LUCHFORD APM LIMITED
Active - Accounts Filed
General Information
NAME
LUCHFORD APM LIMITED
COMPANY NUMBER
04996602
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70210 -
Public relations and communications activities
INCORPORATION DATE
16/12/2003
(20 years and 11 months old)
WEBSITE
www.luchfordapm.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 3BL
27 Mortimer Street
LONDON
W1T 3BL
Kirkman House
12-14 Whitfield Street
London
W1T 2RF
Telephone: 76311000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUCHFORD APM LIMITED | Active - Accounts Filed | View Report |
| LUCHFORD LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 24/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUCHFORD APM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUCHFORD APM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCHFORD APM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/12/2003 - Present (20 years and 11 months) Secretary: 24/09/2004 - Present (20 years and 2 months) Born in Aug 1966 (age: 58) |
Active | Director&Secretary |
Current: 2 Past: 12 |
View Report |
|
16/12/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
16/12/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 156 Past: 478 |
View Report |
|
16/12/2003 - Present (20 years and 11 months) 16/12/2003 - Present (20 years and 11 months) 16/12/2003 - Present (20 years and 11 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
01/09/2004 - 30/01/2006 (1 years and 4 months) Born in Sep 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUCHFORD APM LIMITED | Active - Accounts Filed | View Report |
| LUCHFORD LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 24/08/2023 | New Accounts filed |
| 20/12/2022 | Holly Skelton (927871114) has left the board |
| 12/12/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 21/01/2021 | New Board Member Holly Skelton (927871114) Appointed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 28/07/2020 | Change in Reg. Office |
| 19/06/2020 | EACOTTS INTERNATIONAL LIMITED (912415115) has left the board |
| 10/12/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 30/12/2018 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 01/11/2018 | EACOTTS INTERNATIONAL LIMITED (925145455) has left the board |
| 01/11/2018 | New Company Secretary EACOTTS INTERNATIONAL LIMITED (912415115) Appointed |
| 18/10/2018 | Change in Reg. Office |
| 17/10/2018 | New Company Secretary EACOTTS INTERNATIONAL LIMITED (925145455) Appointed |
| 21/12/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 20/09/2017 | Louise Jayne Harris (913997629) has left the board |
| 20/09/2017 | Tania Jane McNally (917824435) has left the board |
| 20/09/2017 | Laura Jane Leggetter (920066309) has left the board |
| 28/12/2016 | New Annual Return filed |
| 24/10/2016 | Neil Francis Hedges (901647310) has left the board |
| 26/07/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 07/09/2015 | New Board Member Laura Jane Leggetter (920066309) Appointed |
| 07/09/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 10/10/2014 | Neil Martin England (905026664) has left the board |
| 27/08/2014 | New Accounts filed |
| 16/06/2014 | New Board Member Louise Jayne Harris (913997629) Appointed |
| 20/12/2013 | New Annual Return filed |
| 13/11/2013 | Anna Jones (915154009) has left the board |
| 03/10/2013 | New Accounts filed |
| 13/08/2013 | Neil Martin England (912970783) has left the board |
| 13/08/2013 | New Board Member Neil Martin England (905026664) Appointed |
| 16/05/2013 | Change in Reg. Office |
| 16/05/2013 | New Board Member Tania Jane McNally (917824435) Appointed |
| 15/01/2013 | New Annual Return filed |
| 19/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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