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Company number
07748826

LUFFLICK HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LUFFLICK HOLDINGS LIMITED
Company number
07748826
Registered office
7 COLLIERS LANE, STOW-CUM-QUY, CAMBRIDGE, CB25 9AU, ENGLAND · 174 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 August 2011
Status
Active
Age
15 years
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
18 Aug 2027
Confirmation statement — last
04 Aug 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Alexandra Sutcliffe
owns 25–50% of shares
Notified 06/04/2016
Miss Lauren Sutcliffe
owns 25–50% of shares
Notified 06/04/2016
Mr Oliver Sutcliffe
owns 25–50% of shares
Notified 06/04/2016
Ms Helen Marie Fernandes
can appoint and remove directors
Notified 01/01/2020

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Helen Marie Fernandes
born 12/1966 · England can appoint and remove directors Notified 01/01/2020
Miss Alexandra Sutcliffe
born 05/1994 · England owns 25–50% of shares Control ended 01/01/2020
Miss Lauren Sutcliffe
born 03/1997 · England owns 25–50% of shares Control ended 01/01/2020
Mr Oliver Sutcliffe
born 07/2000 · England owns 25–50% of shares Control ended 01/01/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2020 Person with significant control ceased Mr Oliver Sutcliffe
01/01/2020 Person with significant control ceased Miss Lauren Sutcliffe
01/01/2020 Person with significant control ceased Miss Alexandra Sutcliffe
01/01/2020 Person with significant control added Ms Helen Marie Fernandes
06/04/2016 Person with significant control added Mr Oliver Sutcliffe
06/04/2016 Person with significant control added Miss Lauren Sutcliffe
06/04/2016 Person with significant control added Miss Alexandra Sutcliffe

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Net assets 0 0
Employees (avg) 1 1

Documents for LUFFLICK HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of LUFFLICK HOLDINGS LIMITED?
According to the official registry, the company number of LUFFLICK HOLDINGS LIMITED is 07748826.
Where is LUFFLICK HOLDINGS LIMITED registered?
The registered office is 7 COLLIERS LANE, STOW-CUM-QUY, CAMBRIDGE, CB25 9AU, ENGLAND.
What is the SIC code of LUFFLICK HOLDINGS LIMITED?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls LUFFLICK HOLDINGS LIMITED?
Miss Alexandra Sutcliffe is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of LUFFLICK HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About LUFFLICK HOLDINGS LIMITED (07748826)

LUFFLICK HOLDINGS LIMITED is a private limited company incorporated on 22 August 2011 and registered in the United Kingdom under company number 07748826. Its registered office is at 7 COLLIERS LANE, STOW-CUM-QUY, CAMBRIDGE, CB25 9AU, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Miss Alexandra Sutcliffe. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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