LUCHFORD LIMITED
LONDON LUCHFORD EASTMAN LIMITED

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Company number 09432967
Status Active
Incorporation Date 10 February 2015
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, UNITED KINGDOM, W1T 3BL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Company name changed luchford eastman LIMITED\certificate issued on 01/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-31 . The most likely internet sites of LUCHFORD LIMITED are www.luchford.co.uk, and www.luchford.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Luchford Limited is a Private Limited Company. The company registration number is 09432967. Luchford Limited has been working since 10 February 2015. The present status of the company is Active. The registered address of Luchford Limited is 27 Mortimer Street London United Kingdom W1t 3bl. . LUCHFORD, Kelly Charlotte is a Director of the company. TRUEMAN, Ceri Jane is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
LUCHFORD, Kelly Charlotte
Appointed Date: 10 February 2015
59 years old

Director
TRUEMAN, Ceri Jane
Appointed Date: 10 February 2015
66 years old

Persons With Significant Control

Kelly Charlotte Luchford
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

LUCHFORD LIMITED Events

03 Mar 2017
Confirmation statement made on 10 February 2017 with updates
16 Aug 2016
Accounts for a dormant company made up to 28 February 2016
01 Apr 2016
Company name changed luchford eastman LIMITED\certificate issued on 01/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-31

09 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100

10 Feb 2015
Incorporation
Statement of capital on 2015-02-10
  • GBP 100