame, Oxfordshire based business that started in 2018.

LUFFY AI LIMITED

  • Company statusactive
  • Company No11685353
  • Age7 years 8 months Incorporated 19 November 2018
  • Officers7

Address

30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, England

LUFFY AI LIMITED is an active company incorporated on 19 November 2018 and based in Thame, Oxfordshire, England. The company was registered 8 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development

  • Accounts

    Available to 30 September 2026. Next accounts due by 30 June 2027

See filing history on Companies House

Latest Activity

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Resolution

1 Month Ago on 06 Jun 2026

enterprise
Memorandum Articles

1 Month Ago on 06 Jun 2026

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Capital Allotment Shares

2 Months Ago on 29 May 2026

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Appoint Person Director Company With Name Date

2 Months Ago on 22 May 2026

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Resolution

2 Months Ago on 17 May 2026

gavel
Resolution

2 Months Ago on 17 May 2026

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Change Person Director Company With Change Date

3 Months Ago on 10 Apr 2026

finance
Accounts With Accounts Type Total Exemption Full

6 Months Ago on 21 Jan 2026

finance
Change Account Reference Date Company Previous Shortened

6 Months Ago on 21 Jan 2026

event
Confirmation Statement With Updates

9 Months Ago on 23 Oct 2025

event
Capital Allotment Shares

1 Year Ago on 24 Jun 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 11 Apr 2025

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Change Person Director Company With Change Date

1 Year Ago on 02 Dec 2024

event
Confirmation Statement With Updates

1 Year Ago on 02 Dec 2024

enterprise
Memorandum Articles

1 Year Ago on 21 Sep 2024

gavel
Resolution

1 Year Ago on 21 Sep 2024

event
Capital Allotment Shares

1 Year Ago on 20 Sep 2024

enterprise
Memorandum Articles

2 Years Ago on 29 Jul 2024

gavel
Resolution

2 Years Ago on 29 Jul 2024

event
Capital Allotment Shares

2 Years Ago on 24 Jul 2024

event
Capital Allotment Shares

2 Years Ago on 31 May 2024

face
Appoint Person Director Company With Name Date

2 Years Ago on 31 May 2024

event
Capital Allotment Shares

2 Years Ago on 31 May 2024

gavel
Resolution

2 Years Ago on 23 May 2024

enterprise
Memorandum Articles

2 Years Ago on 23 May 2024

People

Officers7

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
BUCKINGHAM, Robert Oliver, Drdirector Jun 196405 Dec 2019
CARR, Matthew Norman Gerald, Drdirector Apr 198519 Nov 2018
COOK, Stephen Daviddirector Mar 197321 Mar 2023
DOLBEC, Michaeldirector Feb 195907 May 2024
HAYTHORNTHWAITE, Charles Richard, Drdirector May 197321 Apr 2022
MEAKINS, Alexander James, Drdirector Sep 197919 Nov 2018
MUSHIN, David Anthonydirector Jun 195621 Mar 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Dr Matthew Norman Gerald Carr Apr 198519 Nov 2018
Dr Alexander James Meakins Sep 197919 Nov 2018

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.