LUFF LINN HOLDINGS LTD

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LUFF LINN HOLDINGS LTD

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Key Data

Status

Dissolved

Company No.

10442640

Incorporation date

24/10/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

Pheasant Cottage, Ashmansworth, Newbury, Hampshire RG20 9SJCopy
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Latest events (Record since 24/10/2016)
dot icon17/03/2026
Final Gazette dissolved via voluntary strike-off
dot icon30/12/2025
First Gazette notice for voluntary strike-off
dot icon19/12/2025
Application to strike the company off the register
dot icon17/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon01/03/2025
Compulsory strike-off action has been discontinued
dot icon26/02/2025
Confirmation statement made on 2024-12-06 with no updates
dot icon25/02/2025
First Gazette notice for compulsory strike-off
dot icon16/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon16/07/2024
Registered office address changed from C/O Eam London Ltd 215-221 Borough High Street London SE1 1JA United Kingdom to Pheasant Cottage Ashmansworth Newbury Hampshire RG20 9SJ on 2024-07-16
dot icon18/12/2023
Confirmation statement made on 2023-12-06 with no updates
dot icon01/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon14/12/2022
Confirmation statement made on 2022-12-06 with no updates
dot icon22/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon22/12/2021
Confirmation statement made on 2021-12-06 with no updates
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon30/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon21/12/2020
Confirmation statement made on 2020-12-06 with no updates
dot icon04/09/2020
Change of details for Mr Oliver Wentworth Roskill as a person with significant control on 2020-09-04
dot icon04/09/2020
Director's details changed for Mr Oliver Wentworth Roskill on 2020-09-04
dot icon09/07/2020
Registered office address changed from 20 Bunhill Row London EC1Y 8UE United Kingdom to C/O Eam London Ltd 215-221 Borough High Street London SE1 1JA on 2020-07-09
dot icon31/01/2020
Total exemption full accounts made up to 2018-12-31
dot icon11/12/2019
Confirmation statement made on 2019-12-06 with no updates
dot icon31/10/2019
Previous accounting period shortened from 2019-01-31 to 2018-12-31
dot icon12/12/2018
Confirmation statement made on 2018-12-06 with no updates
dot icon25/10/2018
Registration of charge 104426400005, created on 2018-10-11
dot icon14/03/2018
Total exemption full accounts made up to 2018-01-31
dot icon14/03/2018
Previous accounting period extended from 2017-10-31 to 2018-01-31
dot icon06/12/2017
Confirmation statement made on 2017-12-06 with no updates
dot icon30/01/2017
Registration of charge 104426400004, created on 2017-01-10
dot icon25/01/2017
Registration of charge 104426400002, created on 2017-01-10
dot icon23/01/2017
Registration of charge 104426400003, created on 2017-01-11
dot icon05/01/2017
Registration of a charge
dot icon22/12/2016
Registration of charge 104426400001, created on 2016-12-21
dot icon16/12/2016
Termination of appointment of Andrew John Charles Starke as a director on 2016-12-16
dot icon16/12/2016
Appointment of Mr Andrew John Charles Starke as a director on 2016-12-16
dot icon07/12/2016
Confirmation statement made on 2016-12-07 with updates
dot icon07/12/2016
Appointment of J Theodora Dunlap as a director on 2016-12-06
dot icon06/12/2016
Termination of appointment of Emi Leosawathiphong as a director on 2016-12-06
dot icon24/10/2016
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/12/2025
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
361.39K
-
0.00
-
-
2022
2
361.39K
-
0.00
-
-
2022
2
361.39K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

361.39K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roskill, Oliver Wentworth
Director
24/10/2016 - Present
27
Starke, Andrew John Charles
Director
16/12/2016 - 16/12/2016
35
Leosawathiphong, Emi
Director
24/10/2016 - 06/12/2016
1
Dunlap, J Theodora
Director
06/12/2016 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About LUFF LINN HOLDINGS LTD

LUFF LINN HOLDINGS LTD is an(a) Dissolved company incorporated on 24/10/2016 with the registered office located at Pheasant Cottage, Ashmansworth, Newbury, Hampshire RG20 9SJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LUFF LINN HOLDINGS LTD?

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LUFF LINN HOLDINGS LTD is currently Dissolved. It was registered on 24/10/2016 and dissolved on 17/03/2026.

Where is LUFF LINN HOLDINGS LTD located?

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LUFF LINN HOLDINGS LTD is registered at Pheasant Cottage, Ashmansworth, Newbury, Hampshire RG20 9SJ.

What does LUFF LINN HOLDINGS LTD do?

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LUFF LINN HOLDINGS LTD operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

How many employees does LUFF LINN HOLDINGS LTD have?

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LUFF LINN HOLDINGS LTD had 2 employees in 2022.

What is the latest filing for LUFF LINN HOLDINGS LTD?

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The latest filing was on 17/03/2026: Final Gazette dissolved via voluntary strike-off.