B. LUFT LIMITED

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B. LUFT LIMITED

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Key Data

Status

Active

Company No.

04879744

Incorporation date

28/08/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

5 Sharp Street, Middleton, Manchester, Lancashire M24 1ADCopy
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Latest events (Record since 28/08/2003)
dot icon16/04/2026
Total exemption full accounts made up to 2025-08-31
dot icon30/09/2025
Director's details changed for Mr Matthew Glyn Owen on 2025-09-27
dot icon04/09/2025
Confirmation statement made on 2025-08-28 with no updates
dot icon02/01/2025
Total exemption full accounts made up to 2024-08-31
dot icon10/09/2024
Confirmation statement made on 2024-08-28 with no updates
dot icon25/04/2024
Appointment of Mr Matthew Glyn Owen as a director on 2024-04-22
dot icon26/03/2024
Total exemption full accounts made up to 2023-08-31
dot icon29/08/2023
Confirmation statement made on 2023-08-28 with no updates
dot icon09/02/2023
Total exemption full accounts made up to 2022-08-31
dot icon13/09/2022
Confirmation statement made on 2022-08-28 with no updates
dot icon31/08/2022
Notification of Catherine Mary Owen as a person with significant control on 2019-02-02
dot icon31/08/2022
Change of details for Mr Bryn Owen as a person with significant control on 2019-02-02
dot icon07/04/2022
Total exemption full accounts made up to 2021-08-31
dot icon01/09/2021
Confirmation statement made on 2021-08-28 with no updates
dot icon01/09/2021
Secretary's details changed for Bryn Owen on 2021-09-01
dot icon14/04/2021
Total exemption full accounts made up to 2020-08-31
dot icon09/09/2020
Confirmation statement made on 2020-08-28 with updates
dot icon17/02/2020
Total exemption full accounts made up to 2019-08-31
dot icon04/09/2019
Confirmation statement made on 2019-08-28 with updates
dot icon03/04/2019
Total exemption full accounts made up to 2018-08-31
dot icon19/09/2018
Confirmation statement made on 2018-08-28 with no updates
dot icon02/02/2018
Total exemption full accounts made up to 2017-08-31
dot icon27/09/2017
Confirmation statement made on 2017-08-28 with no updates
dot icon09/02/2017
Total exemption small company accounts made up to 2016-08-31
dot icon28/10/2016
Confirmation statement made on 2016-08-28 with updates
dot icon28/10/2015
Total exemption small company accounts made up to 2015-08-31
dot icon20/10/2015
Statement of capital following an allotment of shares on 2015-09-01
dot icon22/09/2015
Annual return made up to 2015-08-28 with full list of shareholders
dot icon08/01/2015
Total exemption small company accounts made up to 2014-08-31
dot icon03/10/2014
Annual return made up to 2014-08-28 with full list of shareholders
dot icon20/12/2013
Total exemption small company accounts made up to 2013-08-31
dot icon21/10/2013
Annual return made up to 2013-08-28 with full list of shareholders
dot icon21/10/2013
Director's details changed for Bryn Owen on 2013-08-28
dot icon21/10/2013
Secretary's details changed for Bryn Owen on 2013-08-28
dot icon21/03/2013
Accounts for a dormant company made up to 2012-08-31
dot icon23/10/2012
Annual return made up to 2012-08-28 with full list of shareholders
dot icon23/10/2012
Director's details changed for Bryn Owen on 2012-10-23
dot icon23/10/2012
Secretary's details changed for Bryn Owen on 2012-10-23
dot icon11/05/2012
Accounts for a dormant company made up to 2011-08-31
dot icon01/11/2011
Annual return made up to 2011-08-28 with full list of shareholders
dot icon31/10/2011
Director's details changed for Bryn Owen on 2011-10-28
dot icon11/10/2011
Termination of appointment of Susan Owen as a director
dot icon27/04/2011
Accounts for a dormant company made up to 2010-08-31
dot icon05/10/2010
Annual return made up to 2010-08-28 with full list of shareholders
dot icon08/02/2010
Accounts for a dormant company made up to 2009-08-31
dot icon23/10/2009
Annual return made up to 2009-08-28 with full list of shareholders
dot icon23/10/2009
Director's details changed for Bryn Owen on 2008-10-01
dot icon23/10/2009
Secretary's details changed for Bryn Owen on 2008-10-01
dot icon23/07/2009
Accounts for a dormant company made up to 2008-08-31
dot icon25/09/2008
Return made up to 28/08/08; no change of members
dot icon08/05/2008
Accounts for a dormant company made up to 2007-08-31
dot icon11/09/2007
Return made up to 28/08/07; no change of members
dot icon09/02/2007
Accounts for a dormant company made up to 2006-08-31
dot icon24/10/2006
Return made up to 28/08/06; full list of members
dot icon04/09/2006
Accounts for a dormant company made up to 2005-08-31
dot icon15/09/2005
Return made up to 28/08/05; full list of members
dot icon27/06/2005
Total exemption full accounts made up to 2004-08-31
dot icon23/09/2004
Return made up to 28/08/04; full list of members
dot icon24/09/2003
Registered office changed on 24/09/03 from: 16 saint john street london EC1M 4NT
dot icon24/09/2003
Secretary resigned
dot icon24/09/2003
Director resigned
dot icon24/09/2003
New secretary appointed;new director appointed
dot icon24/09/2003
New director appointed
dot icon28/08/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

14
2023
change arrow icon+23.75 % *

* during past year

Cash in Bank

£30,011.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
28/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
21.52K
-
0.00
84.54K
-
2022
13
5.10K
-
0.00
24.25K
-
2023
14
15.09K
-
0.00
30.01K
-
2023
14
15.09K
-
0.00
30.01K
-

Employees

2023

Employees

14 Ascended8 % *

Net Assets(GBP)

15.09K £Ascended195.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

30.01K £Ascended23.75 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Owen, Bryn
Director
28/08/2003 - Present
-
Tester, William Andrew Joseph
Nominee Director
28/08/2003 - 28/08/2003
5136
Thomas, Howard
Nominee Secretary
28/08/2003 - 28/08/2003
3105
Owen, Susan Anne
Director
28/08/2003 - 26/09/2011
-
Owen, Matthew Glyn
Director
22/04/2024 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About B. LUFT LIMITED

B. LUFT LIMITED is an(a) Active company incorporated on 28/08/2003 with the registered office located at 5 Sharp Street, Middleton, Manchester, Lancashire M24 1AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of B. LUFT LIMITED?

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B. LUFT LIMITED is currently Active. It was registered on 28/08/2003 .

Where is B. LUFT LIMITED located?

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B. LUFT LIMITED is registered at 5 Sharp Street, Middleton, Manchester, Lancashire M24 1AD.

What does B. LUFT LIMITED do?

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B. LUFT LIMITED operates in the Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007) sector.

How many employees does B. LUFT LIMITED have?

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B. LUFT LIMITED had 14 employees in 2023.

What is the latest filing for B. LUFT LIMITED?

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The latest filing was on 16/04/2026: Total exemption full accounts made up to 2025-08-31.