Menna Overview
Here’s a quick overview of LUFFIELD NAVIGATION (UK) LIMITED 👀 — a London based business that closed in 2026.
LUFFIELD NAVIGATION (UK) LIMITED
- Company statusdissolved
- Company No13888382
- Age4 years 9 months Incorporated 2 February 2022
- Officers0
Address
5th Floor Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom
LUFFIELD NAVIGATION (UK) LIMITED is an dissolved company incorporated on 2 February 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
50200 Sea and coastal freight water transport
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
5 Months Ago on 09 Jun 2026
Gazette Notice Voluntary
8 Months Ago on 24 Mar 2026
Dissolution Application Strike Off Company
8 Months Ago on 16 Mar 2026
Confirmation Statement With No Updates
9 Months Ago on 13 Feb 2026
Notification Of A Person With Significant Control
1 Year Ago on 12 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 12 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 18 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Small
2 Years Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Small
3 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Feb 2023
Change Person Director Company With Change Date
4 Years Ago on 04 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jul 2022
Memorandum Articles
4 Years Ago on 24 Feb 2022
Resolution
4 Years Ago on 24 Feb 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 10 Feb 2022
Incorporation Company
4 Years Ago on 02 Feb 2022
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMER, James Nadim | secretary | 02 Feb 2022 | |
| DESSY, Luca | director | Feb 1989 | 02 Feb 2022 |
| GONTHA, Samuel Ari | director | Mar 1981 | 01 Jul 2022 |
| OFER, Daniel | director | Aug 1980 | 02 Feb 2022 |
| WEEKS, Neil Law | director | Mar 1962 | 02 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Markus Heeb | Sep 1968 | 20 Oct 2025 |
| Mr Marshall Eisenberg | Jul 1945 | 02 Feb 2022 |
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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.
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Here’s a quick overview of LUFFIELD NAVIGATION (UK) LIMITED 👀 — a London based business that closed in 2026.