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LUFFSHIPS LIMITED

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LUFFSHIPS LIMITED

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Key Data

Status

Active

Company No.

07140078

Incorporation date

29/01/2010

Size

Micro Entity

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);Engineering design activities for industrial process and production (71.12/1 - SIC 2007);Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

Registered address

Hales Court, Stourbridge Road, Halesowen B63 3TTCopy
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Latest events (Record since 29/01/2010)
dot icon09/02/2026
Appointment of Mr Brian Phillipson as a director on 2026-01-26
View PDF (2 pages)
dot icon28/01/2026
Current accounting period extended from 2026-01-31 to 2026-05-31
View PDF (1 pages)
dot icon23/12/2025
Appointment of Mr Christopher Mayo Stephen-Haynes as a director on 2025-12-12
View PDF (2 pages)
dot icon23/12/2025
Appointment of Mr Andrew Edmund Armstrong Selous as a director on 2025-12-12
View PDF (2 pages)
dot icon13/11/2025
Confirmation statement made on 2025-11-13 with no updates
View PDF (3 pages)
dot icon10/10/2025
Micro company accounts made up to 2025-01-31
View PDF (3 pages)
dot icon19/06/2025
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon11/12/2024
Confirmation statement made on 2024-11-29 with no updates
View PDF (3 pages)
dot icon28/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (7 pages)
dot icon01/10/2024
Termination of appointment of Paul Graeme Fisher as a director on 2024-09-26
View PDF (1 pages)
dot icon01/10/2024
Termination of appointment of Andrew Edmund Armstrong Selous as a director on 2024-09-26
View PDF (1 pages)
dot icon01/10/2024
Termination of appointment of Christopher Mayo Stephen-Haynes as a director on 2024-09-26
View PDF (1 pages)
dot icon08/08/2024
Appointment of Mr Andrew Edmund Armstrong Selous as a director on 2024-08-08
View PDF (2 pages)
dot icon29/11/2023
Confirmation statement made on 2023-11-29 with no updates
View PDF (3 pages)
dot icon31/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (7 pages)
dot icon03/05/2023
Appointment of Mr Christopher Mayo Stephen-Haynes as a director on 2023-05-03
View PDF (2 pages)
dot icon29/11/2022
Confirmation statement made on 2022-11-29 with no updates
View PDF (3 pages)
dot icon26/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (7 pages)
dot icon08/12/2021
Confirmation statement made on 2021-11-29 with updates
View PDF (3 pages)
dot icon18/11/2021
Appointment of Mr Paul Graeme Fisher as a director on 2021-11-18
View PDF (2 pages)
dot icon19/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (7 pages)
dot icon29/01/2021
Total exemption full accounts made up to 2020-01-31
View PDF (7 pages)
dot icon04/12/2020
Confirmation statement made on 2020-11-29 with no updates
View PDF (3 pages)
dot icon09/12/2019
Confirmation statement made on 2019-11-29 with no updates
View PDF (3 pages)
dot icon23/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (9 pages)
dot icon02/10/2019
Registered office address changed from 15 New Street Stourport-on-Severn Worcestershire DY13 8UW England to Hales Court Stourbridge Road Halesowen B63 3TT on 2019-10-02
View PDF (1 pages)
dot icon02/01/2019
Confirmation statement made on 2018-11-29 with updates
View PDF (4 pages)
dot icon02/01/2019
Notification of Charles Raymond Luffman as a person with significant control on 2018-05-09
View PDF (2 pages)
dot icon02/01/2019
Cessation of Jeremy Fitton as a person with significant control on 2018-05-09
View PDF (1 pages)
dot icon10/05/2018
Termination of appointment of Jeremy Fitton as a director on 2018-05-09
View PDF (1 pages)
dot icon10/05/2018
Appointment of Mr Charles Raymond Luffman as a director on 2018-05-09
View PDF (2 pages)
dot icon03/05/2018
Total exemption full accounts made up to 2018-01-31
View PDF (9 pages)
dot icon29/03/2018
Resolutions
View PDF (3 pages)
dot icon21/12/2017
Confirmation statement made on 2017-11-29 with no updates
View PDF (3 pages)
dot icon19/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (7 pages)
dot icon05/01/2017
Confirmation statement made on 2016-11-29 with updates
View PDF (5 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon14/06/2016
Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD to 15 New Street Stourport-on-Severn Worcestershire DY13 8UW on 2016-06-14
View PDF (1 pages)
dot icon15/12/2015
Annual return made up to 2015-11-29 with full list of shareholders
View PDF (3 pages)
dot icon26/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (5 pages)
dot icon15/12/2014
Annual return made up to 2014-11-29 with full list of shareholders
View PDF (3 pages)
dot icon10/07/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (3 pages)
dot icon02/12/2013
Annual return made up to 2013-11-29 with full list of shareholders
View PDF (3 pages)
dot icon04/09/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (5 pages)
dot icon03/06/2013
Registered office address changed from the Wilkes Partnership 41 Church Street Birmingham West Midlands B3 2RT on 2013-06-03
View PDF (1 pages)
dot icon05/12/2012
Annual return made up to 2012-11-29 with full list of shareholders
View PDF (3 pages)
dot icon26/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (4 pages)
dot icon24/01/2012
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon29/11/2011
Annual return made up to 2011-11-29 with full list of shareholders
View PDF (3 pages)
dot icon31/01/2011
Annual return made up to 2011-01-29 with full list of shareholders
View PDF (3 pages)
dot icon29/06/2010
Duplicate mortgage certificatecharge no:1
View PDF (0 pages)
dot icon25/06/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon19/02/2010
Certificate of change of name
View PDF (4 pages)
dot icon19/02/2010
Change of name notice
View PDF (2 pages)
dot icon15/02/2010
Termination of appointment of Jeremy Parkin as a director
View PDF (1 pages)
dot icon11/02/2010
Statement of capital following an allotment of shares on 2010-02-10
View PDF (2 pages)
dot icon10/02/2010
Termination of appointment of Gareth O'hara as a director
View PDF (1 pages)
dot icon10/02/2010
Appointment of Mr Jeremy Fitton as a director
View PDF (2 pages)
dot icon29/01/2010
Incorporation
View PDF (29 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-69.32 % *

* during past year

Cash in Bank

£997.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
13/11/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
61.36K
-
0.00
3.25K
-
2022
0
73.37K
-
0.00
997.00
-
2022
0
73.37K
-
0.00
997.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

73.37K £Ascended19.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

997.00 £Descended-69.32 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Phillipson, Brian
Director
26/01/2026 - Present
4
Luffman, Charles Raymond
Director
09/05/2018 - Present
2
Fisher, Paul Graeme
Director
18/11/2021 - 26/09/2024
7
Stephen-Haynes, Christopher Mayo
Director
03/05/2023 - 26/09/2024
21
Stephen-Haynes, Christopher Mayo
Director
12/12/2025 - Present
21

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About LUFFSHIPS LIMITED

LUFFSHIPS LIMITED is an(a) Active company incorporated on 29/01/2010 with the registered office located at Hales Court, Stourbridge Road, Halesowen B63 3TT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LUFFSHIPS LIMITED?

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LUFFSHIPS LIMITED is currently Active. It was registered on 29/01/2010 .

Where is LUFFSHIPS LIMITED located?

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LUFFSHIPS LIMITED is registered at Hales Court, Stourbridge Road, Halesowen B63 3TT.

What does LUFFSHIPS LIMITED do?

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LUFFSHIPS LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

What is the latest filing for LUFFSHIPS LIMITED?

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The latest filing was on 09/02/2026: Appointment of Mr Brian Phillipson as a director on 2026-01-26.