LUFF INVESTMENTS LIMITED - WORTHING
| Company Profile | Company Filings |
Overview
LUFF INVESTMENTS LIMITED is a Private Limited Company from WORTHING and has the status: Liquidation.
LUFF INVESTMENTS LIMITED was incorporated 53 years ago on 22/04/1971 and has the registered number: 01008808. The accounts status is SMALL and accounts are next due on 31/01/2023.
LUFF INVESTMENTS LIMITED was incorporated 53 years ago on 22/04/1971 and has the registered number: 01008808. The accounts status is SMALL and accounts are next due on 31/01/2023.
LUFF INVESTMENTS LIMITED - WORTHING
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2021 | 31/01/2023 |
Registered Office
1 LIVERPOOL TERRACE
WORTHING
BN11 1TA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2020 | 14/01/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RUPERT GEORGE MARTYN SPICE | Apr 1979 | British | Director | 2021-03-02 | CURRENT |
| MR GEORGE GORDON NOTTAGE PALMER | Nov 1985 | British | Director | 2021-03-02 | CURRENT |
| MRS SHARON MARGARET MILLETT | Feb 1965 | British | Director | 2019-12-10 UNTIL 2021-03-02 | RESIGNED |
| IAN JAMES BROWN LEE | British | Secretary | 2004-10-01 UNTIL 2021-06-10 | RESIGNED | |
| MR TIMOTHY JOHN CROWLEY | Aug 1952 | Secretary | 1999-12-16 UNTIL 2000-10-27 | RESIGNED | |
| DAVID WILSON FERRAR | Mar 1951 | British | Secretary | 2000-10-27 UNTIL 2004-10-01 | RESIGNED |
| DAVID WILSON FERRAR | Mar 1951 | British | Secretary | 1993-12-13 UNTIL 1999-12-16 | RESIGNED |
| MR GERALD BERNARD NEWMAN | May 1936 | British | Secretary | RESIGNED | |
| MRS JUNE MARGARET LUFF | Aug 1939 | British | Director | RESIGNED | |
| MR GERALD BERNARD NEWMAN | May 1936 | British | Director | RESIGNED | |
| MR CHRISTOPHER COLIN TETT | Jul 1946 | British | Director | 2021-03-02 UNTIL 2021-11-01 | RESIGNED |
| MR PETER LUFF | Dec 1935 | British | Director | RESIGNED | |
| MR ROY RICHARD BUTTERWORTH | May 1954 | British | Director | 2009-07-17 UNTIL 2019-10-04 | RESIGNED |
| MR GARY PETER LUFF | Nov 1962 | British | Director | 2017-07-05 UNTIL 2021-03-02 | RESIGNED |
| DAVID WILSON FERRAR | Mar 1951 | British | Director | 1997-07-01 UNTIL 2016-12-19 | RESIGNED |
| MR DAMON CHRISTOPHER EMES | Apr 1962 | British | Director | 1999-11-01 UNTIL 2009-06-30 | RESIGNED |
| MR IAN JAMES BROWN-LEE | Jan 1964 | British | Director | 2017-07-05 UNTIL 2021-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Luff Group Limited | 2016-04-06 | Wokingham Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |