Menna Overview
Here’s a quick overview of LUFFIELD HOUSE LIMITED 👀 — a London based business that started in 2024.
LUFFIELD HOUSE LIMITED
- Company statusactive
- Company No15490301
- Age2 years 5 months Incorporated 14 February 2024
- Officers3
Address
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
LUFFIELD HOUSE LIMITED is an active company incorporated on 14 February 2024 and based in London, United Kingdom. The company was registered 2 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)
41100 Development of building projects
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 12 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 13 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 May 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 16 Feb 2024
Incorporation Company
2 Years Ago on 14 Feb 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARDLEY, David Matthew | director | Dec 1979 | 14 Feb 2024 |
| CHILTON, Max Alexander | director | Apr 1991 | 14 Feb 2024 |
| KENT, Cate | director | Mar 1991 | 14 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Oak & Olive Homes Limited | 14 Feb 2024 |
Related Companies
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ARDLEY, David Matthew, KENT, Cate are mutual persons.
ARDLEY, David Matthew, CHILTON, Max Alexander, KENT, Cate are mutual persons.
ARDLEY, David Matthew, CHILTON, Max Alexander, KENT, Cate are mutual persons.
ARDLEY, David Matthew, CHILTON, Max Alexander, KENT, Cate are mutual persons.
ARDLEY, David Matthew, KENT, Cate are mutual persons.
ARDLEY, David Matthew, KENT, Cate are mutual persons.
ARDLEY, David Matthew, KENT, Cate are mutual persons.
ARDLEY, David Matthew, KENT, Cate are mutual persons.
ARDLEY, David Matthew, KENT, Cate are mutual persons.
ARDLEY, David Matthew, KENT, Cate are mutual persons.
ARDLEY, David Matthew, KENT, Cate are mutual persons.
CHILTON, Max Alexander are mutual persons.
CHILTON, Max Alexander are mutual persons.
KENT, Cate are mutual persons.
KENT, Cate are mutual persons.
KENT, Cate are mutual persons.
SAPLING AND STONE HOMES LIMITED
ARDLEY, David Matthew, CHILTON, Max Alexander, KENT, Cate are mutual persons.
PALACE PLACE PENTHOUSES LIMITED
ARDLEY, David Matthew, KENT, Cate are mutual persons.
BLACKONYX GROUP HOLDINGS LIMITED
ARDLEY, David Matthew, KENT, Cate are mutual persons.
OAK & OLIVE HOMES LIMITED
ARDLEY, David Matthew, CHILTON, Max Alexander, KENT, Cate are mutual persons.
COPSE DEVELOPMENTS LTD
ARDLEY, David Matthew, CHILTON, Max Alexander, KENT, Cate are mutual persons.
HELIOS PROPERTY LTD
ARDLEY, David Matthew, KENT, Cate are mutual persons.
AMALFI INVESTMENTS LLP
ARDLEY, David Matthew, KENT, Cate are mutual persons.
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 HOUSE LIMITED 👀 — a London based business that started in 2024.