LN
LUFFIELD NAVIGATION (UK) LIMITED
ActiveCompany number 13888382
London, United Kingdom · Incorporated 2 February 2022
5th Floor Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom
Last updated on 5 April 2026
Sea and coastal freight water transport · SIC 50200
Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left
Financial snapshot
Last accounts type
Dormant
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Markus Heeb
Born September 1968
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
20 October 2025
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Notice Voluntary
Gazette
24 March 2026
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Dissolution Application Strike Off Company
Dissolution
16 March 2026
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Confirmation Statement With No Updates
Confirmation Statement
13 February 2026
View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2025
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Notification Of A Person With Significant Control
Persons With Significant Control
12 November 2025
View
Accounts With Accounts Type Dormant
Accounts
18 September 2025
View
Termination Director Company With Name Termination Date
Officers
11 February 2025
View
Appoint Person Director Company With Name Date
Officers
11 February 2025
View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025
View
Accounts With Accounts Type Small
Accounts
26 September 2024
View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024
View
Accounts With Accounts Type Small
Accounts
25 September 2023
View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2023
View
Change Person Director Company With Change Date
Officers
4 October 2022
View
Appoint Person Director Company With Name Date
Officers
27 July 2022
View
Termination Director Company With Name Termination Date
Officers
27 July 2022
View
Memorandum Articles
Incorporation
24 February 2022
View
Resolution
Resolution
24 February 2022
View
Change Account Reference Date Company Current Shortened
Accounts
10 February 2022
View
Incorporation Company
Incorporation
2 February 2022
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
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