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G.M. LUFF & PARTNERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G.m. Luff & Partners Limited. The company was founded 37 years ago and was given the registration number 02024626. The firm's registered office is in BUCKS. You can find them at 21-25 Lower Road, Chalfont St Peter, Bucks, . This company's SIC code is 96030 - Funeral and related activities.

Company Information

Name:G.M. LUFF & PARTNERS LIMITED
Company Number:02024626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:21-25 Lower Road, Chalfont St Peter, Bucks, SL9 9AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11-13, Turk Street, Alton, England, GU34 1AG

Secretary-Active
64 Ashdell Road, Alton, GU34 2TA

Director-Active
11-13, Turk Street, Alton, England, GU34 1AG

Director25 April 2019Active
11-13, Turk Street, Alton, England, GU34 1AG

Director-Active
4 Lincoln Green, Alton, GU34 1SX

Director-Active
Magnolia House 173 Cuddesdon Road, Horspath, Oxford, OX33 1JB

Director-Active
7 Priory Way, Chalfont St. Peter, Gerrards Cross, SL9 8SD

Director01 April 2003Active
Novarda 3 The Leas, Leacroft Road, Iver, SL0 9QP

Director-Active

People with Significant Control

Wilcox & Co (Limousines) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:21-25, Lower Road, Gerrards Cross, England, SL9 9AL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type full.

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2023-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-11Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type full.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type full.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type full.

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2021-02-17Address

Change registered office address company with date old address new address.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type full.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-06-26Officers

Change person director company with change date.

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2019-06-26Officers

Change person secretary company with change date.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-04-26Officers

Appoint person director company with name date.

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2018-12-28Accounts

Accounts with accounts type full.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type full.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-03-24Mortgage

Mortgage satisfy charge full.

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2017-03-24Mortgage

Mortgage satisfy charge full.

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2017-03-24Mortgage

Mortgage satisfy charge full.

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2017-01-06Accounts

Accounts with accounts type full.

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