LUCHFORD APM LIMITED

Company summary

Company number: 04996602
Status: ACTIVE
Incorporated / age: 16 December 200322 years
Registered office: 27 Mortimer Street, London, W1T 3BL, England
Accounts due: 30 September 2027
Confirmation statement due: 26 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 00:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
27 Mortimer Street, London, W1T 3BL, England
Nature of business
Public relations and communications activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LUCHFORD, Kelly Charlotte ACTIVE	Director	16 Dec 2003		United Kingdom	August 1966	27, Mortimer Street, London, W1T 3BL, England
LUCHFORD, Kelly Charlotte RESIGNED	Secretary	24 Sep 2004	10 Oct 2018			27, Mortimer Street, London, W1T 3BL, United Kingdom
BLG REGISTRARS LIMITED RESIGNED	Secretary	16 Dec 2003	25 Sep 2004			27, Mortimer Street, London, W1T 3BL
EACOTTS INTERNATIONAL LIMITED RESIGNED	Secretary	10 Oct 2018	15 Jun 2020			Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF, England
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 Dec 2003	16 Dec 2003			788-790 Finchley Road, London, NW11 7TJ
CRAMER, David Marc RESIGNED	Director	01 Jul 2006	01 Feb 2010	United Kingdom	March 1963	3, Grass Park, Finchley, London, N3 1UB
ENGLAND, Neil Martin RESIGNED	Director	14 May 2013	08 Oct 2014	England	May 1954	27, Mortimer Street, London, W1T 3BL, United Kingdom
HARRIS, Louise Jayne RESIGNED	Director	03 Jun 2014	29 Aug 2017	England	May 1976	27, Mortimer Street, London, W1T 3BL
HEATH BULLOCK, Charlotte RESIGNED	Director	01 Jul 2006	30 Jun 2009		June 1976	18 Shaftesbury Court, Maltings Place, London, SW6 2BU
HEDGES, Neil Francis RESIGNED	Director	01 Mar 2007	01 Sep 2016	United Kingdom	December 1956	101, West Heath Road, London, NW3 7TN
JONES, Anna RESIGNED	Director	01 Feb 2010	30 Sep 2013	United Kingdom	June 1978	12, Chatto Road, London, SW11 6LL, United Kingdom
LEGGETTER, Laura Jane RESIGNED	Director	01 Jul 2015	29 Aug 2017	England	January 1977	27, Mortimer Street, London, W1T 3BL
MCNALLY, Tania Jane RESIGNED	Director	14 May 2013	31 Jul 2017	United Kingdom	December 1981	27, Mortimer Street, London, W1T 3BL, United Kingdom
POOLE, Alison RESIGNED	Director	01 Sep 2004	30 Jan 2006		September 1977	Flat 3 128 Blythe Road, London, W14 0HD
SHARIF, Vian Dhia RESIGNED	Director	01 Mar 2007	22 Feb 2008	United Kingdom	April 1979	Ground Floor Flat St Kilda, The Hermitage, Richmond, Surrey, TW10 6SH
SKELTON, Holly RESIGNED	Director	01 Jan 2021	16 Dec 2022	England	December 1988	27, Mortimer Street, London, W1T 3BL, England
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	16 Dec 2003	16 Dec 2003			788-790 Finchley Road, London, NW11 7TJ

LUCHFORD, Kelly Charlotte ACTIVE
Role: Director
Appointed on: 16 Dec 2003
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 27, Mortimer Street, London, W1T 3BL, England

LUCHFORD, Kelly Charlotte RESIGNED
Role: Secretary
Appointed on: 24 Sep 2004
Resigned on: 10 Oct 2018
Address: 27, Mortimer Street, London, W1T 3BL, United Kingdom

BLG REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Dec 2003
Resigned on: 25 Sep 2004
Address: 27, Mortimer Street, London, W1T 3BL

EACOTTS INTERNATIONAL LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Oct 2018
Resigned on: 15 Jun 2020
Address: Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF, England

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Dec 2003
Resigned on: 16 Dec 2003
Address: 788-790 Finchley Road, London, NW11 7TJ

CRAMER, David Marc RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 01 Feb 2010
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 3, Grass Park, Finchley, London, N3 1UB

ENGLAND, Neil Martin RESIGNED
Role: Director
Appointed on: 14 May 2013
Resigned on: 08 Oct 2014
Country of Residence: England
Date of birth: May 1954
Address: 27, Mortimer Street, London, W1T 3BL, United Kingdom

HARRIS, Louise Jayne RESIGNED
Role: Director
Appointed on: 03 Jun 2014
Resigned on: 29 Aug 2017
Country of Residence: England
Date of birth: May 1976
Address: 27, Mortimer Street, London, W1T 3BL

HEATH BULLOCK, Charlotte RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 30 Jun 2009
Date of birth: June 1976
Address: 18 Shaftesbury Court, Maltings Place, London, SW6 2BU

HEDGES, Neil Francis RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 01 Sep 2016
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 101, West Heath Road, London, NW3 7TN

JONES, Anna RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 12, Chatto Road, London, SW11 6LL, United Kingdom

LEGGETTER, Laura Jane RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 29 Aug 2017
Country of Residence: England
Date of birth: January 1977
Address: 27, Mortimer Street, London, W1T 3BL

MCNALLY, Tania Jane RESIGNED
Role: Director
Appointed on: 14 May 2013
Resigned on: 31 Jul 2017
Country of Residence: United Kingdom
Date of birth: December 1981
Address: 27, Mortimer Street, London, W1T 3BL, United Kingdom

POOLE, Alison RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 30 Jan 2006
Date of birth: September 1977
Address: Flat 3 128 Blythe Road, London, W14 0HD

SHARIF, Vian Dhia RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 22 Feb 2008
Country of Residence: United Kingdom
Date of birth: April 1979
Address: Ground Floor Flat St Kilda, The Hermitage, Richmond, Surrey, TW10 6SH

SKELTON, Holly RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 16 Dec 2022
Country of Residence: England
Date of birth: December 1988
Address: 27, Mortimer Street, London, W1T 3BL, England

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Dec 2003
Resigned on: 16 Dec 2003
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 May 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Jun 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Apr 2004	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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