LUFT TECHNOLOGIES LTD
MAXI HOUSE, HALESFIELD 20, TELFORD TF7 4QU- Active
- Private Limited Company
- Company No. 09180987
- Last Updated: 01 Mar 2024
Company Profile
LUFT TECHNOLOGIES LTD was incorporated on Tuesday, August 19, 2014 as a Private Limited Company with registered address in TELFORD. LUFT TECHNOLOGIES LTD has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 10 years 6 months and 4 days.
| Name | LUFT TECHNOLOGIES LTD |
|---|---|
| Company number | 09180987 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAXI HOUSE HALESFIELD 20 TELFORD TF7 4QU |
|---|---|
| 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 |
|---|---|
| Talkout Newco Limited Vicarage Road, Edgbaston, B15 3ES |
Dates: Friday, July 31, 2020 - Friday, January 21, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Timothy Luft Nationality: British |
Dates: Thursday, December 8, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Leslie Frederick Smith Nationality: British |
Dates: Thursday, December 8, 2016 - Friday, July 31, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LUFT TECHNOLOGIES LTD | 19 Aug 2014 |
| VR SIMULATION SYSTEMS LTD | 26 Aug 2020 |
| TALKOUT VR LIMITED | 25 Jan 2022 |