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Company Information for

LUFFSHIPS LIMITED

15 NEW STREET, STOURPORT-ON-SEVERN, WORCESTERSHIRE, DY13 8UW,
Company Registration Number
07140078
Private Limited Company
Active

Company Overview

About Luffships Ltd
LUFFSHIPS LIMITED was founded on 2010-01-29 and has its registered office in Stourport-on-severn. The organisation's status is listed as "Active". Luffships Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LUFFSHIPS LIMITED
 
Legal Registered Office
15 NEW STREET
STOURPORT-ON-SEVERN
WORCESTERSHIRE
DY13 8UW
Other companies in B3
 
Previous Names
SKYLIFTER LIMITED29/03/2018
TWP (NEWCO) 82 LIMITED19/02/2010
Filing Information
Company Number 07140078
Company ID Number 07140078
Date formed 2010-01-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-06 20:10:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUFFSHIPS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRIDGEPOINT ACCOUNTANTS LIMITED   MIDLAND ACCOUNTANCY GROUP LIMITED   ROBERT J BRADLEY LIMITED   STEPHEN PARNHAM TAXATION LIMITED

Company Officers of LUFFSHIPS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES RAYMOND LUFFMAN
Director 2018-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY FITTON
Director 2010-02-10 2018-05-09
GARETH THOMAS O'HARA
Director 2010-01-29 2010-02-10
JEREMY BASIL PARKIN
Director 2010-01-29 2010-02-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY FITTON
2018-05-10AP01DIRECTOR APPOINTED MR CHARLES RAYMOND LUFFMAN
2018-05-03AA31/01/18 TOTAL EXEMPTION FULL
2018-03-29RES15CHANGE OF NAME 21/03/2018
2018-03-29CERTNMCOMPANY NAME CHANGED SKYLIFTER LIMITED CERTIFICATE ISSUED ON 29/03/18
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES
2017-10-19AA31/01/17 TOTAL EXEMPTION FULL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-10-31AA31/01/16 TOTAL EXEMPTION SMALL
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2016 FROM RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2FD
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-15AR0129/11/15 FULL LIST
2015-10-26AA31/01/15 TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-15AR0129/11/14 FULL LIST
2014-07-10AA31/01/14 TOTAL EXEMPTION SMALL
2013-12-02AR0129/11/13 FULL LIST
2013-09-04AA31/01/13 TOTAL EXEMPTION SMALL
2013-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2013 FROM THE WILKES PARTNERSHIP 41 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2RT
2012-12-05AR0129/11/12 FULL LIST
2012-10-26AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-24AA31/01/11 TOTAL EXEMPTION SMALL
2011-11-29AR0129/11/11 FULL LIST
2011-01-31AR0129/01/11 FULL LIST
2010-06-29MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2010-06-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-19RES15CHANGE OF NAME 10/02/2010
2010-02-19CERTNMCOMPANY NAME CHANGED TWP (NEWCO) 82 LIMITED CERTIFICATE ISSUED ON 19/02/10
2010-02-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PARKIN
2010-02-11SH0110/02/10 STATEMENT OF CAPITAL GBP 4
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR GARETH O'HARA
2010-02-10AP01DIRECTOR APPOINTED MR JEREMY FITTON
2010-01-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-01-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport

51 - Air transport
512 - Freight air transport and space transport
51210 - Freight air transport



Licences & Regulatory approval
We could not find any licences issued to LUFFSHIPS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUFFSHIPS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-06-25 Outstanding MR JEREMY GEORGE DAVID FITTON
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUFFSHIPS LIMITED

Intangible Assets
Patents
We have not found any records of LUFFSHIPS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUFFSHIPS LIMITED
Trademarks
We have not found any records of LUFFSHIPS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUFFSHIPS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as LUFFSHIPS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUFFSHIPS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUFFSHIPS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUFFSHIPS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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