LUFF DEVELOPMENTS LIMITED
- Company statusdissolved
- Company No00958763
- Age56 years Incorporated 23 July 1969
- Officers0
Address
4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
LUFF DEVELOPMENTS LIMITED is an dissolved company incorporated on 23 July 1969 and based in Tunbridge Wells, Kent. The company was registered 56 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
5 Months Ago on 19 Feb 2025
Liquidation Voluntary Members Return Of Final Meeting
8 Months Ago on 19 Nov 2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
9 Months Ago on 16 Oct 2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 Year Ago on 10 Oct 2023
Change Sail Address Company With New Address
2 Years Ago on 26 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Sep 2022
Liquidation Voluntary Declaration Of Solvency
2 Years Ago on 13 Sep 2022
Liquidation Voluntary Appointment Of Liquidator
2 Years Ago on 13 Sep 2022
Resolution
2 Years Ago on 13 Sep 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 13 May 2022
Mortgage Satisfy Charge Full
3 Years Ago on 12 May 2022
Memorandum Articles
3 Years Ago on 10 May 2022
Resolution
3 Years Ago on 10 May 2022
Capital Allotment Shares
3 Years Ago on 03 May 2022
Notification Of A Person With Significant Control
3 Years Ago on 03 May 2022
Notification Of A Person With Significant Control
3 Years Ago on 03 May 2022
Cessation Of A Person With Significant Control
3 Years Ago on 03 May 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Jan 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 24 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 11 Jul 2021
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 18 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 Mar 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 15 Mar 2021
Termination Director Company With Name Termination Date
4 Years Ago on 15 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Feb 2021
People
Officers0
Significant control (PSC)2
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
HOMES PROPERTY SERVICES (UK) LTD | corporate secretary | 15 Mar 2021 | |
LUFF, Gary Peter | director | Nov 1962 | 05 Jul 2017 |
LUFF, June Margaret | director | Aug 1939 | 01 Jan 1970 |
MILLETT, Sharon Margaret | director | Feb 1965 | 10 Dec 2019 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Mrs Sharon Margaret Millett | Feb 1965 | 02 Mar 2021 |
Mr Gary Peter Luff | Nov 1962 | 02 Mar 2021 |
Luff Group Limited | 06 Apr 2016 |
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HOMES PROPERTY SERVICES (UK) LTD is a mutual person.
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HOMES PROPERTY SERVICES (UK) LTD is a mutual person.
HOMES PROPERTY SERVICES (UK) LTD is a mutual person.
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HOMES PROPERTY SERVICES (UK) LTD is a mutual person.
HOMES PROPERTY SERVICES (UK) LTD is a mutual person.
HOMES PROPERTY SERVICES (UK) LTD is a mutual person.
LUFF, Gary Peter are mutual persons.
LUFF, Gary Peter are mutual persons.
LUFF, Gary Peter are mutual persons.
LUFF, Gary Peter, LUFF, June Margaret, MILLETT, Sharon Margaret, BROWN-LEE, Ian James, CROWLEY, Timothy John, FERRAR, David Wilson, NEWMAN, Gerald Bernard, BUTTERWORTH, Roy Richard, EMES, Damon Christopher, LUFF, Peter are mutual persons.
LUFF, Gary Peter, MILLETT, Sharon Margaret are mutual persons.
LUFF, Gary Peter, LUFF, June Margaret, BROWN-LEE, Ian James, CROWLEY, Timothy John, FERRAR, David Wilson, LUFF, Peter are mutual persons.
LUFF, Gary Peter, BUTTERWORTH, Roy Richard are mutual persons.
LUFF, Gary Peter, BROWN-LEE, Ian James, CROWLEY, Timothy John, FERRAR, David Wilson, NEWMAN, Gerald Bernard, BUTTERWORTH, Roy Richard, LUFF, Peter, MARSHALSAY, Griffith Mccallum are mutual persons.
MILLETT, Sharon Margaret are mutual persons.
MILLETT, Sharon Margaret, BROWN-LEE, Ian James, BUTTERWORTH, Roy Richard, EMES, Damon Christopher are mutual persons.
MILLETT, Sharon Margaret, BROWN-LEE, Ian James, CROWLEY, Timothy John, FERRAR, David Wilson, NEWMAN, Gerald Bernard, BUTTERWORTH, Roy Richard, EMES, Damon Christopher, LUFF, Peter are mutual persons.
MILLETT, Sharon Margaret, FERRAR, David Wilson, LUFF, Peter are mutual persons.
BROWN-LEE, Ian James, CROWLEY, Timothy John, FERRAR, David Wilson, NEWMAN, Gerald Bernard, BUTTERWORTH, Roy Richard, LUFF, Peter are mutual persons.
BROWN-LEE, Ian James, CROWLEY, Timothy John, FERRAR, David Wilson, NEWMAN, Gerald Bernard, BUTTERWORTH, Roy Richard, EMES, Damon Christopher, LUFF, Peter, ROW, Harry are mutual persons.
BROWN-LEE, Ian James, FERRAR, David Wilson, EMES, Damon Christopher are mutual persons.
CROWLEY, Timothy John, FERRAR, David Wilson, NEWMAN, Gerald Bernard are mutual persons.
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FERRAR, David Wilson, NEWMAN, Gerald Bernard are mutual persons.
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MARSHALSAY, Griffith Mccallum are mutual persons.
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REYNOLDS, Tristan Henry are mutual persons.
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ROW, Harry are mutual persons.
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