LUFF CONSULTANTS LIMITED

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LUFF CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

05843931

Incorporation date

12/06/2006

Size

Micro Entity

Contacts

Registered address

Registered address

15 Berther Road, Emerson Park, Hornchurch, Essex RM11 3HUCopy
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Latest events (Record since 12/06/2006)
dot icon16/02/2026
Micro company accounts made up to 2025-06-30
dot icon16/06/2025
Confirmation statement made on 2025-06-12 with updates
dot icon07/02/2025
Micro company accounts made up to 2024-06-30
dot icon22/06/2024
Confirmation statement made on 2024-06-12 with no updates
dot icon11/03/2024
Micro company accounts made up to 2023-06-30
dot icon14/06/2023
Confirmation statement made on 2023-06-12 with no updates
dot icon11/01/2023
Micro company accounts made up to 2022-06-30
dot icon04/07/2022
Confirmation statement made on 2022-06-12 with no updates
dot icon10/01/2022
Micro company accounts made up to 2021-06-30
dot icon18/06/2021
Confirmation statement made on 2021-06-12 with no updates
dot icon27/01/2021
Micro company accounts made up to 2020-06-30
dot icon16/06/2020
Confirmation statement made on 2020-06-12 with no updates
dot icon06/03/2020
Micro company accounts made up to 2019-06-30
dot icon19/07/2019
Confirmation statement made on 2019-06-12 with no updates
dot icon26/03/2019
Micro company accounts made up to 2018-06-30
dot icon16/07/2018
Confirmation statement made on 2018-06-12 with no updates
dot icon05/03/2018
Micro company accounts made up to 2017-06-30
dot icon10/07/2017
Confirmation statement made on 2017-06-12 with no updates
dot icon10/07/2017
Notification of John Peter Luff as a person with significant control on 2016-04-06
dot icon10/07/2017
Notification of Jennie Elizabeth Luff as a person with significant control on 2016-04-06
dot icon09/01/2017
Total exemption small company accounts made up to 2016-06-30
dot icon22/07/2016
Annual return made up to 2016-06-12 with full list of shareholders
dot icon24/01/2016
Total exemption small company accounts made up to 2015-06-30
dot icon10/07/2015
Annual return made up to 2015-06-12 with full list of shareholders
dot icon04/01/2015
Total exemption small company accounts made up to 2014-06-30
dot icon23/06/2014
Annual return made up to 2014-06-12 with full list of shareholders
dot icon26/01/2014
Total exemption small company accounts made up to 2013-06-30
dot icon24/06/2013
Annual return made up to 2013-06-12 with full list of shareholders
dot icon10/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon01/07/2012
Annual return made up to 2012-06-12 with full list of shareholders
dot icon01/11/2011
Total exemption small company accounts made up to 2011-06-30
dot icon15/06/2011
Annual return made up to 2011-06-12 with full list of shareholders
dot icon15/06/2011
Director's details changed for John Peter Luff on 2011-03-12
dot icon15/06/2011
Director's details changed for Jennie Elizabeth Luff on 2011-03-12
dot icon08/05/2011
Registered office address changed from 11 Pinecroft Gidea Park Romford Essex RM2 6DG on 2011-05-08
dot icon14/01/2011
Total exemption small company accounts made up to 2010-06-30
dot icon18/06/2010
Annual return made up to 2010-06-12 with full list of shareholders
dot icon18/06/2010
Director's details changed for Jennie Elizabeth Luff on 2010-06-11
dot icon18/06/2010
Director's details changed for John Peter Luff on 2010-06-11
dot icon18/06/2010
Termination of appointment of Jennie Luff as a secretary
dot icon02/01/2010
Total exemption full accounts made up to 2009-06-30
dot icon06/07/2009
Return made up to 12/06/09; full list of members
dot icon02/12/2008
Total exemption full accounts made up to 2008-06-30
dot icon25/06/2008
Return made up to 12/06/08; full list of members
dot icon22/04/2008
Total exemption full accounts made up to 2007-06-30
dot icon03/07/2007
Return made up to 12/06/07; full list of members
dot icon03/07/2007
Secretary's particulars changed;director's particulars changed
dot icon03/07/2007
Director's particulars changed
dot icon25/08/2006
Registered office changed on 25/08/06 from: abicus house, 68A north street romford essex RM1 1DA
dot icon12/06/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
12/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
71.59K
-
0.00
-
-
2022
2
45.16K
-
0.00
-
-
2023
1
33.92K
-
6.20K
-
-
2023
1
33.92K
-
6.20K
-
-

Employees

2023

Employees

1 Descended-50 % *

Net Assets(GBP)

33.92K £Descended-24.88 % *

Total Assets(GBP)

-

Turnover(GBP)

6.20K £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Luff, Jennie Elizabeth
Secretary
12/06/2006 - 31/05/2010
-
Mr John Peter Luff
Director
12/06/2006 - Present
8
Mrs Jennie Elizabeth Luff
Director
12/06/2006 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About LUFF CONSULTANTS LIMITED

LUFF CONSULTANTS LIMITED is an(a) Active company incorporated on 12/06/2006 with the registered office located at 15 Berther Road, Emerson Park, Hornchurch, Essex RM11 3HU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LUFF CONSULTANTS LIMITED?

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LUFF CONSULTANTS LIMITED is currently Active. It was registered on 12/06/2006 .

Where is LUFF CONSULTANTS LIMITED located?

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LUFF CONSULTANTS LIMITED is registered at 15 Berther Road, Emerson Park, Hornchurch, Essex RM11 3HU.

What does LUFF CONSULTANTS LIMITED do?

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LUFF CONSULTANTS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does LUFF CONSULTANTS LIMITED have?

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LUFF CONSULTANTS LIMITED had 1 employees in 2023.

What is the latest filing for LUFF CONSULTANTS LIMITED?

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The latest filing was on 16/02/2026: Micro company accounts made up to 2025-06-30.