LUFF HOLDINGS (WOKINGHAM) LIMITED

Profile LUFF HOLDINGS (WOKINGHAM) LIMITED

Actual on 01.09.2021
Company name
LUFF HOLDINGS (WOKINGHAM) LIMITED
copy
copied
Company number
03329254
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 07 March 1997
copy
copied
Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Monday, 07 March 2022 due by Monday, 21 March 2022

Last statement dated Sunday, 07 March 2021

Nature of business (SIC)
82110 - Combined office administrative service activities
copy
copied
Registered office address
3-4 FAULKNOR SQUARE, CHARNHAM STREET, ENGLAND, HUNGERFORD, RG17 0ER
copy
copied

PSC and Officers LUFF HOLDINGS (WOKINGHAM) LIMITED

Officers

(as of 19.09.2020)

BROWN-LEE, Ian James
Status: Active
Appointed on: Friday, 01 October 2004
Correspondence address: The Maltings Harp Farm, Forest Road, Wokingham, England, Berkshire, RG40 5QY
Nationality: British
Role: Secretary
BROWN-LEE, Ian James
Status: Active
Appointed on: Wednesday, 05 July 2017
Correspondence address: The Maltings Harp Farm, Forest Road, Wokingham, England, Berkshire, RG40 5QY
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Finance Director
Country of residence: England
MILLETT, Sharon Margaret
Status: Active
Appointed on: Wednesday, 05 July 2017
Correspondence address: The Maltings Harp Farm, Forest Road, Wokingham, England, Berkshire, RG40 5QY
Nationality: English
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: England
FERRAR, David Wilson
Status: Not active
Appointed on: Friday, 27 October 2000
Resigned on: Friday, 01 October 2004
Correspondence address: Wits End, Roundabout Lane,, Winnersh, Berkshire, RG41 5AD
Role: Secretary
BUTTERWORTH, Roy Richard
Status: Not active
Appointed on: Friday, 17 July 2009
Resigned on: Friday, 04 October 2019
Correspondence address: The Granary Ashridgewood Farm, Warren House Road, Wokingham, United Kingdom, Berkshire, RG40 5RD
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Builder
Country of residence: England
ACCESS NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 07 March 1997
Resigned on: Friday, 07 March 1997
Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
Role: Nominee Director
ACCESS REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 07 March 1997
Resigned on: Friday, 07 March 1997
Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
Role: Nominee Secretary
CROWLEY, Timothy John
Status: Not active
Appointed on: Thursday, 16 December 1999
Resigned on: Friday, 27 October 2000
Correspondence address: 25 Willow Green, West End, Woking, Surrey, GU24 9HR
Role: Secretary
FERRAR, David Wilson
Status: Not active
Appointed on: Thursday, 27 March 1997
Resigned on: Monday, 19 December 2016
Correspondence address: Wits End, Roundabout Lane,, Winnersh, Berkshire, RG41 5AD
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LUFF, Peter
Status: Not active
Appointed on: Friday, 07 March 1997
Resigned on: Saturday, 20 September 2014
Correspondence address: Ashridgewood Farm, Warren House Road, Wokingham, Berkshire, RG40 5RD
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FERRAR, David Wilson
Status: Not active
Appointed on: Thursday, 27 March 1997
Resigned on: Thursday, 16 December 1999
Correspondence address: Wits End, Roundabout Lane,, Winnersh, Berkshire, RG41 5AD
Role: Secretary
NEWMAN, Gerald Bernard
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Wednesday, 21 April 2004
Correspondence address: 30 Martins Drive, Wokingham, Berkshire, RG41 1NY
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Company Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.09.2021)

Luff Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Granary Wokingham, England, Berkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm