LUFF HOLDINGS LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
LUFF HOLDINGS LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
LUFF HOLDINGS LIMITED was incorporated 27 years ago on 06/03/1997 and has the registered number: 03329174. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
LUFF HOLDINGS LIMITED was incorporated 27 years ago on 06/03/1997 and has the registered number: 03329174. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
LUFF HOLDINGS LIMITED - WOKINGHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased 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 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
2 BROAD STREET
WOKINGHAM
RG40 1AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2023 | 30/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HOMES PROPERTY SERVICES (UK) LTD | Corporate Secretary | 2021-03-15 | CURRENT | ||
| MRS SANDRINE YVETTE FRANCOISE LUFF | Jun 1967 | British | Director | 2021-12-02 | CURRENT |
| MR GARY PETER LUFF | Nov 1962 | British | Director | 2015-06-01 | CURRENT |
| ACCESS REGISTRARS LIMITED | Corporate Nominee Secretary | 1997-03-06 UNTIL 1997-03-06 | RESIGNED | ||
| MRS SHARON MARGARET MILLETT | Feb 1965 | English | Director | 2015-06-01 UNTIL 2021-12-02 | RESIGNED |
| MR PETER LUFF | Dec 1935 | British | Director | 1997-03-06 UNTIL 2014-09-20 | RESIGNED |
| MRS JUNE MARGARET LUFF | Aug 1939 | British | Director | 1997-03-06 UNTIL 2021-12-02 | RESIGNED |
| DAVID WILSON FERRAR | Mar 1951 | British | Director | 1997-03-06 UNTIL 2016-12-19 | RESIGNED |
| MR DAMON CHRISTOPHER EMES | Apr 1962 | British | Director | 2005-05-05 UNTIL 2009-06-30 | RESIGNED |
| MR ROY RICHARD BUTTERWORTH | May 1954 | British | Director | 2009-07-17 UNTIL 2019-10-04 | RESIGNED |
| DAVID WILSON FERRAR | Mar 1951 | British | Secretary | 1997-03-06 UNTIL 1999-12-16 | RESIGNED |
| DAVID WILSON FERRAR | Mar 1951 | British | Secretary | 2000-10-27 UNTIL 2004-10-01 | RESIGNED |
| MR TIMOTHY JOHN CROWLEY | Aug 1952 | Secretary | 1999-12-16 UNTIL 2000-10-27 | RESIGNED | |
| IAN JAMES BROWN LEE | British | Secretary | 2004-10-01 UNTIL 2021-03-15 | RESIGNED | |
| ACCESS NOMINEES LIMITED | Corporate Nominee Director | 1997-03-06 UNTIL 1997-03-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Parkstone Estates (South) Limited | 2021-12-02 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Sharon Margaret Millett | 2021-03-02 - 2021-12-02 | 2/1965 | Wokingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Gary Peter Luff | 2021-03-02 - 2021-12-02 | 11/1962 | Wokingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Gary Peter Luff | 2016-06-28 - 2021-03-03 | 11/1962 | Wokingham |
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 |
| Mrs Sharon Margaret Millett | 2016-06-28 - 2021-03-02 | 2/1965 | Wokingham |
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 |
| Mrs June Margaret Luff | 2016-04-06 - 2021-03-02 | 8/1939 | Wokingham |
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 |