Menna Overview
Here’s a quick overview of LUFF HOLDINGS LIMITED 👀 — a Wokingham based business that started in 1997.
LUFF HOLDINGS LIMITED
- Company statusactive
- Company No03329174
- Age29 years 4 months Incorporated 6 March 1997
- Officers3
Address
2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, RG40 5BS, United Kingdom
LUFF HOLDINGS LIMITED is an active company incorporated on 6 March 1997 and based in Wokingham, United Kingdom. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 May 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 14 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 16 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 02 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Nov 2022
Notification Of A Person With Significant Control
4 Years Ago on 10 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 16 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 16 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 16 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 16 Dec 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 24 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 23 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 23 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 22 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 22 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOMES PROPERTY SERVICES (UK) LTD | corporate secretary | 15 Mar 2021 | |
| LUFF, Gary Peter | director | Nov 1962 | 01 Jun 2015 |
| LUFF, Sandrine Yvette Francoise | director | Jun 1967 | 02 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Parkstone Estates (South) Limited | 02 Dec 2021 | |
| Mrs Sharon Margaret Millett | Feb 1965 | 02 Mar 2021 |
| Mr Gary Peter Luff | Nov 1962 | 02 Mar 2021 |
| Mr Gary Peter Luff | Nov 1962 | 28 Jun 2016 |
| Mrs Sharon Margaret Millett | Feb 1965 | 28 Jun 2016 |
| Mrs June Margaret Luff | Aug 1939 | 06 Apr 2016 |
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Here’s a quick overview of LUFF HOLDINGS LIMITED 👀 — a Wokingham based business that started in 1997.