Luffield Navigation (Uk) Limited

13888382

active - proposal to strike off

Private Limited Company

Companies House

Health Score

N/A

Details

5TH FLOOR PORTMAN HOUSE, LONDON, W1H 6DU

Incorporated 02/02/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

50200

Sea and coastal freight water transport

Officers

Mr James Nadim Amer

secretary · Since 02/02/2022

director · Since 02/02/2022

DIRECTOR

ITALIAN · ENGLAND · Age 37

Also on 202 other boards

director · Since 02/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 191 other boards

Mr Neil Law Weeks

director · Since 02/02/2022

LAWYER

BRITISH · ENGLAND · Age 64

Also on 422 other boards

Mr Samuel Ari Gontha

director · Since 01/07/2022

BUSINESSMAN

SWISS · ENGLAND · Age 45

Also on 174 other boards

Persons with Significant Control

Mr Markus Heeb

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

Swiss · Switzerland · Age 57

55, Utoquai, Zurich

Notified 20/10/2025

Former PSCs

Mr Marshall Eisenberg

Ceased 20/10/2025