ABSALOM AND LUFF HEATING SOLUTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Absalom And Luff Heating Solutions Ltd. The company was founded 10 years ago and was given the registration number 09164047. The firm's registered office is in DUNSTABLE. You can find them at 1 Northall Close, Eaton Bray, Dunstable, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
Company Information
| Name | : | ABSALOM AND LUFF HEATING SOLUTIONS LTD |
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| Company Number | : | 09164047 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 August 2014 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43220 - Plumbing, heat and air-conditioning installation
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Office Address & Contact
| Registered Address | : | 1 Northall Close, Eaton Bray, Dunstable, England, LU6 2EB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 44, Poplar Road, Kensworth, Dunstable, England, LU6 3RS | Director | 06 August 2014 | Active |
| 1, Northall Close, Eaton Bray, Dunstable, England, LU6 2EB | Director | 06 August 2014 | Active |
People with Significant Control
| Mrs Anne Absalom |
| Notified on | : | 30 October 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1985 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 44, Poplar Road, Dunstable, England, LU6 3RS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Adam Robert Luff |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1985 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1, Northall Close, Dunstable, England, LU6 2EB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control
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| Mr Martin James Keith Absalom |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1985 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 44, Poplar Road, Dunstable, England, LU6 3RS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)