LUFFENHAM CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

07153596

Incorporation date

10/02/2010

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2010)

12/08/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/05/2025

Application to strike the company off the register

View PDF (1 pages)

14/05/2025

Total exemption full accounts made up to 2025-02-28

View PDF (6 pages)

10/02/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

19/06/2024

Total exemption full accounts made up to 2024-02-29

View PDF (6 pages)

12/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

11/05/2023

Total exemption full accounts made up to 2023-02-28

View PDF (7 pages)

10/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

12/05/2022

Total exemption full accounts made up to 2022-02-28

View PDF (9 pages)

11/02/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

23/04/2021

Total exemption full accounts made up to 2021-02-28

View PDF (8 pages)

09/02/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

29/04/2020

Total exemption full accounts made up to 2020-02-29

View PDF (5 pages)

10/02/2020

Confirmation statement made on 2020-02-09 with no updates

View PDF (3 pages)

01/04/2019

Total exemption full accounts made up to 2019-02-28

View PDF (5 pages)

09/02/2019

Confirmation statement made on 2019-02-09 with no updates

View PDF (3 pages)

26/03/2018

Total exemption full accounts made up to 2018-02-28

View PDF (5 pages)

16/02/2018

Confirmation statement made on 2018-02-10 with no updates

View PDF (3 pages)

22/03/2017

Total exemption full accounts made up to 2017-02-28

View PDF (3 pages)

14/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (5 pages)

13/04/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (3 pages)

12/02/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (4 pages)

20/04/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

27/02/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (4 pages)

01/04/2014

Full accounts made up to 2014-02-28

View PDF (3 pages)

17/02/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (4 pages)

12/04/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

15/02/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (4 pages)

13/11/2012

Appointment of Mrs Ann Tobin as a director

View PDF (2 pages)

18/05/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (3 pages)

24/02/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (3 pages)

15/04/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (3 pages)

21/02/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (3 pages)

12/03/2010

Statement of capital following an allotment of shares on 2010-03-01

View PDF (4 pages)

15/02/2010

Termination of appointment of Waterlow Secretaries Limited as a secretary

View PDF (2 pages)

15/02/2010

Termination of appointment of Dunstana Davies as a director

View PDF (2 pages)

15/02/2010

Appointment of Philip Harold Tobin as a director

View PDF (3 pages)

10/02/2010

Incorporation

View PDF (48 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

-76.16 % *

* during past year

Cash in Bank

£47,000.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

09/02/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

See more events →

Financial Ratios

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

2021
1
182.23K
-
0.00
231.36K
-

2022
3
182.74K
-
0.00
197.11K
-

2023
1
31.39K
-
0.00
47.00K
-

2023
1
31.39K
-
0.00
47.00K
-

Employees

2023

Employees

1 -67 % *

Net Assets(GBP)

31.39K £-82.82 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

47.00K £-76.16 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tobin, Ann	Director	13/11/2012 - Present	-
Davies, Dunstana Adeshola	Director	10/02/2010 - 10/02/2010	2025
VISTRA DEPOSITARY SERVICES (UK) LIMITED	Corporate Secretary	10/02/2010 - 10/02/2010	1022
Mr Philip Harold Tobin	Director	10/02/2010 - Present	-

Persons with Significant Control

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

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Description

About LUFFENHAM CONSULTING LIMITED

LUFFENHAM CONSULTING LIMITED is an(a) Dissolved company incorporated on 10/02/2010 with the registered office located at 7 Ancaster Way, North Luffenham, Oakham, Rutland LE15 8LH. 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 LUFFENHAM CONSULTING LIMITED?

LUFFENHAM CONSULTING LIMITED is currently Dissolved. It was registered on 10/02/2010 and dissolved on 12/08/2025.

Where is LUFFENHAM CONSULTING LIMITED located?

LUFFENHAM CONSULTING LIMITED is registered at 7 Ancaster Way, North Luffenham, Oakham, Rutland LE15 8LH.

What does LUFFENHAM CONSULTING LIMITED do?

LUFFENHAM CONSULTING LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does LUFFENHAM CONSULTING LIMITED have?

LUFFENHAM CONSULTING LIMITED had 1 employees in 2023.

What is the latest filing for LUFFENHAM CONSULTING LIMITED?

The latest filing was on 12/08/2025: Final Gazette dissolved via voluntary strike-off.