CHRIS M LUFF LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW8 5JB

Company number 05686021
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address 5 EAST CUT THROUGH, NEW CONVENT GARDEN, LONDON, SW8 5JB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of CHRIS M LUFF LIMITED are www.chrismluff.co.uk, and www.chris-m-luff.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Chris M Luff Limited is a Private Limited Company. The company registration number is 05686021. Chris M Luff Limited has been working since 24 January 2006. The present status of the company is Active. The registered address of Chris M Luff Limited is 5 East Cut Through New Convent Garden London Sw8 5jb. . LUFF, Christopher Michael is a Director of the company. Secretary RODWAY, Alan James has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director LUFF, Amanda Susan has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
LUFF, Christopher Michael
Appointed Date: 28 February 2006
63 years old

Resigned Directors

Secretary
RODWAY, Alan James
Resigned: 09 March 2011
Appointed Date: 28 February 2006

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 28 February 2006
Appointed Date: 24 January 2006

Director
LUFF, Amanda Susan
Resigned: 22 March 2010
Appointed Date: 01 January 2008
61 years old

Nominee Director
BUYVIEW LTD
Resigned: 28 February 2006
Appointed Date: 24 January 2006

Persons With Significant Control

Mr Christopher Michael Luff
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CHRIS M LUFF LIMITED Events

24 Mar 2017
Confirmation statement made on 24 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100

...
... and 22 more events
27 Mar 2006
Director resigned
27 Mar 2006
New secretary appointed
27 Mar 2006
New director appointed
27 Mar 2006
Registered office changed on 27/03/06 from: 8/10 stamford hill london N16 6XZ
24 Jan 2006
Incorporation