Introduction
Watch Company
L
LUFFIELD HOUSE LIMITED
LUFFIELD HOUSE LIMITED is an active company incorporated on 14 February 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. LUFFIELD HOUSE LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15490301
LTD Company
Age
2 Years
Incorporated 14 February 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 14 February 2024 - 31 January 2025(12 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (2 months ago)
Submitted on 13 February 2026 (2 months ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Address
2nd Floor Regis House 45 King William Street London, EC4R 9AN,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ARDLEY, David Matthew
Active135 Connaught Road, WokingGU24 0ER
Born December 1979
Director
Appointed 14 Feb 2024
ARDLEY, David Matthew
135 Connaught Road, WokingGU24 0ER
Born December 1979
Director
14 Feb 2024
Active
CHILTON, Max Alexander
ActiveRegis House, LondonEC4R 9AN
Born April 1991
Director
Appointed 14 Feb 2024
CHILTON, Max Alexander
Regis House, LondonEC4R 9AN
Born April 1991
Director
14 Feb 2024
Active
KENT, Cate
Active135 Connaught Road, WokingGU24 0ER
Born March 1991
Director
Appointed 14 Feb 2024
KENT, Cate
135 Connaught Road, WokingGU24 0ER
Born March 1991
Director
14 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Regis House, LondonEC4R 9AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2024
Oak & Olive Homes Limited
Regis House, LondonEC4R 9AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2024
Active
Filing History
10
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2026
24 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2024
24 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2024
16 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 February 2024