Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Lufflick Holdings Limited
- Incorporated
- 22 August 2011 (15 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Controlled by
- Helen Marie Fernandes
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- 7 Colliers LaneStow-Cum-QuyCambridgeCB25 9AU
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 22 August 2011
British
Born December 1966 (59)
Officer history (2 former)
1 January 2020
Resigned Sutcliffe, Alexandra as Director
17 December 2019
Resigned Sutcliffe, Mark William as Secretary
22 August 2011
22 August 2011
Appointed Sutcliffe, Mark William as Secretary
22 August 2011
Appointed Sutcliffe, Alexandra as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Helen Marie Fernandes
Individual · Notified 1 January 2020
Right to appoint and remove directors
British
Born December 1966 (59)
Holdings 2
Companies where Lufflick Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
1 January 2020
Ceased Lauren Sutcliffe — Owns 25–50% of shares
1 January 2020
Ceased Oliver Sutcliffe — Owns 25–50% of shares
1 January 2020
Ceased Alexandra Sutcliffe — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £276
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,001 | £1,001 | £1,001 | £1,001 | £1,001 | £1,001 |
| Creditors (< 1 year) | £725 | £725 | £725 | £725 | £725 | £725 |
| Net Current Assets | (£725) | (£725) | (£725) | (£725) | (£725) | (£725) |
| Net Assets | £276 | £276 | £276 | £276 | £276 | £276 |
| Shareholder Funds | £276 | £276 | £276 | £276 | £276 | £276 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 26 November 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 14 October 2025 | Director's details changed | |||
| 19 August 2025 | Confirmation statement with no updates | 16 August 2025 | ||
| 3 December 2024 | Unaudited abridged accounts | 31 March 2024 |
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