ABSALOM AND LUFF HEATING SOLUTIONS LTD
44 POPLAR ROAD, KENSWORTH, DUNSTABLE LU6 3RS- Active
- Private Limited Company
- Company No. 09164047
- Last Updated: 01 Mar 2024
Company Profile
ABSALOM AND LUFF HEATING SOLUTIONS LTD was incorporated on Wednesday, August 6, 2014 as a Private Limited Company with registered address in DUNSTABLE. ABSALOM AND LUFF HEATING SOLUTIONS LTD has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 10 years 3 months and 9 days.
| Name | ABSALOM AND LUFF HEATING SOLUTIONS LTD |
|---|---|
| Company number | 09164047 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 POPLAR ROAD KENSWORTH DUNSTABLE LU6 3RS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Mrs Anne Absalom Nationality: British |
Dates: Friday, October 30, 2020 - Saturday, October 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin James Keith Absalom Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adam Robert Luff Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | 06 August 2015 |
Mortgages
No mortgages have been registered against ABSALOM AND LUFF HEATING SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ABSALOM AND LUFF HEATING SOLUTIONS LTD | 06 Aug 2014 |