Lufduck Limited in Royal Way LOUGHBOROUGH

Lufduck Limited LOUGHBOROUGH

Lufduck started in year 1997 as Private Limited Company with registration number 03333255. The Lufduck company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Loughborough at 3 Princes Court. Postal code: LE11 5XR.

There is a single director in the firm at the moment - Geoffrey D., appointed on 17 March 1997. In addition, a secretary was appointed - Elizabeth D., appointed on 17 March 1997. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Lufduck Limited Address / Contact

Office Address	3 Princes Court
Office Address2	Royal Way
Town	Loughborough
Post code	LE11 5XR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03333255
Date of Incorporation	Fri, 14th Mar 1997
Industry	Non-trading company
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Geoffrey D.

Position: Director

Appointed: 17 March 1997

Elizabeth D.

Position: Secretary

Appointed: 17 March 1997

Argus Nominee Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 March 1997

Resigned: 17 March 1997

Argus Nominee Directors Limited

Position: Corporate Nominee Director

Appointed: 14 March 1997

Resigned: 17 March 1997

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Geoffrey D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Elizabeth D. This PSC owns 25-50% shares and has 25-50% voting rights.

Geoffrey D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Elizabeth D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Net Worth	2	2	2	2	2	2	2	2	2

Balance Sheet
Cash Bank In Hand	2	2	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2	2	2
Cash Bank On Hand									2	2	2
Net Assets Liabilities									2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2	2	2	2	2

Other
Number Shares Allotted		2								2	2
Par Value Share		1								1	1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 14th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 14th, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 25th, April 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 29th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 14th, May 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 1st, May 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 13th, April 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 14th, August 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 12th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Mar 2016 filed on: 23rd, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 23rd Mar 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 5th, November 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Mar 2015 filed on: 24th, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 24th Mar 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 24th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th Mar 2014 filed on: 12th, March 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 30th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Mar 2013 filed on: 28th, March 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 6th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Mar 2012 filed on: 29th, March 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 14th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Mar 2011 filed on: 25th, March 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 22nd, June 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Mar 2010 filed on: 16th, April 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 7th, January 2010	accounts	Free Download (2 pages)
363a	Annual return drawn up to Thu, 19th Mar 2009 with complete member list filed on: 19th, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 28th, May 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 20th Mar 2008 with complete member list filed on: 20th, March 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 14th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 14th, January 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 3rd Apr 2007 with complete member list filed on: 3rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 3rd Apr 2007 with complete member list filed on: 3rd, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 22nd, December 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 22nd, December 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 24th Mar 2006 with complete member list filed on: 24th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 24th Mar 2006 with complete member list filed on: 24th, March 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 1st, June 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 1st, June 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 5th Apr 2005 with complete member list filed on: 5th, April 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Tue, 5th Apr 2005 with complete member list filed on: 5th, April 2005	annual return	Free Download (3 pages)
363(353)	Registered office changed on 05/04/05; Location of register of members address changed	annual return
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 6th, July 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 6th, July 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 1st Apr 2004 with complete member list filed on: 1st, April 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 1st Apr 2004 with complete member list filed on: 1st, April 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 5th, June 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 5th, June 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 1st Apr 2003 with complete member list filed on: 1st, April 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 1st Apr 2003 with complete member list filed on: 1st, April 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 22nd, October 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 22nd, October 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 29th Apr 2002 with complete member list filed on: 29th, April 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 29th Apr 2002	annual return
363s	Annual return drawn up to Mon, 29th Apr 2002 with complete member list filed on: 29th, April 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 29th Apr 2002	annual return
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 19th, December 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 19th, December 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 30th Mar 2001 with complete member list filed on: 30th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 30th Mar 2001 with complete member list filed on: 30th, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 30th Mar 2001	annual return
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 12th, December 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 12th, December 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 10th Apr 2000 with complete member list filed on: 10th, April 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 10th Apr 2000	annual return
363s	Annual return drawn up to Mon, 10th Apr 2000 with complete member list filed on: 10th, April 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 12th, January 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 12th, January 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to Sat, 10th Apr 1999 with complete member list filed on: 10th, April 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Sat, 10th Apr 1999 with complete member list filed on: 10th, April 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 19th, October 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 19th, October 1998	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 24th Mar 1998 with complete member list filed on: 24th, March 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 24th Mar 1998 with complete member list filed on: 24th, March 1998	annual return	Free Download (6 pages)