LUFT TECHNOLOGIES LTD

Key Data

Status

Active

Company No.

09180987

Incorporation date

19/08/2014

Size

Total Exemption Full

Classification

Engineering design activities for industrial process and production (71.12/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/08/2014)

02/02/2026

Change of details for Mr Timothy Luft as a person with significant control on 2026-02-02

View PDF (2 pages)

14/08/2025

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

View PDF (8 pages)

30/05/2025

Confirmation statement made on 2025-05-18 with no updates

View PDF (3 pages)

05/07/2024

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

View PDF (8 pages)

23/05/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

18/04/2024

Change of details for Mr Timothy Luft as a person with significant control on 2024-04-18

View PDF (2 pages)

18/04/2024

Director's details changed for Mr Timothy Patrick Luft on 2024-04-18

View PDF (2 pages)

29/09/2023

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

View PDF (9 pages)

19/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

30/09/2022

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

View PDF (8 pages)

18/05/2022

Confirmation statement made on 2022-05-18 with updates

View PDF (4 pages)

23/02/2022

Change of details for Mr Timothy Patrick Luft as a person with significant control on 2022-01-24

View PDF (2 pages)

21/02/2022

Change of details for Mr Timothy Patrick Luft as a person with significant control on 2022-01-24

View PDF (2 pages)

25/01/2022

Certificate of change of name

View PDF (3 pages)

24/01/2022

Director's details changed for Mr Timothy Patrick Luft on 2022-01-24

View PDF (2 pages)

24/01/2022

Registered office address changed from 4 Vicarage Road Edgbaston Birmingham B15 3ES England to Maxi House Halesfield 20 Telford Shropshire TF7 4QU on 2022-01-24

View PDF (1 pages)

24/01/2022

Termination of appointment of Martin James Stuart Cockburn as a director on 2022-01-21

View PDF (1 pages)

24/01/2022

Termination of appointment of Ayyab Cockburn as a director on 2022-01-21

View PDF (1 pages)

24/01/2022

Cessation of Talkout Newco Limited as a person with significant control on 2022-01-21

View PDF (1 pages)

17/12/2021

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

View PDF (8 pages)

07/06/2021

Confirmation statement made on 2021-05-25 with updates

View PDF (4 pages)

29/01/2021

Change of details for Talkout Vr Limited as a person with significant control on 2020-08-25

View PDF (2 pages)

29/01/2021

Change of details for Mr Timothy Patrick Luft as a person with significant control on 2020-07-31

View PDF (2 pages)

29/01/2021

Termination of appointment of Simon Thomas Walker as a director on 2021-01-15

View PDF (1 pages)

26/08/2020

Resolutions

View PDF (3 pages)

21/08/2020

Change of details for Talkout Vr Limited as a person with significant control on 2020-07-31

View PDF (2 pages)

21/08/2020

Notification of Talkout Vr Limited as a person with significant control on 2020-07-31

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21/08/2020

Appointment of Ayyab Cockburn as a director on 2020-07-31

View PDF (2 pages)

21/08/2020

Appointment of Mr. Simon Thomas Walker as a director on 2020-07-31

View PDF (2 pages)

21/08/2020

Appointment of Mr. Martin James Stuart Cockburn as a director on 2020-07-31

View PDF (2 pages)

21/08/2020

Cessation of Leslie Frederick Smith as a person with significant control on 2020-07-31

View PDF (1 pages)

21/08/2020

Termination of appointment of Leslie Frederick Smith as a director on 2020-07-31

View PDF (1 pages)

21/08/2020

Registered office address changed from 552-554 Bristol Road Selly Oak Birmingham B29 6BD to 4 Vicarage Road Edgbaston Birmingham B15 3ES on 2020-08-21

View PDF (1 pages)

02/06/2020

Confirmation statement made on 2020-05-25 with no updates

View PDF (3 pages)

27/01/2020

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

View PDF (9 pages)

30/05/2019

Confirmation statement made on 2019-05-25 with no updates

View PDF (3 pages)

19/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

18/01/2019

Registration of charge 091809870002, created on 2019-01-11

View PDF (41 pages)

18/01/2019

Registration of charge 091809870001, created on 2019-01-11

View PDF (49 pages)

22/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

01/06/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

29/09/2017

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

View PDF (8 pages)

25/05/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (4 pages)

13/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (6 pages)

12/05/2016

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

View PDF (3 pages)

21/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (4 pages)

08/12/2014

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (4 pages)

21/11/2014

Current accounting period extended from 2015-08-31 to 2015-12-31

View PDF (1 pages)

17/11/2014

Director's details changed for Mr Timothy Paul Luft on 2014-11-17

View PDF (2 pages)

13/11/2014

Statement of capital following an allotment of shares on 2014-11-03

View PDF (4 pages)

22/10/2014

Director's details changed for Mr Timothy Paul Luft on 2014-10-22

View PDF (2 pages)

22/10/2014

Appointment of Mr Leslie Frederick Smith as a director on 2014-10-22

View PDF (2 pages)

19/08/2014

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-9 *

* during past year

Number of employees

2022

+1,265.63 % *

* during past year

Cash in Bank

£72,638.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

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
10
133.33K
-
0.00
5.32K
-

2022
1
150.78K
-
0.00
72.64K
-

2022
1
150.78K
-
0.00
72.64K
-

Employees

2022

Employees

1 -90 % *

Net Assets(GBP)

150.78K £13.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

72.64K £1.27K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Leslie Frederick Smith	Director	22/10/2014 - 31/07/2020	12
Luft, Timothy Patrick	Director	19/08/2014 - Present	21

Persons with Significant Control

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

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Description

About LUFT TECHNOLOGIES LTD

LUFT TECHNOLOGIES LTD is an(a) Active company incorporated on 19/08/2014 with the registered office located at Maxi House, Halesfield 20, Telford, Shropshire TF7 4QU. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LUFT TECHNOLOGIES LTD?

LUFT TECHNOLOGIES LTD is currently Active. It was registered on 19/08/2014 .

Where is LUFT TECHNOLOGIES LTD located?

LUFT TECHNOLOGIES LTD is registered at Maxi House, Halesfield 20, Telford, Shropshire TF7 4QU.

What does LUFT TECHNOLOGIES LTD do?

LUFT TECHNOLOGIES LTD operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

How many employees does LUFT TECHNOLOGIES LTD have?

LUFT TECHNOLOGIES LTD had 1 employees in 2022.

What is the latest filing for LUFT TECHNOLOGIES LTD?

The latest filing was on 02/02/2026: Change of details for Mr Timothy Luft as a person with significant control on 2026-02-02.