LUFF HOMES LIMITED
WOKINGHAM SHELFCO 4852 LIMITED

Hellopages » Berkshire » Wokingham » RG40 5RD

Company number 06745878
Status Active
Incorporation Date 11 November 2008
Company Type Private Limited Company
Address THE GRANARY ASHRIDGEWOOD FARM, WARREN HOUSE ROAD, WOKINGHAM, BERKSHIRE, RG40 5RD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of LUFF HOMES LIMITED are www.luffhomes.co.uk, and www.luff-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three 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 Homes Limited is a Private Limited Company. The company registration number is 06745878. Luff Homes Limited has been working since 11 November 2008. The present status of the company is Active. The registered address of Luff Homes 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. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BROWN-LEE, Ian James
Appointed Date: 11 November 2008
Director
BUTTERWORTH, Roy Richard
Appointed Date: 11 November 2008
71 years old

Persons With Significant Control

Mr Simon Goldring
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Paul Philip Berlyn
Notified on: 6 April 2016
61 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 HOMES LIMITED Events

25 Nov 2016
Confirmation statement made on 11 November 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
13 Apr 2015
Total exemption small company accounts made up to 30 June 2014
01 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
...
... and 13 more events
04 Dec 2009
Accounts for a dormant company made up to 30 June 2009
28 Nov 2009
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom on 28 November 2009
27 Nov 2009
Previous accounting period shortened from 30 November 2009 to 30 June 2009
09 Jun 2009
Company name changed shelfco 4852 LIMITED\certificate issued on 09/06/09
11 Nov 2008
Incorporation

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