Luff Holdings Limited in WOKINGHAM

Luff Holdings Limited WOKINGHAM

Luff Holdings started in year 1997 as Private Limited Company with registration number 03329174. The Luff Holdings company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Wokingham at 2 Broad Street. Postal code: RG40 1AB.

The firm has 2 directors, namely Sandrine L., Gary L.. Of them, Gary L. has been with the company the longest, being appointed on 1 June 2015 and Sandrine L. has been with the company for the least time - from 2 December 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Luff Holdings Limited Address / Contact

Office Address	2 Broad Street
Town	Wokingham
Post code	RG40 1AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03329174
Date of Incorporation	Thu, 6th Mar 1997
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th November
Company age	27 years old
Account next due date	Sat, 31st Aug 2024 (125 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Sandrine L.

Position: Director

Appointed: 02 December 2021

Homes Property Services (uk) Ltd

Position: Corporate Secretary

Appointed: 15 March 2021

Gary L.

Position: Director

Appointed: 01 June 2015

Sharon M.

Position: Director

Appointed: 01 June 2015

Resigned: 02 December 2021

Roy B.

Position: Director

Appointed: 17 July 2009

Resigned: 04 October 2019

Damon E.

Position: Director

Appointed: 05 May 2005

Resigned: 30 June 2009

Ian B.

Position: Secretary

Appointed: 01 October 2004

Resigned: 15 March 2021

David F.

Position: Secretary

Appointed: 27 October 2000

Resigned: 01 October 2004

Timothy C.

Position: Secretary

Appointed: 16 December 1999

Resigned: 27 October 2000

David F.

Position: Director

Appointed: 06 March 1997

Resigned: 19 December 2016

Access Nominees Limited

Position: Nominee Director

Appointed: 06 March 1997

Resigned: 06 March 1997

David F.

Position: Secretary

Appointed: 06 March 1997

Resigned: 16 December 1999

Access Registrars Limited

Position: Nominee Secretary

Appointed: 06 March 1997

Resigned: 06 March 1997

Peter L.

Position: Director

Appointed: 06 March 1997

Resigned: 20 September 2014

June L.

Position: Director

Appointed: 06 March 1997

Resigned: 02 December 2021

People with significant control

The list of PSCs who own or have control over the company is made up of 6 names. As BizStats identified, there is Parkstone Estates (South) Limited from Reading. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Gary L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sharon M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Parkstone Estates (South) Limited

49-51 Aquis House Blagrave Street, Reading, Berkshire, RG1 1PL

Legal authority	England And Wales
Legal form	Private Limited Company
Notified on	2 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gary L.

Notified on	2 March 2021
Ceased on	2 December 2021
Nature of control:	25-50% voting rights 25-50% shares

Sharon M.

Notified on	2 March 2021
Ceased on	2 December 2021
Nature of control:	25-50% voting rights 25-50% shares

Gary L.

Notified on	28 June 2016
Ceased on	3 March 2021
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Sharon M.

Notified on	28 June 2016
Ceased on	2 March 2021
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

June L.

Notified on	6 April 2016
Ceased on	2 March 2021
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 24th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 24th, August 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 22nd, November 2022	accounts	Free Download (9 pages)
AA01	Extension of current accouting period to Tue, 30th Nov 2021 filed on: 24th, November 2021	accounts	Free Download (1 page)
AA	Small company accounts made up to Tue, 30th Jun 2020 filed on: 11th, July 2021	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sun, 30th Jun 2019 filed on: 17th, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 22nd, March 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 3rd, April 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 6th, April 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 30th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Mar 2016 filed on: 16th, March 2016	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 13th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Mar 2015 filed on: 10th, March 2015	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th Mar 2014 filed on: 11th, March 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 5th, February 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 13th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Mar 2013 filed on: 11th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 3rd, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Mar 2012 filed on: 9th, March 2012	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Mar 2011 filed on: 24th, March 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 16th, March 2011	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 25th, March 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Mar 2010 filed on: 12th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 14th, April 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to Fri, 6th Mar 2009 with complete member list filed on: 6th, March 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 25th Mar 2008 with complete member list filed on: 25th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 26th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 26th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 26th, April 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 26th, April 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to Thu, 8th Mar 2007 with complete member list filed on: 8th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 8th Mar 2007 with complete member list filed on: 8th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 6th Mar 2006 with complete member list filed on: 6th, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 6th Mar 2006 with complete member list filed on: 6th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 19th, October 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 19th, October 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 14th Mar 2005 with complete member list filed on: 14th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 14th Mar 2005 with complete member list filed on: 14th, March 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2004 filed on: 12th, October 2004	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2004 filed on: 12th, October 2004	accounts	Free Download (25 pages)
363s	Annual return drawn up to Thu, 1st Apr 2004 with complete member list filed on: 1st, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 1st Apr 2004 with complete member list filed on: 1st, April 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2003 filed on: 9th, March 2004	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2003 filed on: 9th, March 2004	accounts	Free Download (25 pages)
363s	Annual return drawn up to Tue, 25th Mar 2003 with complete member list filed on: 25th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 25th Mar 2003 with complete member list filed on: 25th, March 2003	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2002 filed on: 4th, November 2002	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2002 filed on: 4th, November 2002	accounts	Free Download (24 pages)
363s	Annual return drawn up to Wed, 27th Mar 2002 with complete member list filed on: 27th, March 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 27th Mar 2002 with complete member list filed on: 27th, March 2002	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2001 filed on: 2nd, November 2001	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2001 filed on: 2nd, November 2001	accounts	Free Download (24 pages)
AA	Full group accounts for the period to Fri, 30th Jun 2000 filed on: 23rd, April 2001	accounts	Free Download (26 pages)
AA	Full group accounts for the period to Fri, 30th Jun 2000 filed on: 23rd, April 2001	accounts	Free Download (26 pages)
363s	Annual return drawn up to Tue, 27th Mar 2001 with complete member list filed on: 27th, March 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 27th Mar 2001 with complete member list filed on: 27th, March 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 5th Apr 2000 with complete member list filed on: 5th, April 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 5th Apr 2000 with complete member list filed on: 5th, April 2000	annual return	Free Download (7 pages)
AA	Full group accounts for the period to Wed, 30th Jun 1999 filed on: 15th, March 2000	accounts	Free Download (25 pages)
AA	Full group accounts for the period to Wed, 30th Jun 1999 filed on: 15th, March 2000	accounts	Free Download (25 pages)
363s	Annual return drawn up to Mon, 29th Mar 1999 with complete member list filed on: 29th, March 1999	annual return	Free Download (5 pages)
363s	Annual return drawn up to Mon, 29th Mar 1999 with complete member list filed on: 29th, March 1999	annual return	Free Download (5 pages)
AA	Full group accounts for the period to Tue, 30th Jun 1998 filed on: 25th, January 1999	accounts	Free Download (26 pages)
AA	Full group accounts for the period to Tue, 30th Jun 1998 filed on: 25th, January 1999	accounts	Free Download (26 pages)
363s	Annual return drawn up to Thu, 7th May 1998 with complete member list filed on: 7th, May 1998	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 7th May 1998 with complete member list filed on: 7th, May 1998	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/03/98 to 30/06/98 filed on: 15th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/98 to 30/06/98 filed on: 15th, August 1997	accounts	Free Download (1 page)

Luff Holdings Limited WOKINGHAM

Luff Holdings Limited Address / Contact

Company Information / Profile

Company staff

Sandrine L.

Homes Property Services (uk) Ltd

Gary L.

Sharon M.

Roy B.

Damon E.

Ian B.

David F.

Timothy C.

David F.

Access Nominees Limited

David F.

Access Registrars Limited

Peter L.

June L.

People with significant control

Company filings

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