W. LUFF LIMITED

dissolved Company number 00468438

Private Limited by Shares · Incorporated on 13th May 1949 · Closed on 25th Jan 2022

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SIC code: 99999
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

W. LUFF LIMITED is a private limited by shares company based in London. It was incorporated on 13th May 1949 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

2348 Companies at address View all 2367 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gillian Kyle	Secretary	20th Mar 2015	This company	Not recorded	—
Christopher Palmer	Director	10th Jul 2017	This company	British	—
Graham Vanhegan	Director	1st May 2018	This company	British,American	—

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Showing the latest 5 of 2,347 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 13th May 1949
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

13th May 1949 Company incorporated
22nd Oct 1993 Richard Hudson resigned as Secretary
22nd Oct 1993 Claire Laing appointed as Secretary
3rd Dec 1993 Christopher Gill resigned as Director
7th Mar 1994 Richard Gogerty resigned as Director
7th Mar 1994 Mark Croghan appointed as Director
7th Jun 1996 Claire Laing resigned as Secretary
7th Jun 1996 Andrew Stevens appointed as Secretary
8th Jan 1999 Mark Croghan resigned as Director
8th Jan 1999 Alan Peake resigned as Director
8th Jan 1999 Nicholas Liptrot appointed as Director
8th Jan 1999 Martin Pugh appointed as Director
9th Jun 1999 George Fairweather appointed as Director
9th Jun 1999 Andrew Stevens resigned as Secretary
9th Jun 1999 Philip Brown appointed as Secretary
25th Nov 1999 Nicholas Liptrot resigned as Director
25th Nov 1999 Andrew Moss appointed as Director
31st Aug 2000 Philip Brown resigned as Secretary
31st Aug 2000 Kerin Williams appointed as Secretary
30th Nov 2001 Andrew Moss resigned as Director
22nd Mar 2002 George Fairweather resigned as Director
3rd May 2002 Kerin Williams resigned as Secretary
3rd May 2002 Philip Brown appointed as Secretary
16th Jul 2002 Martin Pugh resigned as Director
26th Jul 2002 Charles McClatchy appointed as Director
22nd Oct 2003 Neil Macleod appointed as Director
18th Mar 2005 Charles McClatchy resigned as Director
30th Jun 2005 Philip Brown resigned as Secretary
1st Jul 2005 Penelope Watson appointed as Secretary
31st Oct 2005 Nicholas Bloy appointed as Director
31st Oct 2005 Michael Octoman appointed as Director
31st Oct 2005 Penelope Watson resigned as Secretary
31st Oct 2005 Helen Kenward appointed as Secretary
26th Apr 2007 Bruce Cooke appointed as Director
18th Sep 2010 Nicholas Bloy resigned as Director
18th Sep 2010 Neil Macleod resigned as Director
18th Sep 2010 Michael Octoman resigned as Director
18th Sep 2010 Anthony Locke appointed as Director
18th Sep 2010 Helen Kenward resigned as Secretary
18th Sep 2010 David Stephenson appointed as Secretary
8th Oct 2010 Bruce Cooke resigned as Director
8th Oct 2010 Anthony Locke resigned as Director
8th Oct 2010 Alan Mitchelson appointed as Director
8th Oct 2010 Frances McCaw appointed as Director
8th Oct 2010 David Stephenson resigned as Secretary
8th Oct 2010 Frances McCaw appointed as Secretary
15th Jun 2012 Alan Mitchelson resigned as Director
15th Jun 2012 Keith Ruddock appointed as Director
23rd Nov 2012 Frances McCaw resigned as Director
23rd Nov 2012 Catherine Stead appointed as Director
23rd Nov 2012 Frances McCaw resigned as Secretary
23rd Nov 2012 Catherine Stead appointed as Secretary
18th Nov 2014 Catherine Stead resigned as Director
18th Nov 2014 Christopher Morgan appointed as Director
1st Dec 2014 Catherine Stead resigned as Secretary
1st Dec 2014 Walter Clark appointed as Secretary
20th Mar 2015 Gillian Kyle appointed as Secretary
20th Mar 2015 Walter Clark resigned as Secretary
2nd Dec 2015 Keith Ruddock resigned as Director
9th Dec 2015 Andrew Neilson appointed as Director
10th Jul 2017 Christopher Palmer appointed as Director
10th Jul 2017 Andrew Neilson resigned as Director
1st May 2018 Graham Vanhegan appointed as Director
1st May 2018 Christopher Morgan resigned as Director

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