LUFF HOLDINGS (WOKINGHAM) LIMITED
Company is dissolved
General Information
NAME
LUFF HOLDINGS (WOKINGHAM) LIMITED
COMPANY NUMBER
03329254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
07/03/1997
(27 years and 9 months old)
WEBSITE
www.luff.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/03/2021
ACCOUNTS MADE UP TO
30/04/2021
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PREVIOUS NAMES
07/03/1997
16/05/1997
LUFF INVESTMENTS LIMITED
WORTHING
BN11 1TA
Telephone: 01189781558
TPS: No
1 Liverpool Terrace
WORTHING
BN11 1TA
Ashridgewood Farm
Warren House Road
Wokingham
Berkshire
RG40 5RD
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUFF GROUP LIMITED | In Liquidation | View Report |
| LUFF HOLDINGS (WOKINGHAM) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 24/05/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUFF HOLDINGS (WOKINGHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUFF HOLDINGS (WOKINGHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUFF HOLDINGS (WOKINGHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1979 (age: 45) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
Born in Nov 1985 (age: 39) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 212 Past: 11424 |
View Report |
|
Born in Dec 1935 |
Resigned | Director |
Current: 5 Past: 12 |
View Report |
|
07/03/1997 - 07/03/1997 (0 months) Born in N/A |
Resigned | Director |
Current: 183 Past: 11470 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 24/05/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Board Member Rupert George Martyn Spice (918915165) Appointed |
| 12/03/2021 | New Board Member Rupert George Martyn Spice (928068953) Appointed |
| 12/03/2021 | New Board Member George Gordon Nottage Palmer (928067098) Appointed |
| 22/06/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 23/12/2019 | Change in Reg. Office |
| 08/10/2019 | Roy Richard Butterworth (912356762) has left the board |
| 28/03/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Board Member Ian James Brown-Lee (923495345) Appointed |
| 07/07/2017 | New Board Member Sharon Margaret Millett (919943490) Appointed |
| 13/04/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 23/12/2016 | David Wilson Ferrar (907282118) has left the board |
| 19/07/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 04/11/2014 | Peter Luff (900829151) has left the board |
| 15/03/2014 | New Annual Return filed |
| 10/02/2014 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 19/03/2013 | New Accounts filed |
| 15/03/2013 | New Annual Return filed |
| 13/03/2013 | Change in Reg. Office |
| 12/03/2013 | New Accounts filed |
| 12/03/2013 | New Annual Return filed |
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