LUFFIELD CARS LIMITED
109 SWAN STREET, SILEBY LE12 7NN- Dissolved
- Private Limited Company
- Company No. 04033444
- Last Updated: 27 Jun 2021
Company Profile
LUFFIELD CARS LIMITED was incorporated on Thursday, July 13, 2000 as a Private Limited Company with registered address in SILEBY. LUFFIELD CARS LIMITED has the status: Dissolved and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 20 years and 15 days.
| Name | LUFFIELD CARS LIMITED |
|---|---|
| Company number | 04033444 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2000 |
| Status | Dissolved |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
ownership of shares 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Christine Denise Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
ownership of shares 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Paul Christie Mcneil Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2016 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 22 September 2017 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LUFFIELD CARS LIMITED | 13 Jul 2000 |