LUFFY AI LIMITED - THAME


Company Profile Company Filings

Overview

LUFFY AI LIMITED is a Private Limited Company from THAME ENGLAND and has the status: Active.
LUFFY AI LIMITED was incorporated 5 years ago on 19/11/2018 and has the registered number: 11685353. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.

LUFFY AI LIMITED - THAME

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

30 UPPER HIGH STREET
THAME
OXFORDSHIRE
OX9 3EZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANTHONY MUSHIN Jun 1956 British Director 2023-03-21 CURRENT
DR ALEXANDER JAMES MEAKINS Sep 1979 British Director 2018-11-19 CURRENT
DR CHARLES RICHARD HAYTHORNTHWAITE May 1973 British,Canadian Director 2022-04-21 CURRENT
DR STEPHEN DAVID COOK Mar 1973 British Director 2023-03-21 CURRENT
DR MATTHEW NORMAN GERALD CARR Apr 1985 Australian Director 2018-11-19 CURRENT
ROBERT OLIVER BUCKINGHAM Jun 1964 British Director 2019-12-05 CURRENT
MR PAUL JOSEPH MASSARA Jul 1965 British Director 2021-07-01 UNTIL 2022-12-14 RESIGNED
MR PHILIP LEICHAUER Jan 1981 Director 2019-05-19 UNTIL 2020-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Alexander James Meakins 2018-11-19 - 2022-07-18 9/1979 Thame   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Dr Matthew Norman Gerald Carr 2018-11-19 - 2022-07-18 4/1985 Thame   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
LUFFY_AI_LIMITED - Accounts 2024-01-26 31-12-2023 £210,583 Cash £59,574 equity
LUFFY_AI_LIMITED - Accounts 2023-08-08 31-03-2023 £1,033,352 Cash £991,230 equity
LUFFY_AI_LIMITED - Accounts 2022-07-06 31-03-2022 £31,314 Cash £-278,530 equity
LUFFY_AI_LIMITED - Accounts 2021-06-09 31-03-2021 £163,597 Cash £-124,068 equity
LUFFY_AI_LIMITED - Accounts 2020-06-03 31-03-2020 £16,090 Cash £-21,118 equity
Accounts filed on 31-03-2019 2019-10-31 31-03-2019 £2,000 Cash £2,000 equity

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