LUFF HOLDINGS LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 5RD

Company number 03329174
Status Active
Incorporation Date 6 March 1997
Company Type Private Limited Company
Address THE GRANARY ASHRIDGEWOOD FARM, WARREN HOUSE ROAD, WOKINGHAM, BERKSHIRE, RG40 5RD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Termination of appointment of David Wilson Ferrar as a director on 19 December 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LUFF HOLDINGS LIMITED are www.luffholdings.co.uk, and www.luff-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Blackwater Rail Station is 7.1 miles; to Camberley Rail Station is 7.3 miles; to Bagshot Rail Station is 7.4 miles; to Fleet Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luff Holdings Limited is a Private Limited Company. The company registration number is 03329174. Luff Holdings Limited has been working since 06 March 1997. The present status of the company is Active. The registered address of Luff Holdings Limited is The Granary Ashridgewood Farm Warren House Road Wokingham Berkshire Rg40 5rd. . BROWN-LEE, Ian James is a Secretary of the company. BUTTERWORTH, Roy Richard is a Director of the company. LUFF, Gary Peter is a Director of the company. LUFF, June Margaret is a Director of the company. MILLETT, Sharon Margaret is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary CROWLEY, Timothy John has been resigned. Secretary FERRAR, David Wilson has been resigned. Secretary FERRAR, David Wilson has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director EMES, Damon Christopher has been resigned. Director FERRAR, David Wilson has been resigned. Director LUFF, Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROWN-LEE, Ian James
Appointed Date: 01 October 2004
Director
BUTTERWORTH, Roy Richard
Appointed Date: 17 July 2009
71 years old
Director
LUFF, Gary Peter
Appointed Date: 01 June 2015
63 years old
Director
LUFF, June Margaret
Appointed Date: 06 March 1997
86 years old
Director
MILLETT, Sharon Margaret
Appointed Date: 01 June 2015
60 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 06 March 1997
Appointed Date: 06 March 1997
Secretary
CROWLEY, Timothy John
Resigned: 27 October 2000
Appointed Date: 16 December 1999
Secretary
FERRAR, David Wilson
Resigned: 01 October 2004
Appointed Date: 27 October 2000
Secretary
FERRAR, David Wilson
Resigned: 16 December 1999
Appointed Date: 06 March 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 06 March 1997
Appointed Date: 06 March 1997
Director
EMES, Damon Christopher
Resigned: 30 June 2009
Appointed Date: 05 May 2005
63 years old
Director
FERRAR, David Wilson
Resigned: 19 December 2016
Appointed Date: 06 March 1997
74 years old
Director
LUFF, Peter
Resigned: 20 September 2014
Appointed Date: 06 March 1997
89 years old

Persons With Significant Control

Mrs Sharon Margaret Millett
Notified on: 28 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Gary Peter Luff
Notified on: 28 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs June Margaret Luff
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

LUFF HOLDINGS LIMITED Events

22 Mar 2017
Confirmation statement made on 6 March 2017 with updates
21 Dec 2016
Termination of appointment of David Wilson Ferrar as a director on 19 December 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
16 Jul 2015
Appointment of Mr Gary Peter Luff as a director on 1 June 2015
...
... and 59 more events
25 Jul 1997
New director appointed
24 Jul 1997
Director resigned
24 Jul 1997
Secretary resigned
03 Jul 1997
Registered office changed on 03/07/97 from: international house 31 church road hendon london NW4 4EB
06 Mar 1997
Incorporation

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