Company number 07748826
Status Active
Incorporation Date 22 August 2011
Company Type Private Limited Company
Address BARRINGTON HALL, HASLINGFIELD ROAD, BARRINGTON, CAMBRIDGE, CB22 7RG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LUFFLICK HOLDINGS LIMITED are www.lufflickholdings.co.uk, and www.lufflick-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Shelford (Cambs) Rail Station is 4.4 miles; to Cambridge Rail Station is 6 miles; to Royston Rail Station is 6.1 miles; to Ashwell & Morden Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lufflick Holdings Limited is a Private Limited Company.
The company registration number is 07748826. Lufflick Holdings Limited has been working since 22 August 2011.
The present status of the company is Active. The registered address of Lufflick Holdings Limited is Barrington Hall Haslingfield Road Barrington Cambridge Cb22 7rg. . SUTCLIFFE, Mark William is a Secretary of the company. FERNANDES, Helen, Dr is a Director of the company. SUTCLIFFE, Alexandra is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Miss Alexandra Sutcliffe
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Lauren Sutcliffe
Notified on: 6 April 2016
28 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Sutcliffe
Notified on: 6 April 2016
25 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LUFFLICK HOLDINGS LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 22 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 3 more events
28 May 2013
Previous accounting period shortened from 31 August 2013 to 31 March 2013
22 May 2013
Total exemption small company accounts made up to 31 August 2012
29 Aug 2012
Annual return made up to 22 August 2012 with full list of shareholders
28 Aug 2012
Secretary's details changed for Mr Mark Sutcliffe on 28 August 2012
22 Aug 2011
Incorporation