LUFF LINN HOLDINGS LTD
LONDON

Hellopages » Greater London » Islington » EC1Y 8UE

Company number 10442640
Status Active
Incorporation Date 24 October 2016
Company Type Private Limited Company
Address 20 BUNHILL ROW, LONDON, UNITED KINGDOM, EC1Y 8UE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registration of charge 104426400004, created on 10 January 2017; Registration of charge 104426400002, created on 10 January 2017; Registration of charge 104426400003, created on 11 January 2017. The most likely internet sites of LUFF LINN HOLDINGS LTD are www.lufflinnholdings.co.uk, and www.luff-linn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luff Linn Holdings Ltd is a Private Limited Company. The company registration number is 10442640. Luff Linn Holdings Ltd has been working since 24 October 2016. The present status of the company is Active. The registered address of Luff Linn Holdings Ltd is 20 Bunhill Row London United Kingdom Ec1y 8ue. . DUNLAP, J Theodora is a Director of the company. ROSKILL, Oliver Wentworth is a Director of the company. Director LEOSAWATHIPHONG, Emi has been resigned. Director STARKE, Andrew John Charles has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
DUNLAP, J Theodora
Appointed Date: 06 December 2016
45 years old
Director
ROSKILL, Oliver Wentworth
Appointed Date: 24 October 2016
44 years old

Resigned Directors

Director
LEOSAWATHIPHONG, Emi
Resigned: 06 December 2016
Appointed Date: 24 October 2016
45 years old
Director
STARKE, Andrew John Charles
Resigned: 16 December 2016
Appointed Date: 16 December 2016
58 years old

Persons With Significant Control

Mr Oliver Wentworth Roskill
Notified on: 24 October 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUFF LINN HOLDINGS LTD Events

30 Jan 2017
Registration of charge 104426400004, created on 10 January 2017
25 Jan 2017
Registration of charge 104426400002, created on 10 January 2017
23 Jan 2017
Registration of charge 104426400003, created on 11 January 2017
05 Jan 2017
Registration of a charge
22 Dec 2016
Registration of charge 104426400001, created on 21 December 2016
...
... and 1 more events
16 Dec 2016
Appointment of Mr Andrew John Charles Starke as a director on 16 December 2016
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
07 Dec 2016
Appointment of J Theodora Dunlap as a director on 6 December 2016
06 Dec 2016
Termination of appointment of Emi Leosawathiphong as a director on 6 December 2016
24 Oct 2016
Incorporation
Statement of capital on 2016-10-24
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

LUFF LINN HOLDINGS LTD Charges

11 January 2017
Charge code 1044 2640 0003
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Film 4,a Division of Channel Four Television Corporation
Description: Contains fixed charge…
10 January 2017
Charge code 1044 2640 0004
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: Gps Film Partners, Inc.
Description: Contains fixed charge…
10 January 2017
Charge code 1044 2640 0002
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Bisbee Music, Inc
Description: Contains fixed charge…
21 December 2016
Charge code 1044 2640 0001
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: The British Film Institute
Description: Contains fixed charge…

Similar Companies

LUFF HOSPITALITIES LTD LUFF INVESTMENTS LIMITED LUFF2DRIVE LIMITED LUFFENHALL LIMITED LUFFENHALL TRANSPORT LTD LUFFENHAM CONSULTING LIMITED LUFFIELD CARS LIMITED