Luchford Apm Limited

Active04996602 Private limited company
Incorporated
16 December 2003 (22 years)
Industry
Public relations and communications activities (70210)
Owned by
Kelly Charlotte Luchford
Accounts type
Total exemption full
Region
Greater London
Address
27 Mortimer Street
London
W1T 3BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2003
British
Born August 1966 (60)
Officer history (16 former)
16 December 2022
Resigned Skelton, Holly as Director
1 January 2021
Appointed Skelton, Holly as Director
15 June 2020
Resigned Eacotts International Limited as Corporate Secretary
10 October 2018
Resigned Luchford, Kelly Charlotte as Secretary
10 October 2018
Appointed Eacotts International Limited as Corporate Secretary
29 August 2017
Resigned Harris, Louise Jayne as Director
29 August 2017
Resigned Leggetter, Laura Jane as Director
31 July 2017
Resigned Mcnally, Tania Jane as Director
1 September 2016
Resigned Hedges, Neil Francis as Director
1 July 2015
Appointed Leggetter, Laura Jane as Director
8 October 2014
Resigned England, Neil Martin as Director
3 June 2014
Appointed Harris, Louise Jayne as Director
30 September 2013
Resigned Jones, Anna as Director
14 May 2013
Appointed Mcnally, Tania Jane as Director
14 May 2013
Appointed England, Neil Martin as Director
1 February 2010
Resigned Cramer, David Marc as Director
1 February 2010
Appointed Jones, Anna as Director
30 June 2009
Resigned Heath Bullock, Charlotte as Director
22 February 2008
Resigned Sharif, Vian Dhia as Director
1 March 2007
Appointed Hedges, Neil Francis as Director
1 March 2007
Appointed Sharif, Vian Dhia as Director
1 July 2006
Appointed Heath Bullock, Charlotte as Director
1 July 2006
Appointed Cramer, David Marc as Director
30 January 2006
Resigned Poole, Alison as Director
25 September 2004
Resigned Blg Registrars Limited as Corporate Secretary
24 September 2004
Appointed Luchford, Kelly Charlotte as Secretary
1 September 2004
Appointed Poole, Alison as Director
16 December 2003
Appointed Company Directors Limited as Corporate Nominee Director
16 December 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 December 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 December 2003
Resigned Company Directors Limited as Corporate Nominee Director
16 December 2003
Appointed Blg Registrars Limited as Corporate Secretary
16 December 2003
Appointed Luchford, Kelly Charlotte as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born August 1966 (60)

Financials

Net Assets
£143,178
Cash
£162,683
Debt Ratio
61%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £885,532 £498,167 £227,917 £431,659 £186,521 £143,178
Balance sheet detail
202420232022202120202019
Fixed Assets£9,441£8,691£12,295£17,029£25,588£59,227
Current Assets£354,557£409,710£722,489£521,237£1,345,753£2,537,048
Debtors£191,874£218,490£606,876£181,524£444,951£1,268,562
Cash£162,683£191,220£115,613£339,713£900,802£1,268,486
Creditors (< 1 year)£180,222£179,960£272,239£268,803£819,222£1,703,244
Creditors (> 1 year)£38,783£50,262£29,167£39,167£50,000
Net Current Assets£174,335£229,750£450,250£252,434£526,531£833,804
Net Assets£143,178£186,521£431,659£227,917£498,167£885,532
Shareholder Funds£143,178£186,521£431,659£227,917£498,167£885,532

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 December 2025
12 November 2025Confirmation statement with no updates12 November 2025
1 August 2025Total exemption full accounts31 December 2024
12 December 2024Confirmation statement with no updates1 December 2024
26 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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