LUCHFORD APM LIMITED

Key Data

Status

Active

Company No.

04996602

Incorporation date

16/12/2003

Size

Total Exemption Full

Classification

Public relations and communications activities (70.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2003)

12/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

01/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

12/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

26/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

04/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

19/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

16/12/2022

Termination of appointment of Holly Skelton as a director on 2022-12-16

View PDF (1 pages)

07/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

22/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

07/12/2021

Confirmation statement made on 2021-12-01 with updates

View PDF (4 pages)

21/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

19/01/2021

Appointment of Ms Holly Skelton as a director on 2021-01-01

View PDF (2 pages)

02/12/2020

Confirmation statement made on 2020-12-01 with updates

View PDF (4 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

24/07/2020

Change of details for Ms Kelly Charlotte Luchford as a person with significant control on 2020-07-24

View PDF (2 pages)

24/07/2020

Registered office address changed from Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF England to 27 Mortimer Street London W1T 3BL on 2020-07-24

View PDF (1 pages)

17/06/2020

Termination of appointment of Eacotts International Limited as a secretary on 2020-06-15

View PDF (1 pages)

05/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

03/12/2019

Director's details changed for Kelly Charlotte Luchford on 2019-12-03

View PDF (2 pages)

03/12/2019

Change of details for Ms Kelly Charlotte Luchford as a person with significant control on 2019-11-30

View PDF (2 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-30

View PDF (11 pages)

24/12/2018

Total exemption full accounts made up to 2017-12-30

View PDF (8 pages)

14/12/2018

Confirmation statement made on 2018-12-01 with updates

View PDF (4 pages)

17/10/2018

Change of details for Ms Kelly Charlotte Luchford as a person with significant control on 2018-10-10

View PDF (2 pages)

17/10/2018

Director's details changed for Kelly Charlotte Luchford on 2018-10-10

View PDF (2 pages)

17/10/2018

Change of details for Kelly Charlotte Luchford as a person with significant control on 2018-10-10

View PDF (2 pages)

16/10/2018

Registered office address changed from 27 Mortimer Street London W1T 3BL to Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF on 2018-10-16

View PDF (1 pages)

15/10/2018

Appointment of Eacotts International Limited as a secretary on 2018-10-10

View PDF (2 pages)

11/10/2018

Termination of appointment of Kelly Charlotte Luchford as a secretary on 2018-10-10

View PDF (1 pages)

25/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

18/12/2017

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

18/09/2017

Termination of appointment of Laura Jane Leggetter as a director on 2017-08-29

View PDF (1 pages)

18/09/2017

Termination of appointment of Louise Jayne Harris as a director on 2017-08-29

View PDF (1 pages)

18/09/2017

Termination of appointment of Tania Jane Mcnally as a director on 2017-07-31

View PDF (1 pages)

20/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (5 pages)

20/10/2016

Termination of appointment of Neil Francis Hedges as a director on 2016-09-01

View PDF (1 pages)

22/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

07/01/2016

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (6 pages)

03/09/2015

Appointment of Laura Jane Leggetter as a director on 2015-07-01

View PDF (2 pages)

26/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

23/12/2014

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (5 pages)

08/10/2014

Termination of appointment of Neil Martin England as a director on 2014-10-08

View PDF (1 pages)

21/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

12/06/2014

Appointment of Louise Jayne Harris as a director

View PDF (2 pages)

16/12/2013

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (5 pages)

11/11/2013

Termination of appointment of Anna Jones as a director

View PDF (1 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

14/05/2013

Appointment of Tania Jane Mcnally as a director

View PDF (2 pages)

14/05/2013

Appointment of Mr Neil Martin England as a director

View PDF (2 pages)

09/01/2013

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (5 pages)

09/01/2013

Director's details changed for Kelly Charlotte Luchford on 2012-03-01

View PDF (2 pages)

09/01/2013

Secretary's details changed for Kelly Charlotte Luchford on 2012-03-01

View PDF (1 pages)

14/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

23/12/2011

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (6 pages)

01/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

17/12/2010

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (6 pages)

09/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

26/05/2010

Termination of appointment of David Cramer as a director

View PDF (1 pages)

26/05/2010

Appointment of Anna Jones as a director

View PDF (2 pages)

10/02/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (5 pages)

03/02/2010

Director's details changed for Kelly Charlotte Luchford on 2009-10-01

View PDF (2 pages)

03/02/2010

Director's details changed for Mr David Marc Cramer on 2009-10-01

View PDF (2 pages)

03/02/2010

Director's details changed for Mr Neil Francis Hedges on 2009-10-01

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

29/10/2009

Termination of appointment of Charlotte Heath Bullock as a director

View PDF (1 pages)

18/12/2008

Return made up to 16/12/08; full list of members

View PDF (4 pages)

18/12/2008

Director and secretary's change of particulars / kelly luchford / 01/11/2008

View PDF (1 pages)

02/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

19/09/2008

Director's change of particulars / david cramer / 09/07/2008

View PDF (1 pages)

22/05/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

21/05/2008

Appointment terminated director vian sharif

View PDF (1 pages)

02/04/2008

Registered office changed on 02/04/2008 from, 32 dorset road, northampton, northamptonshire, NN2 7PU

View PDF (1 pages)

29/02/2008

Registered office changed on 29/02/2008 from, 27 mortimer street, london, W1T 3BL

View PDF (1 pages)

17/12/2007

Return made up to 16/12/07; full list of members

View PDF (3 pages)

28/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

28/04/2007

New director appointed

View PDF (2 pages)

20/04/2007

New director appointed

View PDF (1 pages)

14/02/2007

Return made up to 16/12/06; full list of members

View PDF (6 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

03/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/08/2006

New director appointed

View PDF (3 pages)

23/08/2006

New director appointed

View PDF (2 pages)

13/03/2006

Director resigned

View PDF (1 pages)

03/01/2006

Return made up to 16/12/05; full list of members

View PDF (7 pages)

28/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

23/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/02/2005

Return made up to 16/12/04; full list of members

View PDF (7 pages)

30/09/2004

Ad 01/09/04--------- £ si 119@1=119 £ ic 1/120

View PDF (2 pages)

30/09/2004

Secretary resigned

View PDF (1 pages)

30/09/2004

New director appointed

View PDF (2 pages)

30/09/2004

New secretary appointed

View PDF (2 pages)

06/08/2004

Director's particulars changed

View PDF (1 pages)

17/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2004

Secretary resigned

View PDF (1 pages)

07/01/2004

Director resigned

View PDF (1 pages)

07/01/2004

New secretary appointed

View PDF (2 pages)

07/01/2004

New director appointed

View PDF (2 pages)

16/12/2003

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LUCHFORD APM LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

12/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
227.92K
-
0.00
339.71K
-

2022
16
431.66K
-
0.00
115.61K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Skelton, Holly	Director	01/01/2021 - 16/12/2022	-
Luchford, Kelly Charlotte	Director	16/12/2003 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LUCHFORD APM LIMITED

LUCHFORD APM LIMITED is an(a) Active company incorporated on 16/12/2003 with the registered office located at 27 Mortimer Street, London W1T 3BL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUCHFORD APM LIMITED?

LUCHFORD APM LIMITED is currently Active. It was registered on 16/12/2003 .

Where is LUCHFORD APM LIMITED located?

LUCHFORD APM LIMITED is registered at 27 Mortimer Street, London W1T 3BL.

What does LUCHFORD APM LIMITED do?

LUCHFORD APM LIMITED operates in the Public relations and communications activities (70.21 - SIC 2007) sector.

What is the latest filing for LUCHFORD APM LIMITED?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-12 with no updates.